In 2021, the Corporate Transparency Act (CTA), a new regulation with the intent of preventing money laundering in the United States, was announced. The CTA requires that domestic and foreign entities in the United States file a report with the Financial Crimes...
Corporate transparency is increasingly becoming a requirement for modern businesses. Today, every legal business entity regardless of its classification, size, ownership, and success is subject to at least one compliance regulation. These regulations may include...
