In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

Malaysia - The Legal Framework Relating To Extraction, Trade And Dealing Of Precious Metals. Legal News and Analysis - ...

KUALA LUMPUR, Jan 4 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has arrested a man in connection with a corruption case involving heavy vehicle inspections at the Computerised Vehicle ...

MACC aims to wrap up its investigation into the corruption scandal implicating Sabah state leaders before the end of January, according to chief commissioner Azam Baki. Speaking to Malaysiakini ...

A new law, the Corporate Transparency Act, would be about to crush small-business owners, invade their privacy and violate their constitutional rights, had it been allowed to take effect as ...

KUALA LUMPUR, Jan 2 (Bernama) – The Malaysian Anti-Corruption Commission (MACC) is seeking the assistance of seven individuals in connection with an investigation under Section 18 of the MACC Act 2009 ...

The Department of Justice is asking the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after a flurry of court rulings paused the measure from being enforced, then ...

MELAKA: A 62-year-old managing director of a private company in Selangor is the third individual arrested by graft busters here in an ongoing title-for-sale investigation. The man was detained by ...

MEMPHIS, Tenn. — A new year means new laws taking effect in Tennessee. While some are already being challenged, others could have a big impact on some of the problems we face here in Memphis ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as ...

Amendments to the Companies Act are now in force after the presidential proclamation was published in the Government Gazette on Friday. Madelein van der Walt, partner, Nasrin Kharsany, senior ...