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 ...

The case is being investigated under Section 16(b)(A) of the MACC Act 2009, and an application for a remand ... to ensure that public services in Malaysia remain transparent, maintain integrity, and ...

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 ...

is seeking the assistance of seven individuals in connection with an investigation under Section 18 of the MACC Act 2009 pertaining to false claims. In a statement today, MACC identified the ...

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 ...

The case is being investigated under Section 16(a)(A) of the Malaysian Anti-Corruption Commission Act 2009. Upon conviction, offenders face a fine of not less than five times the amount or value ...

But a new Landlord/Tenant Transparency law taking effect in 2025 ... The “Protect Tennessee Minors Act” requires people to upload a photo I.D. and verify their age hourly to access ...

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 ...

explain that the Companies Amendment Act aims to enhance transparency and provide for more disclosure by companies. It also aims to reduce red tape to enhance the ease of doing business in South ...