A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...

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Hayat Tahrir al-Sham, the former Al-Qaeda affiliate that led the rebel campaign that toppled Mr Assad, has repeatedly vowed to protect minority religious groups, who fear the new rulers could seek ...

Hayat Tahrir al-Sham (HTS), the former al-Qaeda affiliate that led the rebel campaign that toppled Assad, has repeatedly vowed to protect minority groups, who fear the new rulers could seek to ...

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

Hayat Tahrir al-Sham (HTS), the former al Qaeda affiliate which led the rebel campaign that toppled Assad, has repeatedly vowed to protect minority groups, who fear the new rulers could seek to ...

If you are a small business owner, you should be aware of the Corporate Transparency Act enacted as part of the Anti-Money Laundering Act of 2020. It introduces significant reporting requirements for ...

22,23 To build towards more responsible use of health data, we firstly advocate for transparency—thoughtful, self-critical assessment of datasets, and clear reporting of limitations and biases, ...

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“The Board’s lack of transparency results in significant and unpredictable volatility in banks’ capital requirements,” the lawsuit said.

A federal appeals court on Monday, Dec. 23, lifted an order blocking the nationwide enforcement of the Corporate Transparency Act, an anti-money laundering law that requires corporate entities to file ...