The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership information under the Corporate Transparency Act as part of the Trump ...

BOI reporting requires small businesses to identify who directly or indirectly owns or controls the company to the Treasury’s Financial Crimes Enforcement Network, known as FinCEN. After ...

JAKARTA: Deputy chair of House of Representatives Commission III overseeing law enforcement, Sari Yuliati, has called for a ...

Namibia's new President Netumbo Nandi-Ndaitwah, the country's first woman in the top job, pledged on Friday (March 21) to ...

The Treasury Department has suspended enforcement of the Corporate Transparency Act (CTA). The Treasury Department also announced that it will be issuing a proposed rulemaking to narrow the scope ...

The AICPA said Treasury is “headed in the right direction” by suspending enforcement of beneficial ownership information (BOI) reporting requirements and urged it to extend reporting deadlines to at ...

“There is no justification for military intervention in drug enforcement,” Ma'ruf said on Wednesday, as reported by tempo.co. Indonesian Legal Aid Foundation (YLBHI) chairman Muhammad Isnur ...

SOUTH KONA (HawaiiNewsNow) - A federal immigration enforcement operation was conducted in West Hawaii Wednesday afternoon, increasing concerns among the island’s Latino community. The Department ...