27 Dec, 2023 Are You in Compliance With the Corporate Transparency Act? By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
05 Dec, 2022 Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill By Joanna Curtis See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...