1 The failure to prevent fraud offence will come into force on 1 September 2025, after having been introduced last year by the Economic Crime and Corporate Transparency Act (ECCTA). It follows similar ...

The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

A new federal rule that went into effect on January 1st, 2024, requires some small business owners to file a report regarding ownership information by December 31st, 2024. What is it? The Corporate ...

President Ferdinand R. Marcos, Jr. signed the CREATE MORE Act, a landmark law designed to make the Philippines’ tax incentives regime more attractive to foreign investors.

A summer 2024 legislative effort appeared momentarily to revive hopes of a federal data privacy law. She doesn’t promise to ...