The committee formed by Mohali MC includes a joint commissioner, who has been appointed as the chairman of the committee; an assistant commissioner, a law officer, an XEN, SDO, superintendent and depu ...

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Tax returns are annual, and getting them filed also means starting the clock ticking for how long the IRS has to audit you.

Form Technologies announced that Ares Management (ARES) funds have acquired a majority of the company’s common equity. In connection with the ...

President William Ruto has ordered 42 state corporations to be merged into 20 entities. Ruto while chairing the first Cabinet ...

Biden’s use of the word “oligarchy” was no accident — it’s a direct reference to the form of government in Russia, whose ...

The IRS said it used feedback from tax advisers to write the proposed regulations, which include new multiyear tax reporting requirements.

Just days after her eight-year run as Florida attorney general ended in January 2019, Pam Bondi began a new challenge. She joined Ballard Partners, the lobbying firm headed by longtime Florida ...

Entering contracts, such as joint ventures, with local corporations or persons, depends on commercial negotiations, more than on legal requirements. Foreign investment, on the other hand ...