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Law-Now 09 Apr 2025 · International

New deadlines approach for beneficial ownership reporting requirements in the US

1 min read

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As part of the US government’s focus on deregulation, beneficial ownership information (BOI) reporting requirements under the US Corporate Transparency Act (CTA), which came into force in January 2024, have been narrowed so that US entities are no longer required...

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International
Expert Guide
AI Regulation Scanner
2 min read
International
Publication · 12 Feb 2026
CMS Global Radar 2026
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Online
International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
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