Dallas firefighters are removing a body found floating in White Rock Lake Tuesday. Dallas police were called to the White Rock Lake Dog Park on the north side of the lake just before 3 p.m. Swift ...

We sell different types of products and services to both investment professionals and individual investors. These products and services are usually sold through license agreements or subscriptions ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...

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You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

1. Under the Corporate Transparency Act, an anti-money-laundering law that passed in 2020, companies would have had to turn over the identities of their “beneficial owners,” the people who own ...

An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

This crunch-rocker from Happiness Bastards finds the Robinsons saluting the Youngs as only superfans can. “If the record is a love letter to rock‘n’roll,” says Rich Robinson, “then Rats And Clowns is ...

What we said: "Another opportunity to buy into one of the greatest rock back catalogues of all time… It’s just that compared to the efforts some other bands go to in celebrating significant ...

If you are a small business owner, you should be aware of the Corporate Transparency Act enacted as part of the Anti-Money Laundering Act of 2020. It introduces significant reporting requirements for ...

22,23 To build towards more responsible use of health data, we firstly advocate for transparency—thoughtful, self-critical assessment of datasets, and clear reporting of limitations and biases, ...