India’s new FDI rules for land border countries introduce a 60-day approval timeline to boost investment in strategic ...

The 2020 restrictions were primarily meant for Chinese investors. New amendments aim to boost India’s export competitiveness, and come amid the larger attempt to stabilise ties.

Vector Illustration Register Now Speech Bubble Label. Internet notification. Register now sign. button For a site. CTA block design. UI interface element. Registration call to action. In a significant ...

Dr. Michael Bowien, LL.M., Dr. Richard Reimer, Sarah Wrage, LL.M. The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the ...

Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces ...

A last minute order from the Fifth Circuit has vacated an order granting a stay of the district court’s preliminary injunction barring the government from enforcing the Corporate Transparency Act.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...

Bermuda is among a number of British Overseas Territories that were to satisfy the British Government on improvements to their beneficial ownership registers by last month, according to a recent ...

The Beneficial Ownership Transparency (BOT) Working Group seeks to foster dialogue and innovation and enhance collaboration among international organizations, think tanks, academic institutions, and ...