Deepfakes and Social Engineering: The New Face of CEO and CFO Fraud
March Financial To-Do List
What to Know About the Art Donation Deduction
Actions Lottery Winners Should Consider
U.S. Beneficial Ownership Information Reporting Begins
The U.S. Treasury recently enacted a new reporting requirement aimed at quashing illicit financial transactions. The agency believes that corporate anonymity is enabling money laundering, terrorism, and drug trafficking. As part of the 2021 Corporate Transparency Act (CTA), certain companies are now required to report information about their beneficial owners. […]
