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The Corporate Transparency Act: Why Compliance Is Crucial for Business Owners.

• Authors : ANDERSON, RUSSELL F.; MARTIN, JAMES F.

Subjects: *ORGANIZATIONAL transparency; *COMMERCIAL crimes; *MONEY launderingFINANCIAL Crimes Enforcement Network (U.S.)

• Source: BusinessWest. 9/2/2024, Vol. 41 Issue 9, p25-28. 2p.

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Transformation by optimization: AI impacts supply chain through forecasting, data analysis.

• Authors : Maplesden, Paul

Subjects: *ORGANIZATIONAL transparency; *LOGISTICS managers; *BUSINESS intelligence

• Source: Journal of Commerce (1530-7557). 9/9/2024, Vol. 25 Issue 19, p54-56. 3p.

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How to make your CFO a supply chain superfan.

• Authors : Bursa, Karin (AUTHOR)

Subjects: *ORGANIZATIONAL transparency; *SUPPLY chain management; *LABOR market

• Source: Supply Chain Management Review. Nov2024, Vol. 28 Issue 6, p12-15. 4p.

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Corporate Transparency Act: Beneficial Ownership Information Reporting.

• Authors : Dowling, Charles T.¹; Downes, Robert W.¹; Karam, Bachir P.¹

Subjects: *ORGANIZATIONAL transparency; *PASSPORTS; *TAXPAYER account numbers

• Source: Corporate Governance Advisor. Mar/Apr2024, Vol. 32 Issue 2, p29-32. 4p.

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Prepare for Compliance: Corporate Transparency Act Creates New Reporting Requirements.

• Authors : PARKE, DAVID A.¹

Subjects: *ORGANIZATIONAL transparency; *COMMERCIAL crimes; *CORPORATION reportsFINANCIAL Crimes Enforcement Network (U.S.)

• Source: BusinessWest. 3/4/2024, Vol. 40 Issue 22, p25-29. 2p.

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A visible failure: Market headwinds, industry inertia put visibility cooperative on hold.

• Authors : Johnson, Eric

Subjects: *MARKET failure; *ORGANIZATIONAL transparency

• Source: Journal of Commerce (1530-7557). 3/11/2024, Vol. 25 Issue 6, p24-25. 2p.

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The Corporate Transparency Act and the Corporate Burden it Creates.

• Authors : FRIEDMAN, STEVEN¹

Subjects: *ORGANIZATIONAL transparency; *BUSINESS enterprises; *BUSINESS forecasting

• Source: Concrete Products. Aug2024, Vol. 77 Issue 8, p16-17. 2p.

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People Power.

• Authors : Woodrow, James^1,2,3,4

Subjects: *ORGANIZATIONAL transparency; *ARTIFICIAL intelligence; *SUPPLIER relationship management

• Source: Tea & Coffee Trade Journal. Nov2024, Vol. 196 Issue 10, p24-25. 2p.

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Applied Science & Technology Full Text (H.W. Wilson)

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Oh BOI: The Corporate Transparency Act and CPA firms.

• Authors : Reese, J. Michael¹; Ference, Sarah Beckett²

Subjects: *ORGANIZATIONAL transparency; *MALPRACTICE insurance; *LEGAL professionsFINANCIAL Crimes Enforcement Network (U.S.)

• Source: Journal of Accountancy. Jan2024, Vol. 237 Issue 1, p4-5. 2p.

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