11May
[Audio] Episode 141 -- Practical Approaches to Managing Beneficial Ownership Risks
In a two-part series, Michael Volkov examines the continuing problem of identifying and mitigating beneficial ownership risks. Money launderers and corrupt individuals continue to rely on corporate structures to disguise their ownership interests to...
By:
Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/episode-141-practical-approaches-to-m-92208/
Related
Massachusetts Federal Court Dismisses Suit By Japanese Plaintiffs Against Massachusetts Reactor Desi...
Read More >
Seyfarth Synopsis: In acquiring a company, there is often a tendency to think an asset purchase (as ...
Read More >
On May 21, 2020, the Canadian Competition Bureau (Bureau) released the final version of its Model Ti...
Read More >
The Department of Homeland Security (“DHS”) announced the extension of Temporary Protected Status ...
Read More >
The Human Rights Tribunal of Ontario (the “HRTO”) recently rendered its decision on remedy in the ...
Read More >
Between gerrymandering and the 'citizenship' question, the Supreme Court concluded its 2018 term wit...
Read More >