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
Related
Maryland employers with 15 or more employees are prohibited from inquiring about a job applicant’s ...
Read More >
On Friday, I presented a program on “Paid FMLA: Does It Leave You Confused?” at my firm’s semi-an...
Read More >
It’s that time of the year again. Cyber Monday — the first work day following the Thanksgiving bre...
Read More >
The Third Circuit Court of Appeals recently issued an opinion that should serve as a warning not onl...
Read More >
New Rules Governing Expanded Class Action Lawsuits in Italy to Take Effect on April 19, 2020 - The ...
Read More >
In Kenney v. Helix TCS, Inc. No. 18-1105 (10th Cir. Sept. 20, 2019), the 10th Circuit Court of Appea...
Read More >