X
11May

[Audio] Episode 141 -- Practical Approaches to Managing Beneficial Ownership Risks

Michael Volkov | | Return|
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

Product Liability Update: July 2019

Massachusetts Federal Court Dismisses Suit By Japanese Plaintiffs Against Massachusetts Reactor Desi...

Read More >

Are You Really Protected From Wage-and-Hour Successor Liability in an Asset Purchase?

Seyfarth Synopsis: In acquiring a company, there is often a tendency to think an asset purchase (as ...

Read More >

Competition Bureau Releases Model Timing Agreement for Efficiencies Cases

On May 21, 2020, the Canadian Competition Bureau (Bureau) released the final version of its Model Ti...

Read More >

United States Department of Homeland Security Extends Temporary Protected Status for El Salvador, Haiti, Honduras, Nepal, Nicaragua, and Sudan

The Department of Homeland Security (“DHS”) announced the extension of Temporary Protected Status ...

Read More >

Ontario, Canada: Human Rights Tribunal Awards $120,000 Award for Discrimination in Hiring Process

The Human Rights Tribunal of Ontario (the “HRTO”) recently rendered its decision on remedy in the ...

Read More >

Supreme Court Sets Stage for Game-Changing 2019 Term for Employers

Between gerrymandering and the 'citizenship' question, the Supreme Court concluded its 2018 term wit...

Read More >