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
“What did I do wrong?” and “Am I doing this correctly?” are frequent questions from clients rega...
Read More >
As previously blogged last week, Burns & Levinson hosted its third annual State of the Cannabis Indu...
Read More >
A recent opinion issued by a trial court in New York, Rad and D’Aprile, Inc. v. Arnell Construction...
Read More >
In this episode I visit with Affiliated Monitor’s Managing Director Jesse Caplan on the recently re...
Read More >
On March 31, seven Bay Area counties issued stricter shelter-in-place orders and extended their effe...
Read More >
On January 12, 2020, the United States Department of Labor ("USDOL") Wage and Hour Division announce...
Read More >