28Jan
Corporate Transparency Act and New Implications for US Special Purpose Vehicles, Wealth Structuring and Other Arrangements
The override of former President Trump's veto of the National Defense Authorization Act of 2021 resulted in the enactment of broad amendments to the US anti-money laundering regime. Of particular note is the inclusion of the Corporate Transparency Act, which now requires many US entities (and non-US entities registered to do business in the US) to report their beneficial owners to FinCEN, a unit of the US Treasury Department. The law has clear implications for the broader corporate...
By:
White & Case LLP
Related
According to the DOJ. I finally had a chance to read the brief of the Solicitor General in the R.G....
Read More >
Go PRO. As the Buzz has been predicting for quite a while, on February 6, 2020, the U.S. House of Re...
Read More >
COVID-19 has undoubtedly upended the world, including the way we do business and the future of our e...
Read More >
The standard for an “occurrence” under a commercial general liability (CGL) insurance policy has b...
Read More >
On September 26, 2019, the Securities and Exchange Commission (“SEC”) adopted a new rule to modern...
Read More >
During this most recent session, the Arizona Legislature passed and the Governor signed new legislat...
Read More >