WHY DO COMPANIES HAVE TO REPORT BENEFICIAL OWNERSHIP INFORMATION TO THE U.S. DEPARTMENT OF THE TREASURY? In 2021, Congress passed the... Read More »
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AUTHOR
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- Joshua M. Alper
- Jack Anetakis
- Christopher R. Blazejewski
- Joshua M. Bowman
- Gary D. Buchman
- Robert M. Carney
- Jennifer Ioli Connelly
- Steven D. Eimert
- Beth A. Goldstein
- Thomas P. Gorman
- Richard Heller
- Ian T. Lane
- Gary M. Markoff
- Dustyn Marie Mascia
- David A. Michel
- Carla M. Moynihan
- Jonathan F.X. O’Brien
- Sander A. Rikleen
- Julia C. Royce
- Ronald W. Ruth
- Theresa M. Santoro
- C. Forbes Sargent III
- Eyal Schwartz
- Wyatt Shea
- John J. Slater III
November 2023
Corporate Transparency Act – What You Need to Know
Beginning on January 1, 2024, the U.S. Treasury Department will be implementing heightened transparency disclosure requirements on US corporate entities.... Read More »
