The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
Ethics play a crucial role in corporate law, influencing decision-making processes and shaping the culture of organizations. In an era where ...
New guidelines are expected to significantly influence market practices and judicial decisions, and they are already shaping ...
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Former Vice President Kamala Harris’ husband, Doug Emhoff, landed a private sector job just days after leaving Washington, ...
The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...
In Seavitt v. N-able, 321 A.3d 516 (Del. Ch. 2024), decided prior to the amendment of the Delaware General Corporate law to add Section 122(18), ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
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