New guidelines are expected to significantly influence market practices and judicial decisions, and they are already shaping ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...
Ethics play a crucial role in corporate law, influencing decision-making processes and shaping the culture of organizations. In an era where ...
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.