New guidelines are expected to significantly influence market practices and judicial decisions, and they are already shaping ...
The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
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), ...
In recent years, cryptocurrency has emerged as a hot topic in the finance industry, with the political environment playing a significant role ...
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
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.
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 National Law Review is a free-to-use, no-log-in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback