As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Being a team owner, the #11 Toyota driver is well-versed ... sometimes it just doesn’t make sense for them anymore. They bank on your decline, not necessarily what you’re doing," Denny Hamlin ...

A Beneficial Owner is the human who ultimately owns or controls a company A Bill was proposed to amend the Companies Act No. 07 of 2007 to introduce a Beneficial Ownership registry – a new version to ...

A separate application form must be submitted in respect of each individual and in respect of each Legal Person that an individual is associated with. Where the beneficial owner or senior managing ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The Beneficial Ownership Information database is a crucial tool for the financial sector, aiming to identify individuals behind shell companies and prevent money laundering; but what’s its status in ...