Shell game: inside the Corporate Transparency Act The CTA establishes a national registry for beneficial ownership information on entities, but still permits more secrecy than many other countries’ reporting systems March 03 2021
Financial services continue to operate in no-deal Brexit settings By Alice Tchernookova January 21 2021
Asian companies tackle extraterritoriality of US and UK anti-corruption laws In-house counsel at BHP and UPL and private practice lawyers share practical tips on global anti-corruption strategies By Karry Lai November 17 2020
