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8 results for: corporate governance
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Jonathan Wilson recently sat down with Alex Alexander, host of "5 Minutes With," to discusses his company, FinCEN Report, and the...
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Please join me at 12:00 pm ET on August 18, 2022 for a West Legal presentation on "The Corporate Transparency Act: What to do Now."...
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Like the U.S. Corporate Transparency Act, recent developments in Canada will soon require private corporations in Canada to report...
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The U.S. House last week passed a bill that would increase funding for FinCEN, the Financial Crimes Enforcement Network of the U.S....
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One of the nagging unresolved problems in FinCEN's draft regulations to implement the Corporate Transparency Act (the "CTA"), is the rule...
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Russia's invasion of Ukraine and the imposition of U.S. sanctions give U.S. business owners a need to focus on their compliance with the...
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In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...
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In its proposed regulations, FinCEN has proposed a definition of "substantial control" that will increase corporate governance and filing...