New “Beneficial Owner” Requirements Under the Corporate Transparency Act
By EsqSocial Corporation 15/01/21
In December 2020, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (“Defense Act”), which includes significant reforms to the United States’ monitoring system for financial crimes. Although President Donald Trump vetoed the Defense Act, the Senate voted to override the President’s veto on January 1, 2021....
By: Quinn Emanuel Urquhart & Sullivan, LLP