Identify and Report “Control” Investors: The Corporate Transparency Act of 2020
By EsqSocial Corporation 15/01/21
We write to advise you of important legislation just enacted in the United States and proposed legislation in the United Kingdom. The National Defense Authorization Act for Fiscal Year 2021 (NDAA) was recently passed by both houses of Congress and is in effect following a January 1, 2021 Congressional override of President Trump’s veto....
By: Sullivan & Worcester