Law firms are a follow-the-money business. And if secondaries continue to attract more capital, driving law firm ...
Ethics play a crucial role in corporate law, influencing decision-making processes and shaping the culture of organizations. In an era where ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.