Joshua Kaplan

Joshua Kaplan

Wilson Sonsini Goodrich & Rosati

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Anonymity Becomes Passé: U.S. Government Moves to Require Ownership Information for Corporations, LLCs, and Others

As directed by the Anti-Money Laundering Act of 2020, the U.S. government has initiated a rule-making process to require beneficial ownership information from certain corporations, LLCs, and other legal entities....more

4/16/2021  /  Corporate Counsel , Corporate Executives , Corporate Governance , Corporate Management , Corporate Officers , Foreign Corporations , Limited Liability Company (LLC)
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