William Gay

Nov 11, 2024 | mondaq.com | William Behr |William Gay

As 2024 draws to a close, we issue an urgent reminder to U.S. and foreign companies operating in the United States to report their beneficial owners and key officers to the Financial Crimes Enforcement Network (FinCEN) under the terms of the Corporate Transparency Act (CTA). The CTA was established to combat financial crimes such as money laundering, tax evasion, and terrorism financing by increasing transparency around who owns and controls companies in the United States.

Jun 12, 2024 | arxiv.org | Jin Xu |William Gay |Christopher Richardson |Larry E. Heck

Jan 23, 2024 | mondaq.com | William Behr |William Gay

The new year brings the most expansive disclosure requirements for U.S. business entities since the Depression.

Jan 17, 2024 | lexology.com | William Behr |William Gay

The new year brings the most expansive disclosure requirements for U.S. business entities since the Depression.

Oct 12, 2023 | mondaq.com | William Gay

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