David Skanderson is a panelist on this webinar on upcoming HMDA changes. Participants will learn how this updated regulation will need to be planned for immediately in order to prevent chaos when this goes into effect.
For more information, click here.
CJEU decision on beneficial ownership registries will exacerbate financial crime
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...