Arthur Baines is a presenter during the session on what CFPB enforcement will look like in the coming months and how your company can mitigate the risk of these investigations before they begin.
For more information on this event, 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...