Corporate Transparency Act is Here - What You Need to Know! Presentation (January 17, 2024)

Corporate Transparency Act is Here_What You Need to Know_Jan 17 2024 Presentation

Financial transparency has been a concern of law enforcement and regulators for decades. To address this, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell.

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Corporate Transparency Act is Here – What You Need to Know! Presentation (January 17, 2024)

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