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The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Ethics play a crucial role in corporate law, influencing decision-making processes and shaping the culture of organizations. In an era where ...

The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...