US Corporate Transparency Act 2025
The Corporate Transparency Act (CTA) is intended to combat the use of anonymous shell entities and opaque ownership structures used to facilitate illicit activities (e.g., money laundering, terrorism financing, tax fraud), by requiring identification of “beneficial owners” and “control persons” of entities formed in the US or formed abroad but registered to do business in any US state. Each such entity (unless exempt) is required to file with the Financial Crimes Enforcement Network (FinCEN) of the US
Creating an AI Strategy for your Team and Organization
Our Corporate PLUS Member Denton's presents an excellent webinar on how companies can best create an AI Strategy for their Teams and Organization, also sharing key global AI regulatory developments and implications for business and in-house legal teams.
