Inès Briand

Inès Briand

Sheppard Mullin Richter & Hampton LLP

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The Corporate Transparency Act and Foreign Entities: What You Need to Know and How We Can Help

On January 1, 2024, the Corporate Transparency Act (the “CTA”) became effective. For the first time, all US and foreign entities that are determined to qualify as “reporting companies” will be required to report to the U.S....more

2/29/2024  /  Beneficial Owner , Business Ownership , Corporate Governance , Corporate Transparency Act , FinCEN , Foreign Entities , Regulatory Agenda , Regulatory Requirements , Reporting Requirements
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