Starting January 1, 2024, certain U.S. and foreign entities (Reporting Companies) must report detailed information about the individuals that beneficially own or substantially control them (Beneficial Owners) to the U.S....more
9/6/2023
/ Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
FinCEN ,
Foreign Entities ,
IRS ,
Person with Significant Control (PSC Register) ,
Publicly-Traded Companies ,
Real Estate Companies ,
Reporting Requirements ,
Statutory Deadlines
There is growing interest in the business community, and particularly among institutional investors, in Environmental, Social, and Governance factors (ESG) and best practices for integrating ESG into an enterprise’s core...more
[co-author: Mark Newberg, Director of Impact Strategies]
Recently, Larry Fink, the CEO of BlackRock, the world’s largest asset manager, took a noteworthy step in an open letter he wrote to the CEO’s of all publicly traded...more