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The phrase “substantial control” is not defined in the CTA so further regulations should clarify its meaning.9 The legislation expressly excludes certain individuals from the definition of “beneficial ownership,” including (i) a minor child (as long as the child’s parent’s or guardian’s information is reported); (ii) an individual acting as an intermediary or agent on behalf of another; (iii) a person whose control over a reporting company… [read post]
The phrase “substantial control” is not defined in the CTA so further regulations should clarify its meaning.9 The legislation expressly excludes certain individuals from the definition of “beneficial ownership,” including (i) a minor child (as long as the child’s parent’s or guardian’s information is reported); (ii) an individual acting as an intermediary or agent on behalf of another; (iii) a person whose control over a reporting company… [read post]
The phrase “substantial control” is not defined in the CTA so further regulations should clarify its meaning.9 The legislation expressly excludes certain individuals from the definition of “beneficial ownership,” including (i) a minor child (as long as the child’s parent’s or guardian’s information is reported); (ii) an individual acting as an intermediary or agent on behalf of another; (iii) a person whose control over a reporting company… [read post]
4 Jan 2021, 6:00 am by Jane Turner
Greene felt that a federal lawsuit (LaShawn A. v. [read post]
3 Jan 2021, 4:01 pm by INFORRM
CopyrightDigital Single Market EU Member States are due to implement the Digital Copyright Directive by 7 June 2021. [read post]
3 Jan 2021, 2:58 am by Matthew L.M. Fletcher
Kettel PDF THE INDIAN CHILD WELFARE ACT’S APPLICATION TO CIVIL COMMITMENTS OF INDIAN CHILDREN IN STATE COURT PROCEEDINGCourtney Lewis PDF PEYOTE CRISIS CONFRONTING MODERN INDIGENOUS PEOPLES: THE DECLINING PEYOTE POPULATION AND A DEMAND FOR CONSERVATIONJames D. [read post]
2 Jan 2021, 8:03 am by Eric Goldman
” Is this because FOSTA reduced child sex trafficking? [read post]