Last week when some marauding teens bashed a mailbox with a bat, angry neighbors posted on nextdoor.com, “there needs to be a law against that.” Is that just an impulse reaction, or do they really not ...
We are less than one year out from the effective date (January 1, 2024) of the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) beneficial ownership information (BOI) reporting ...
On 1 October 2022, an amendment to Act No. 37/2021 Coll., on keeping record of ultimate beneficial owners (the "UBO Act"), 1 came into force which, in order to ensure compliance with the pertinent ...
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