2021-01-12 08:48:19| Mondaq.Com
On November 23, 2020, SEBI in a move to reclassify persons as promoter/promoter group entities and disclosure requirements thereunder, proposed a consultation paper providing for certain modifications in the existing system.
2021-01-08 12:52:28| Mondaq.Com
The National Defense Authorization Act ("2020 Defense Act") became law with support from veto-proof majorities in both the U.S. House of Representatives and Congress, despite being vetoed by President Trump.
2021-01-06 10:01:02| Mondaq.Com
Following years of debate and concern within the financial and trade regulatory communities about the use of shell companies to evade anti-money laundering laws...
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