![Corporate Transparency Act is Here_What You Need to Know_Jan 17 2024 Presentation](https://www.lsta.org/app/uploads/2024/01/Corporate-Transparency-Act-is-Here_What-You-Need-to-Know_Jan-17-2024-Presentation-1024x576.jpg)
Financial transparency has been a concern of law enforcement and regulators for decades. To address this, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell.
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File | Corporate-Transparency-Act-is-Here_What-You-Need-to-Know_Jan-17-2024-Presentation.pdf |
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