US Requires All Entities to Disclose Their Ownership Structures
Effective January 1 of this year, the U.S. government has implemented requirements for both U.S. and non-U.S. entities conducting business in
In the News: US Corporate Transparency Act; China AI Regulations; and Generali Group Buys Generali China Insurance
Entities doing business in the U.S. must report information about their beneficial ownership to FinCEN; China bans researchers for listing AI-generated content as a co-author of their papers; and Italian Generali conducts first-ever foreign insurance acquisition in China
By
Clarence Lee
& Krista Lee