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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in UBO (2)

Monday
Jan072019

Hear me out, please. Public UBO registers won’t work in 2019

I have been considering the events of the past 12 months from an anti-money laundering (AML) regulatory perspective, and with what we may be faced with in the year ahead.

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Monday
Dec102018

Premier League allegations show ‘farce’ of UBO register

Not only is the UK’s much-vaunted public register of companies, held at Companies House, failing to meet the minimum requirement for ultimate beneficial owner (UBO) transparency, but Scotland continues to be mired up to its neck in controversy surrounding its status as an "offshore" service provider.

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