LEX-WK-NAQAJPY3crawled 2025-02-17 10:00Z
Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control”
Erin K. Sullivan · Eye on Enforcement · Published February 9, 2023
Work details
- author
- Erin K. Sullivan
- firm or organization
- Bradley Arant Boult Cummings LLP
- publication
- Eye on Enforcement
- practice area
- Corporate Governance and Compliance
- published
- 2023-02-09
Citation
Erin K. Sullivan, Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control”, Eye on Enforcement (February 9, 2023) [The Library at LexBlog, LEX-WK-NAQAJPY3, lexpid.org/NAQAJPY3]