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"Corporate Transparency Act: Anti-Money Laundering Beneficial Owner Reporting Requirement," Association of Corporate Counsel (ACC) Alabama Chapter, Birmingham, Alabama

By John Beaulieu (Beau) Grenier
April 16, 2024

Jones Walker hosted a lunch CLE for the Association of Corporate Counsel (ACC) Alabama chapter at the firm’s Birmingham office on April 16, 2024. Beau Grenier, a partner in the Corporate Practice Group and head of the Birmingham office, presented “Corporate Transparency Act: Anti-Money Laundering Beneficial Owner Reporting Requirement” to CLE attendees. In the presentation, Beau discussed new regulations governing corporate disclosure requirements, as enacted by the Corporate Transparency Act, as well as strategies for companies to ensure compliance and to mitigate legal risks. 

Related Professionals
  • name
    John Beaulieu (Beau) Grenier
    title
    Partner
    phones
    D: 205.244.5232
    email
    Emailbgrenier@joneswalker.com

Related Practices

  • Corporate
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