Treasury Official and Practitioner Discuss U.S. Efforts to Make Progress On Complying with International Standards of Beneficial Ownerships

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Monday, November 1, 2010
Author: 
Bruce Zagaris
Volume: 
26
Issue: 
11
Abstract: 
On September 15, 2010, Alan Sorcher, Deloitte, hosted a teleconference with Chip Poncy, Office of Strategic Policy and Financial Crimes, U.S. Department of Treasury and Betty Santangelo, Esq., a partner with the law firm Schulte Roth & Zabel, New York, N.Y. on developments in the law and regulations of obtaining Beneficial Ownership (B0) Information. The teleconference underscored the evolution of the treatment of BO information in the world and the U.S. and the tensions in such evolution among the various stakeholders...(more)...