This blog post provides an overview of the regulations on beneficial ownership transparency in three selected jurisdictions, namely the U.S., the European Union (EU), and the United Kingdom (UK) and highlights the latest developments in that area. Part 2 focuses on the EU and the UK.
This blog post provides an overview of the regulations on beneficial ownership transparency in three selected jurisdictions, namely the U.S., the European Union (EU), and the United Kingdom (UK) and highlights the latest developments in that area.
The following is a guest post by Clare Feikert-Ahalt, a senior foreign law specialist at the Law Library of Congress covering the United Kingdom and several other jurisdictions. Clare has written numerous posts for In Custodia Legis, including Revealing the Presence of Ghosts; Weird Laws, or Urban Legends?; FALQs: Brexit Referendum; 100 Years of “Poppy Day” in the United Kingdom; and 100 Year Anniversary …
This blog post discusses piracy and its modern application, especially concerning the corroboration with pirates in title 18, chapter 81 of the United States Code; 1651-1657 and the case United States v. Ali (2012).
The following is a guest post by Stephania Alvarez, Foreign Law Specialist at the Global Legal Research Directorate of the Law Library of Congress. It is part of our Frequently Asked Legal Questions series. The Venezuelan National Assembly issued a statement on September 23 of 2023, advocating for a referendum previously sanctioned by the Assembly on September 21, regarding Venezuela’s …
Please join us on September 28, 2023, at 2 p.m. EDT for our next foreign, comparative, and international law webinar titled, “Israel’s Legal Reforms.” This webinar is the latest installment in the Law Library’s Foreign and Comparative Law Webinar Series. Please register here. On January 4, 2023, Israel’s Minister of Justice Yariv Levin introduced a comprehensive …