Day: September 6, 2023

Written by FinCrime

The CTA’s Impact on Aircraft Beneficial Ownership

Reported by Libby Bloxom, Jonathan Epstein, and Alan Winston Granwell of Holland & Knight LLP The Corporate Transparency Act (CTA), enacted by Congress as part of the Anti-Money Laundering Act of 2020, for the first time under federal law, requires the establishment of a centralized, national beneficial ownership information (BOI) registry. The purpose of the […]

Written by FinCrime

ECJ rules sanctions on Russian tech boss should be lifted

Reported by Polina Ivanova The EU’s highest court has ruled that sanctions against a Russian tech executive should be lifted, the first time it has revoked measures against a businessman sanctioned over Russia’s invasion of Ukraine. Alexander Shulgin, former chief executive of ecommerce platform Ozon, had joined dozens of other members of Russia’s elite in […]