Beneficial Ownership Laws: How Changes to the U.S. Regime Could Impact Canadian Transactions and Entities

May 5, 2021 11:30am

Marcus Asner
Co-Chair, White Collar Defense and Investigations Practice
Arnold & Porter LLP

Joven Narwal
Narwal Litigation LLP

Laura Biddle
Venable LLP

  • Interpreting new U.S. Beneficial Ownership Registration Requirements
  • Examining the whistleblower program for AML Violations
  • Insights on the enhanced powers of the US Treasury Department and Department of Justice to subpeona foreign records
    • Implications for Canadian entities from which the US seeks production of records