Elizabeth McMorrowJun 7, 2020Join Me June 17 for #WebinarWednesdayJoin me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...
Elizabeth A. McMorrowMar 11, 2019CRS: BVI Expands Reportable Controlling PersonsThe British Virgin Islands (BVI) issued revised Common Reporting Standard (CRS) Guidance Notes on February 19, 2019. Included in the...
Elizabeth A. McMorrowFeb 28, 2017CRS: What Does Controlling Person Mean for the Unsuspecting Executive?It may be startling for a headquarters executive or regional sales director to be asked to provide photocopies of every page in their...
