UIC Law Review
Citations to This Work
- Avnita Lakhani, Imposing Company Ownership Transparency Requirements: Opportunities for Effective Governance of Equity Capital Markets or Constraints on Corporate Performance, 16 Chi.-Kent J. Int'l & Comp. L. 122 (2016)
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Nicholas Vail, Cracking Shells: The Panama Papers & Looking to the European Union's Anti-Money Laundering Directive As A Framework for Implementing A Multilateral Agreement to Combat the Harmful Effects of Shell Companies, 5 Tex. A&M L. Rev. 133 (2017)
Recommended Citation
Dean Kalant, Who's in Charge Here? Requiring More Transparency in Corporate America: Advancements in Beneficial Ownership for Privately Held Companies, 42 J. Marshall L. Rev. 1049 (2009)
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