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Ezequiel A. Camerini, a partner of Fox Horan & Camerini LLP, spoke last week at the STEP Caribbean Annual Conference in Panama City, Panama.
Ezequiel A. Camerini, a partner of Fox Horan & Camerini LLP, spoke last week at the STEP Caribbean Annual Conference in Panama City, Panama. Mr. Camerini provided a very insightful presentation on the recent United States Corporate Transparency Act, and its final rule issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network [...]