Four Decades for Justice
February 3, 2017
On January 31, 2017, Cravath partner John D. Buretta participated in the 11th annual “Houston Forum on the Foreign Corrupt Practices Act,” hosted by the American Conference Institute in Houston, Texas. John spoke on a panel entitled “A Practical Debate on Beneficial Ownership Post‑Panama Papers and Unaoil: How to Identify the True Owners of Your Business Partners.” The session discussed effectively managing beneficial ownership relationships; determining appropriate due diligence to satisfy enforcement agencies and mitigate liability risks; keeping information confidential in compliance with the law; and anticipating the impact of the new beneficial ownership rule, including whom it applies to and what it means for shell companies in the United States.
Celebrating 200 years of partnership. In 2019, we celebrated our bicentennial. Our history mirrors that of our nation. Integral to our story is our culture.
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