The Corporate Transparency Act (CTA), a law intended to enable the Financial Crimes Enforcement Network (FinCEN) to detect shell companies and protect the U.S. financial system from abuse by money launderers, drug...more
11/1/2023
/ Beneficial Owner ,
Corporate Counsel ,
Corporate Transparency Act ,
Data Breach ,
Data Protection ,
Data Security ,
Due Diligence ,
False Reporting ,
FinCEN ,
New Legislation ,
Reporting Requirements ,
Scams ,
Shell Corporations
NGE Corporate & Securities partner John Koenigsknecht recently interviewed Data Privacy & Information Governance partner David Wheeler about the new standard contractual clauses and the complex task of assessing and...more
7/15/2021
/ Binding Corporate Rules ,
Data Privacy ,
Data Protection ,
Data Subjects Rights ,
EU ,
EU-US Privacy Shield ,
European Commission ,
European Court of Justice (ECJ) ,
General Data Protection Regulation (GDPR) ,
International Data Transfers ,
Personal Data ,
Personally Identifiable Information ,
Schrems I & Schrems II ,
Standard Contractual Clauses