Court Reinstates CTA, FinCEN Extends Filing Deadlines
Dec 24, 2024 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies created or registered before Jan. 1, 2024, now have until Jan. 13, 2025, to file their initial beneficial ownership information (BOI) reports with FinCEN.
Top Stories of 2024 | Corporate Compliance Insights
Dec 11, 2024 · Jennifer L. Gaskin Jennifer L. Gaskin is editorial director of Corporate Compliance Insights. A newsroom-forged journalist, she began her career in community newspapers. Her first assignment was covering a county council meeting where the main agenda item was whether the clerk’s office needed a new printer (it did).
CTA & Tax-Exempt Entities | Corporate Compliance Insights
As of Jan. 1, 2024, many business entities are required to file reports with beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA).The stated purpose of the CTA is to assist law enforcement in combating money laundering, tax fraud, financing of terrorism and other illicit activity through anonymous shell companies.
What Is Ethical Culture, and Why Does It Matter?
Sep 16, 2019 · Jay Rosen Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc., the first company in the U.S. to focus on providing independent integrity monitoring and assessment services across a wide range of regulated industries and professions.Jay previously headed up Merrill Brink’s FCPA Investigations and …
Home CCI | Corporate Compliance Insights | Compliance, Ethics, …
Jan 15, 2025 · When AI can independently book your travel, analyze your emails and make pricing decisions, compliance concerns multiply. Morgan Lewis attorneys Joshua Goodman, Minna Naranjo and Phillip Wiese explore how agentic AI's unprecedented autonomy challenges existing privacy and antitrust frameworks.
Ultimate Buyers’ Guide to Corporate Compliance Software
About GAN Integrity. GAN Integrity gives compliance teams a better way to do their good work. Built on a flexible platform that unifies compliance, ethics and third-party risk management across the enterprise, coupled with deep domain expertise, GAN Integrity makes it easy for teams to see everything, adapt to anything, and get all the help they need.
Royal Screw-Up Costs Raytheon $950M | Corporate Compliance …
Nov 11, 2024 · DOJ settlement. As to the RTX settlement with the DOJ, many of the usual expected cooperation and remediation efforts were present, such as making available current and former employees for interview and leveling up the third-party intermediary risk areas of the compliance program. However, according to DOJ’s news release on the matter, the following …
What HIPAA-Covered Entities & Other Companies Need to Know …
Oct 21, 2024 · While not PHI, this information constitutes sensitive personal information under state data privacy laws, triggering a different set of compliance obligations, such as the duty to:. Secure the user’s affirmative opt-in consent to the collection of such data or the duty to grant the user a right to opt out of such collection and use
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?
Compliance Under the Second Trump Administration: The Only …
Nov 15, 2024 · Keith Rosen Keith Rosen is the head of Norton Rose Fulbright’s U.S. risk advisory practice and a partner in the firm’s office in Washington, D.C. He is an experienced trial and appellate advocate whose practice focuses on white collar criminal defense, internal corporate investigations, Congressional investigations, and Foreign Corrupt Practices Act (FCPA) …