On Dec. 15, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking implementing the provisions of the Corporate Transparency Act that govern access to beneficial ownership information FinCEN collects and maintains.
As if 2016 wasn’t challenging enough for asset managers, the rise in Cybersecurity risk has certainly become increasingly prevalent. As our industry continues to depend on digital platforms for real time processing from everything from data storage to clearing, asset managers must realize that the threat of a security breach is no longer just about
Greenberg Traurig was a proud sponsor of CFSA’s 16th Annual Meeting Conference that was held in the Paradise Island Bahamas from March 7-10, 2016. Gil Rudolph, Shareholder in Greenberg Traurig’s Washington, D.C. and Phoenix office, participated as a speaker in the panel session titled “Compliance Management: Vendor Relationships and Data Security.”
Conference attendees were provided