Your New U.S. Beneficial Ownership Reporting Obligations! (or, “What took you so long, Washington?”)
As of January 1, 2024, the U.S. Corporate Transparency Act (CTA) requires the reporting of information about a company’s “beneficial owners”
Josh Wallenstein
Jun 26, 20242 min read
The 2024 Olympic Games: Top Athletes Proudly Compete, While Misinformation Seeks to Breed Deceit
It is an exciting time for the world of sports. As the UEFA European Championships of Soccer kicks off, famous footballers take the stage to
Blaise Stanicic
Jun 25, 20242 min read
When the Whistle Sounds from Afar – Adidas Investigating Corruption Claims in China
Earlier this month, an Chinese social media post shared a letter that had just been sent to Adidas headquarters in Germany, alleging that...
Dave Lee
Jun 19, 20242 min read
Compliance and HR Aligned: Better Together
In a prior post , we examined how middle management can act as a Compliance force multiplier. Aligning closely with your organization’s...
Lee Nelson
Jun 18, 20243 min read
Whistleblower rewards work. So why isn’t the world embracing them?
Corruption is notoriously difficult to detect. As I describe in the book that I recently published...
Jessica Tillipman
Jun 13, 20244 min read
What Eric Garner and MrBeast teach us about punishing white-collar crime
Donald Trump and Eric Garner don’t seem to have much in common, but in the eyes of New York law enforcement, they are both the same class...
Dave Lee
Jun 11, 20244 min read