[Webinar] New Corporate Transparency Rules Taking Shape: What Should Businesses Expect?

February 2nd, 12:30 pm - 1:00 pm ET
Blank Rome LLP
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Blank Rome LLP

February 2nd, 2022
12:30 PM - 1:00 PM ET

For the first time in decades, Congress in 2021 enacted major reform to anti-money laundering laws. A central piece of this legislation was the Corporate Transparency Act, which promised to increase companies’ obligations to disclose their ownership structure. In late December 2021, FinCEN issued its proposed regulations under this new law, and they are now subject to public review and comment.

Join attorneys from Blank Rome’s White Collar Defense & Investigations group and special guest Beth da Silva, CPA, CFF, a partner of DGC, a division of PKF O’Connor Davies, LLP, for a timely webinar focusing on key takeaways of the proposed regulations and what businesses can expect when the new rules take effect.

SPEAKERS:

Ariel S. Glasner
Partner
White Collar Defense & Investigations
Blank Rome LLP

Inbal P. Garrity
Partner
White Collar Defense & Investigations
Blank Rome LLP

Elisabeth O. da Silva, CPA, CFF
Partner
DGC, a division of
PKF O’Connor Davies, LLP

QUESTIONS?
Contact Erin Whittaker.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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