Susanna Bagdasarova and Kate Cooper Co-Author Firm Alert

May 22, 2024
Posted By: Babst Calland

In their recent alert Navigate the Current Uncertainty on FinCEN Matters with Chris Farmakis and Dane Fennell, Susanna Bagdasarova and Kate Cooper discuss the Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information Reporting Rule (the “Rule”) under the Corporate Transparency Act (CTA) and the uncertainty surrounding it and how Babst Calland is advising clients as we closely follow these developments. To read the full alert, click here.

Ember Holmes Authors Firm Alert

July 26, 2023
Posted By: Babst Calland

In her recent alert The New Privacy Shield – European Commission Adopts the EU-U.S. Data Privacy Framework Ember Holmes discusses how the European Commission adopted the European Union-United States Data Privacy Framework (DPF), a decision concluding that the U.S. has adequate data privacy and security infrastructure in place for secure transfer of personal data from the European Economic Area into the U.S. Ms. Holmes encourages companies to take advantage of the streamlined DPF process, but advises to exercise caution when making changes to their data privacy and security practices, recognizing that the framework may not be here to stay. To read the full alert, click here.

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