Don’t Get Caught in The Dark: What You Need to Know About the New Corporate Transparency Act And CCO Liability

Vanessa Tabler was part of a panel that discussed enacted corporate transparency rules in the US and Canada and the obligations they may impose on public and private businesses. The panel took a deep dive into the new rules, examined Chief Compliance Officer (CCO) liability scenarios, and offered best practices, practical tips and considerations that should be top of mind for compliance officers and legal advisors to mitigate risk under the new laws.