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Insight

Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned

2 minute read | January.27.2025

A nationwide stay of the CTA issued by a district court in Texas on January 7, 2025, remains in place.

Insight

Corporate Transparency Act on Hold (Again), Pending Further Litigation

2 minute read | December.27.2024

The Corporate Transparency Act (CTA) is once again enjoined nationwide, and the CTA’s requirements to file reports of beneficial ownership are again ...

Insight

The Corporate Transparency Act: Beneficial Ownership Reporting Deadline Approaches

by Jeanine P. McGuinness, Benjamin Hutten, Maria Sergeyeva and Magda Gathani
4 minute read | October.16.2024

The deadline quickly approaches for companies created or registered to do business in the US before 2024 to report beneficial ownership information.

Insight

FinCEN Proposes Changes to Anti-Money Laundering Program Requirements for Financial Institutions: 5 Things to Know

by Benjamin Hutten, Jeanine P. McGuinness, Magda Gathani and Avery Turzanski
6 minute read | July.23.2024

FinCEN has proposed a rule to counter money laundering and the financing of terrorism, adding significant compliance requirements if adopted.

Insight

Servicers and the Expanding Student Loan Law Landscape

by Kathryn Ryan and Magda Gathani
7 minute read | April.04.2023

Student debt has long been an area of national concern, predating the Biden administration's efforts to reduce it, and the matter's subsequent ...

Insight

What Commercial Finance Companies Need to Know About New Commercial Financing Disclosure Rules

by Sherry-Maria Safchuk, Magda Gathani and Taylor Ranfos
3 minute read | March.13.2023

Increased focus on commercial financing transactions has driven states to introduce consumer lending disclosure regimes to commercial financing.

Insight

Empire State of Privacy: Recent Developments in New York's Privacy and Cybersecurity Laws

by Amanda Lawrence, Elizabeth McGinn, Sasha Leonhardt and Magda Gathani
7 minute read | March.01.2021

New York over the past few years has steadily raised the bar on privacy and cybersecurity standards for commercial enterprises.

Insight

Confusion Surrounding the Privacy Shield Rollback

4 minute read | August.17.2020

The Court of Justice of the European Union (CJEU) last month invalidated the EU-U.S. Privacy Shield, which over 5,000 companies have relied on as a ...

Insight

Don't Let Your Shield Down—FTC Gets Tough On EU-U.S. Privacy Shield Framework

by Elizabeth McGinn and Magda Gathani
4 minute read | February.18.2020

The Federal Trade Commission took more enforcement actions related to the EU-U.S. Privacy Shield Framework in 2019 and the beginning of 2020 than it ...

Insight

Website Cookies and Privacy—GDPR, CCPA, and Evolving Standards for Online Consent

by Amanda Lawrence, Sasha Leonhardt and Magda Gathani
4 minute read | November.14.2019

Virtually all companies with high-traffic websites use cookies to track visitors’ online experience, but global best practices in disclosing the use ...

Insight

Navigating Today's Biometric Landscape

by Elizabeth McGinn, Scott Sakiyama and Magda Gathani
11 minute read | April.03.2019

Biometrics-based authentication of payments and other transactions has been on the rise for the past several years, promising unparalleled ...