Vol. XXVII Issue 1 March 12, 20220Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry Download a copy here.
Blog October 18, 20200Protecting Corporate Information During a Pandemic I. Overview With stocks plummeting and employees forced to work in a new environment, company…
Vol. XXV Issue 1 January 30, 20200Reconciling U.S. Banking and Securities Data Preservation Rules with European Mandatory Data Erasure Under GDPR United States law, which requires financial institutions to retain customer data, conflicts with European…
Blog April 30, 20180Anti-Trust Implications of Big Data The collection and storage of user data has grown exponentially over the past several years.[1]…
