The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

Companies Need To Strengthen Their Cyber Security To Become ‘Insurable’

Investing In Better IT Security to Protect Against Cyber-Attacks Will Make Organizations More Resilient Against Other Risks Including Third-Party Vendor Risk  In 2023, companies in all market segments are now faced with the possibility of finding that they are unable to obtain a cyber security insurance policy since the volatility of cyber-attacks reaches new levels. … Read more

The Increasing Cybersecurity Challenges for 2023

As we begin 2023, this year will be remembered as the year when cybersecurity strategies and procedures against escalating cyber threats becomes ever more challenging. No longer are organizations scrambling to stabilize their operations amid the disruption caused by the impact of the pandemic, but for all this talk of the “new normal,” the world … Read more

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