RiskWatch
RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals. RiskWatch is brought to you by Vcheck Global, a leading due diligence provider to help vet entities and individuals globally.
RiskWatch
Understanding The Corporate Transparency Act
•
RiskWatch / Kenneth Nunnenkamp
•
Episode 30
Kenneth Nunnenkamp is a partner with Morgan Lewis and represents clients in international trade and national security matters. He came on the show to speak about what the Corporate Transparency Act (CTA) is and its implications for companies and financial institutions going forward. You can read recent material published by Morgan Lewis on the CTA here.