FCPA Compliance Report21 Elo 2023

Jonathan Wilson on Simplifying Corporate Transparency

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Jonathan Wilson, lawyer and co-founder of the FinCEN Report Company, which will simplify filing beneficial ownership reports under the Corporate Transparency Act. The Corporate Transparency Act is a bipartisan law passed in 2020 to combat corporate anonymity and money laundering in the US. The law requires companies to disclose personal information about individuals with ownership stakes or substantial control. The FinCEN Report Company offers an online filing engine for easy submission of reports. This new tool facilitates collaboration between attorneys and clients, ensuring authorized access to information. The Corporate Transparency Act aims to protect the integrity of the financial system and prevent illicit activities by creating a database accessible to banks and law enforcement. Although the law’s implementation has been delayed, businesses must prepare for initial beneficial ownership reports. The law is crucial in combating money laundering globally, aligning the US with Western Europe in anti-money laundering efforts,s and promoting international cooperation. Key Highlights: · The FinCEN Report: Simplifying Corporate Transparency · Corporate Transparency Act and Law Firm Collaboration · Corporate Transparency Act Implementation · Challenges of Identifying Beneficial Owners · The Corporate Transparency Act: Combating Money Laundering Resources Jonathan Wilson on LinkedIn The FinCEN Report Company Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

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Natural Disaster Expo Houston: Preparedness, Resilience, and Business-to-Government Networking

In this episode, Tom Fox welcomes Jack Moss, CEO of Fortem International, about the Natural Disaster Expo series and the upcoming Houston event (October 14–15). Moss explains the expo evolved from a U...

18 Syys 16min

Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar

In this episode, Tom Fox welcomes Michelle Tavares, a former federal government forensic accountant and former USCIS EB-5 compliance officer who helped rewrite the EB-5 statute into the Reform and Int...

14 Syys 25min

9/11 Twenty-Five Years Later: Part 6: John Lee Dumas - “I Knew I Was Going to War”

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast series so that we never forget. ...

11 Syys 19min

9/11 Twenty-Five Years Later: Part 5: Scott Moritz – It Changed Overnight

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...

10 Syys 23min

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

9 Syys 17min

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

8 Syys 19min

9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...

7 Syys 18min