In 2021, the Corporate Transparency Act (CTA), a new regulation with the intent of preventing money laundering in the United States, was announced. The CTA requires that domestic and foreign entities in the United States file a report with the Financial Crimes...
Corporate transparency is increasingly becoming a requirement for modern businesses. Today, every legal business entity regardless of its classification, size, ownership, and success is subject to at least one compliance regulation. These regulations may include...
Organizations are creating, using, storing, and sharing more legal documents and data than ever before. In fact, 2.5 quintillion bytes of data are produced every day. However, since the start of Covid-19, 2/3 of organizations experienced a 25% increase in...
