With out clear steerage, SEC’s new rule on incident reporting could also be detrimental

[ad_1] The SEC has instituted a set of tips “requiring registrants to reveal materials cybersecurity incidents they expertise and to reveal on an annual foundation materials info relating to their cybersecurity danger administration, technique, and governance.” These new tips went into impact on December 18, 2023, which implies 2024 will likely be an essential 12… Continua a leggere With out clear steerage, SEC’s new rule on incident reporting could also be detrimental

Shining a Gentle on the Company Transparency Act: FinCEN’s Guidelines for Useful Possession Reporting

[ad_1] On January 1, 2021, Congress enacted the Company Transparency Act as a part of the Anti-Cash Laundering Act of 2020 to “higher allow crucial nationwide safety, intelligence, and legislation enforcement efforts to counter cash laundering, the financing of terrorism, and different illicit exercise.” FinCEN issued the ultimate rule on Useful Possession Info Reporting Necessities… Continua a leggere Shining a Gentle on the Company Transparency Act: FinCEN’s Guidelines for Useful Possession Reporting