by mattstokes9 | Apr 22, 2024 | firm news, Newsletter
The New Frontier of Consumer Protection Law | Utah Targets Use of Generative AI Back to "Our Headlines" On March 13, 2024, Utah passed a groundbreaking law—the Utah Artificial Intelligence Policy Act (“UAIP”)—that imposes new disclosure obligations on...
by mattstokes9 | Apr 17, 2024 | firm news
Gregory M. Weston joins BurgherGray as Partner Back to "Our Headlines" NEW YORK — BurgherGray LLP is pleased to announce that Gregory M. Weston has joined the firm as a Partner. Greg brings an exceptional pedigree and a wealth of experience, which will...
by mattstokes9 | Apr 2, 2024 | firm news, Newsletter
Shoring Up the Financial Crime Monitoring Ecosystem: How the Corporate Transparency Act Affects Ownership Disclosure for Domestic and International Companies Back to "Our Headlines" The Corporate Transparency Act (the “CTA”) went into effect on January 1,...
by mattstokes9 | Mar 7, 2024 | firm news, Newsletter
FinCEN expands AML/CTF program requirements to cover exempt reporting advisors Back to "Our Headlines" On February 13, 2024, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Treasury took a decisive step toward expanding the compliance...
by mattstokes9 | Jan 25, 2024 | firm news, Newsletter
Open Banking Unleashed: Navigating the New Era of Open Banking and Consumer Data Rights Back to "Our Headlines" We wish to inform you about a significant regulatory development that could reshape the fintech landscape. The Consumer Financial Protection...
