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Diligent AI

Unpacking the Corporate Transparency Act

July 10, 2024
1 min read

Hosted by:

Dottie Schindlinger

Dottie Schindlinger

Executive Director, Diligent Institute

With Guests:

David Sewell

David Sewell

Partner

In this episode, David Sewell, Partner at Freshfields, dives into the Corporate Transparency Act. He covers the key aspects of the law, challenges and global comparisons, and how directors and corporate leaders can comply.

More about the podcast

In this episode:

  • The exemptions, exceptions, and constitutional issues of the Corporate Transparency Act (CTA)
  • The similarities and differences between the CTA and EU and UK legislation
  • Best practices and questions for compliance