EPISODE · May 7, 2018 · 21 MIN
New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready?
from Clarity · host Legal Executive Institute Podcasts
Holly Sais Phillippi, Head of Proposition Customer & Third-Party Risk at Thomson Reuters-Americas, discusses the upcoming Beneficial Ownership rule that will go into effect on May 11. Then, Brett Wolf, a Thomson Reuters journalist, speaks to Jim Richards, founder of RegTech Consulting, about the upcoming rule and what investors and financial institutions can expect on May 11.
NOW PLAYING
New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready?
No transcript for this episode yet
Similar Episodes
May 7, 2026 ·8m
Apr 29, 2026 ·48m
Apr 29, 2026 ·106m