Don’t “Nash” Your Teeth Over the CTA and UBO
Recorded On: 10/07/2024
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Ease your concerns about the Corporate Transparency Act (CTA) and Ultimate Beneficial Owner (UBO) regulations around the globe. Since its implementation on January 1, the CTA aims to make corporate ownership more transparent and to combat money laundering, terrorist financing, and other illicit activities. Join this session to learn more about CTA exemptions, enforcement actions, and what may be coming in 2025 and beyond.
Presented in cooperation with CSC Global
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LockedCrystal Fisher
General Counsel & Compliance Officer
Zydus Pharmaceuticals (USA) Inc.
Crystal Fisher is General Counsel & Compliance Officer at Zydus Pharmaceuticals (USA) Inc. She has over 19 years experience as an attorney and has been in-house for over a decade in the pharmaceutical industry.
Crystal built the in-house Legal and Compliance function at Zydus and oversees several U.S. businesses in her role. She regularly advises on regulatory, corporate and transactional issues. Crystal is also responsible for conducting risk assessments, compliance and ethics training and internal investigations.
Allison Gerhart
Associate General Counsel and Vice President of International Compliance
CSC
Helena Ledic
Associate General Counsel
CSC
Flexible, results-oriented problem-solver with 20 years of experience with a large international provider of information and analytics for professionals. Strong skills in consultative selling, delivering customized presentations and managing existing customers. Frequently collaborated with sales team to drive renewals, upsells and new business.
Brian Albert
Partner
Kean Miller LLP
Brian Albert is a partner in The Woodlands office of Kean Miller. He joined the firm in 2023 and practices in the business, corporate, and real estate groups. Prior to joining the firm, Brian was a partner in a private practice law firm in The Woodlands and also served as in-house counsel and law clerk to Fortune 500 companies across several industries. He often utilizes his in-house experience when representing clients, providing sound legal and corporate advice. He has experience in a wide range of transactions, including the representation of strategic investors, private equity groups, private and public corporations, nonprofit organizations, and other entities in connection with mergers and acquisitions, private debt and equity securities, purchase and sale of assets, financing related transactions, and other commercial transactions, including drafting and negotiating contracts for various matters. Brian is particularly active in the commercial real estate development and energy sectors.
