Published Articles

Lindsay Columbo: What fuzzy logic can and can’t do for due dilegence?
By Lindsay Columbo | Wednesday, May 1, 2018 at 7:08AM

Lindsay Columbo: How do we comply with the new UBO rules?
By Lindsay Columbo | Wednesday, May 9, 2018 at 8:22AM

Lindsay Columbo: How do we reconcile UBO due diligence and GDPR obligations?
By Lindsay Columbo | Wednesday, May 16, 2018 at 8:22AM

Lindsay Columbo: U.S.-EU dispute over Iran sanctions traps companies in legal abyss
By Lindsay Columbo | Thursday, May 24, 2018 at 6:28AM