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FinCEN Regulations for Companies to Report Beneficial Ownership

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FinCEN Notice Launches Regulatory Process Requiring Covered Domestic and Foreign Companies to Report Beneficial Ownership to U.S. Government
Monday, April 5, 2021
Today the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (“FinCEN”) published in the
Federal Register a notice framing and seeking comment on key questions about how it will implement the new law requiring domestic and foreign legal entities to report their beneficial ownership to the U.S. government. FinCEN’s action today is important because it launches the administrative rulemaking process that will dictate many of the critical details of the upcoming regulatory regime whereby most companies and investment vehicles will be required to report beneficial ownership. Following on FinCEN’s rule requiring certain financial institutions to collect beneficial ownership information from legal entity customers, its new rulemaking beginning with ....

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White Claw, a brand built on social buzz, focuses on fans in first global campaign

First published on
Dive Brief:
White Claw is releasing its first global advertising campaign as it looks to preserve a lead in the increasingly crowded hard seltzer category, according to a news release. Ads will appear across TV and social media, per a spokesperson.
Debuting today, Let s White Claw was inspired by the user-generated content that has propelled the Mark Anthony Brands-owned beverage to the top of the hard seltzer conversation and sales charts. Black-and-white ads deploy a diverse mix of content creators, capturing improvised moments of them enjoying White Claw in different settings. Agency partners include: MSLGroup, Rothco, The Times, Haworth, Republica and Epsilon. ....

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CA Proposition to Limit Use of Short Form Prop 65 Warnings

Monday, April 5, 2021
Proposition 65 is the California law that requires warning labels on products sold to California customers that potentially expose users to certain chemicals which may cause a risk of cancer or reproductive harm. The state maintains a list of approximately 900 chemicals that fall within Prop 65, and the statute provides detailed guidance on what the warning label must contain. Because of the steep penalties that can be imposed under Prop 65 litigation, compliance with the warning requirements is vital for any company selling products into California. Recently, the California Office of Environmental Health Hazard Assessment (OEHHA) has proposed amendments to the format requirements for Proposition 65 warnings that will require companies to re-assess the sufficiency of their current warnings. ....

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New Jersey Towns Opening Marijuana Social Lounges

Monday, April 5, 2021
When I last wrote my blog post, “New Jersey Marijuana Social Lounges,” in November 2018, the NJ adult-use recreational bill was in its infancy. Now that the state has finally legalized marijuana under the New Jersey Cannabis Regulatory, Enforcement Assistance, and Marketplace Modernization Act (“CREAMMA”), I am duty-bound to update the blog on “cannabis consumption areas” or “CCAs” as defined in CREAMMA.
Many clients have recently asked me, “How do I open a marijuana social lounge?” The short answer is you will need to apply for a cannabis retail license when the applications are published by the newly created New Jersey Cannabis Regulatory Commission (“CRC”). ....

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Data Privacy Bill Predications for 2021: CT, FL, OK, WA

Monday, April 5, 2021
Privacy at the state level can get messy and confusing particularly in the current moment with the record number of proposed bills under consideration. So let’s face it: it is great to read about all those proposed bills but what US privacy professionals really want to know is which bills will pass and which bills will fail.
So, without further delay, here are the 2021 SPB’s State Comprehensive Privacy Bill predictions.
Our 2021 Final Four: Connecticut, Florida, Oklahoma and Washington
No.1: Connecticut’s Act Concerning Consumer Privacy (SB 893)
Arguably it is too early to predict the outcome of SB 893. After all, the bill is still stuck in Committee, and there were several comments filed in opposition during the February 25 public hearing. Why are we bullish on Connecticut then? The bill has the support of the Connecticut ACLU (although it is worth noting that the private right of action was removed after the ....

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