20 Nov, 2024 A Red Card for Financial Crime: New AML Regulations Set to Clean up Football By Connor Delaney Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
19 Nov, 2024 Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence By Louise Hatton Emma Walker The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
18 Nov, 2024 Quality Control Unveiled: Insights from Transaction Monitoring By K.C. Gingras Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
13 Nov, 2024 Expropriation Risk and Damage Mitigation in (Un) Conventional Sources of Energy: Evidence from Argentina By Andrés Chambouleyron Traditional damage theory looks at (ex-ante) sunk costs as an explanation for how vulnerable to expropriation an industry may be: the...
12 Nov, 2024 Navigating the Uncertainty: Valuing Non-Competition Agreements for Internal Revenue Code Section 280G Purposes By Phil Antoon Michael Stacey In the dynamic landscape of mergers and acquisitions (M&As), M&A attorneys specializing in employee compensation and benefits must...
12 Nov, 2024 Artificial Intelligence: DOJ Update to the Evaluation of Corporate Compliance Programs By Ana Simon Lisa Taylor On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for...
11 Nov, 2024 Winning the Holiday Retail Race: Strategic Insights on Consumer Sentiment, Shopping Trends, and Generational Dynamics By Richard O'Brien Rick Maicki Keith Jelinek Frank Jones Sara Bakacs Jesse Lehman +3 more... Show less Executive Summary The 2024 holiday shopping season presents a complex landscape for omni-channel retailers. This whitepaper, also...
11 Nov, 2024 New Dawn for The Hundred — Balancing Investment Risk With Reward By Jonathan Brown Torie Hamilton Wilson Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
11 Nov, 2024 The Convergence of the Latest ISO 27001 and NIST Standards By Jonathan Hsieh The convergence of the latest ISO 27001 and NIST standards reflects a growing alignment in their approach to information security as...
07 Nov, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
05 Nov, 2024 Breaking Down the Walls: A Series on Construction Delay Claims (Part 1 of 6) By Thomas Certo This article was co-authored by Gary Brummer, Partner, and Jacob Lokash, Associate from Margie Strub. In the fast-paced world of...
31 Oct, 2024 How AI Can Help Resolve Disputes Related to Technology By Amit Jaju In an era where technology is advancing at an unprecedented pace, disputes related to technology are becoming increasingly common....