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Recent Developments and New Challenges in 2022 Trial Strategy
The past years have seen drastic changes and challenges in in-person proceedings and trials. The onset of the COVID-19 pandemic has put restrictions on court operations which resulted in unprecedented trial backlogs, difficulty in jury selection, as well as other challenges. To address these issues, many courts are now encouraging virtual bench trials. Likewise, litigants now try pursuing pretrial motions which could potentially expedite trials. With the evolving trial landscape, it becomes crucial for practitioners to be up to date with any developments. They must also devise robust trial strategies to help them navigate a case's complexities and arrive at [...]
Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues
The Securities and Exchange Commission’s (SEC) recent investigation on the alleged accounting fraud committed by Synchronoss Technologies, Inc. and its several employees signals the Commission’s heightened enforcement scrutiny on individual accountability. Top executives are now faced with a notice for potential SOX 304 Reimbursement. This underscores the need to develop a robust internal control and compliance culture for financial reporting. As the SEC’s enforcement activities continue to ramp up and the regulatory landscape remains uncertain, businesses must stay updated and be well-versed on any grounds that would result in potential liability risks. Join a panel of key thought leaders and [...]
What’s Next in the M&A Market: Potential Hurdles and State Tax Considerations
Companies engaging in mergers and acquisitions (M&A) transactions often don’t consider the multistate tax aspects of the deal until the transaction is ready to close. Retroactive sales tax exposure is one item addressed by the purchasing company in the due diligence process and often leaves the seller surprised at the discovery of unexpected liabilities. We’ll share some insight into addressing these issues before they come up in an M&A deal and how to rectify them sooner in the process. Join a panel of thought leaders and practitioners assembled by the Knowledge Group as they delve into a comprehensive discussion of [...]
Regulatory Trends to Watch Out for in Consumer Finance
Consumer financial service regulators have been actively expanding their reach and authority over financial institutions, nonbank partners, and service providers over an increasing number of business practices. Since much of this expansion is accomplished without formal rulemaking, it is important for financial service companies to stay on top of the informal agency guidance and actions. We will discuss the latest regulatory trends and developments and what to watch for in 2023 from agencies including the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and Office of the Comptroller of the Currency (OCC). We will also discuss notable enforcement actions [...]
Major Reforms in R&D Tax Credits 2023: Exploring Opportunities for Your Firm
In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Major Reforms in R&D Tax Credits 2023: Exploring Opportunities for Your Firm. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!