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Events for Mon, April 29, 2024 - October 27, 2023

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Trade Challenges and Opportunities Amid the Wide-Ranging Economic Sanctions

Trade compliance is becoming more complex as the economic sanctions regime continuously evolves. Emerging changes are drastically affecting various aspects of international trade such as imports, exports, foreign investments, and oil prices. Recently, Canada has introduced new legislation to include definitions of ownership and control and introduced new rules for seizing and forfeiting assets of Russian nationals, thereby pushing the boundaries of international sanctions law.

The Prevalence of Substance Use Problems and Addiction Among Lawyers: Major Issues and Challenges

The excruciating workload and tough court cases that lawyers navigate daily have placed them at increased risk of substance abuse and addiction. Heavy drinking habits and abuse of drugs breed adverse psychological outcomes and poor job performance which remains to be a severe and unending problem in the legal profession. However, the fear of possible reputational damage and stigma around this scenario has placed a big barrier for lawyers in seeking medical help. In this CLE Webcast, a panel of key thought leaders organized by The Knowledge Group will take the audience to an in-depth conversation about the growing issues [...]

Implementing Diversity, Equity, and Inclusion (DEI) Initiatives: A Roadmap

Creating an inclusive work environment is at the core of promoting diversity, equity, and inclusion (DEI). Notably, businesses with robust DEI strategies have a significant competitive advantage in this highly volatile market. Today, more companies are focused on implementing strong organizational diversity to the fore. However, while they are targeting effective DEI initiatives, it is crucial to ensure that internal and external systems and processes are aligned with DEI perspectives to avoid futile DEI efforts. Join a panel of key thought leaders and practitioners assembled by The Knowledge Group as they present the latest developments and issues surrounding DEI. The [...]

The Intersection of Cannabis and Corporate Law: Navigating Complex Federal and State Laws

The unceasingly evolving field of cannabis continues to bring complex regulatory challenges among businesses and legal practitioners. Although still illegal under federal law, several states and territories in the US have already legalized the use of cannabis for both medical and recreational purposes. In April 2022, the U.S. House of Representatives passed the Marijuana Opportunity Reinvestment and Expungement (MORE) Act. If passed by the Senate, the MORE Act would abolish criminal penalties for federal cannabis offenses, decriminalize cannabis at the federal level, and expunge past federal cannabis convictions.

Addressing Legal Challenges in Cross-Border Asset Recovery

Cross-border asset recovery is a complex process that involves various legal challenges that need to be addressed. Those who are subject to cross-border asset recovery efforts often face difficulties associated with jurisdiction, obtaining evidence, and securing international cooperation. To successfully maneuver through intricate cross-border asset recovery scenarios, practitioners must stay abreast of the ever-evolving legal systems and regulations. Join distinguished criminal defense attorney Javier Coronado of Diaz Reus International Law Firm (DRT) as he explores the legal challenges associated with cross-border asset recovery. The speaker, among other things, will offer practical tips and helpful insights for navigating this ever-changing regulatory [...]

Exploring the Business Valuation Landscape: Key Considerations

Over the past years, businesses across all industries have experienced various changes and challenges in business valuation due to the constantly changing market. Several factors, including geopolitical issues, difficulties in workforce management, and inflation, continue to add up to these difficulties. With the uncertainties ahead, valuing business remains a tough call.

SECURE Act 2.0: A Comprehensive Guide to Prepare for Potential Changes

The enactment of the SECURE 2.0 Act of 2022 (SECURE 2.0) provides sweeping changes in employer-sponsored retirement savings plans and individual retirement accounts (IRAs). This landmark legislation promises to improve retirement outcomes through simplified plan administration and increased employees’ participation in plans and retirement savings. These changes to the retirement savings rules are expected to pose drastic changes to the retirement plan procedures. Thus, large and small plan sponsors should stay close to the developments surrounding this legislation and take immediate actions to address the forthcoming changes.   Listen as a panel of distinguished thought leaders and practitioners organized by The [...]

What to Expect in Securities Litigation & Enforcement

This year is poised to bring new developments that will fuel securities litigation. More enforcement activities are likely to take shape as the Securities and Exchange Commission (SEC) persists with its aggressive regulatory agenda. With recalibrated penalties for specific violations, the agency shows no sign of easing its clamp on traditional and newer securities fraud issues. As increased compliance challenges loom on the horizon, industry participants must therefore be cognizant of the potential risks and act pre-emptively to avoid violations. Our panel of key thought leaders and practitioners will offer a discussion of the significant trends and issues in securities [...]

Exploring the AI Patent Landscape: Emerging Top Trends and Shifts to Watch For

Inventions involving artificial intelligence (AI) continue to face several issues on patentability as it does not qualify as the inventor in US patent applications. The amendment to Section 256 of the America Invents Act removed the deceptive intent requirement while still allowing the correction of inventorship. Although this could resolve incorrect inventorship, patentees may not always agree to adjustments and dispute a claim instead. Thus, posing a myriad of issues on invalidation and unenforceability of patent applications for AI-related inventions. These and other developments underscore the need for patent owners and businesses alike to stay updated with emerging regulatory trends [...]

Bolstering BSA/AML Compliance in 2023: Effective Risk Management Programs Explored

The need for banks and other financial institutions to design their Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program is paramount to mitigate financing risks and, most importantly, ensure conformity with the heightening BSA/AML regulations. Adopting a risk-based approach that focuses on detection and mitigation measures from potential illicit financial transactions is at the core to avoid hefty fines and legal liabilities. Moreover, banks and financial institutions must keep themselves abreast with emerging regulatory developments to avoid pitfalls. Join a panel of key thought leaders assembled by The Knowledge Group as they delve into an in-depth discussion of [...]

2023 Securities Litigation and Enforcement Mid-Year Update

The Securities and Exchange Commission (SEC) has actively pursued significant enforcement actions for FY 2023 H1 period, zeroing in on various violations within the securities industry. Notably, the SEC has taken measures against unregistered cryptocurrency exchanges and securities offerings while continuing to ramp up its enforcement efforts in the ESG space.

Antitrust Class Certification: Staying Ahead of the Curve Amid Evolving Standards

Antitrust laws have long played a critical role in ensuring fairness in the marketplace. However, as the business landscape continues to evolve, so do the legal intricacies surrounding the antitrust laws. This year, courts are facing significant challenges, including the inclusion of uninjured class members, establishing ascertainability, and the role of economic analysis in antitrust class actions. Join renowned thought leaders and legal practitioners as they delve into the intricacies of antitrust class certification in light of ever-changing standards. Attendees can expect a comprehensive discussion of the latest developments focusing on recent court decisions that significantly impact class certification requirements. [...]

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