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2024-05-16T05:07:16-04:00

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.

2022-12-25T22:17:25-05:00

Demystifying Trust Liquidation and Post Confirmation in Bankruptcies: A Comprehensive Guide

In the face of a global pandemic, bankruptcy mechanisms have become increasingly relevant. With the spike of COVID-19-related business bankruptcy filings, post-confirmation liquidation and litigation trusts have been utilized more frequently. However, the role of these methods in the resolution of Chapter 11 bankruptcy cases also highlights the need for an in-depth understanding

2024-09-18T01:44:57-04:00

Breaking Down Tax Controversy: Key Issues in 2025

Class action litigation continues to be a significant force in today’s legal landscape, offering a mechanism for addressing widespread grievances and holding corporations accountable for systemic issues. However, with the complexity of handling large-scale claims, there are various legal, procedural, and strategic considerations that legal professionals must navigate. From certification to settlement, the stakes are higher, and the implications broader than in individual claims. Understanding these dynamics is crucial for lawyers, corporate counsel, and litigants alike. In this CLE webcast, Stefan Boedeker of StoneTurn Group, LLP will lead an in-depth discussion on class action litigation. He will analyze the latest trends, challenges, and strategies in managing class actions, and examine recent case law developments and their potential impact on the future of class action litigation. Additionally, he will offer insights into the ethical dilemmas and risk management strategies that arise in these cases.

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