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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.

2023-12-18T22:17:23-05:00

Critical Issues in Hatch-Waxman Litigation

The pharmaceutical labeling carve-out regulations remain a source of complexity in several cases. The Hatch-Waxman Act created a way for the Food and Drug Administration (FDA) to approve generic drugs even if they omit information about protected use to encourage competition among generic products. However, following the Teva v. GSK ruling, businesses must exercise caution and recognize the intricate relationship between Orange Book listed use patents, reference listed drug’s prescribing information, and promotional labeling and other related activities.

2024-09-17T22:47:32-04:00

Ethical Crisis Response: Navigating Legal Challenges in Youth Organizations

Youth organizations face an unprecedent onslaught of claims from former and current clients, and often turn to their lawyers for help. Unfortunately, the lawyer’s usual toolkit can be counterproductive, particularly when it comes to youth organizations. In this Knowledge Group LIVE webcast, lawyers who have spent decades working in child welfare will discuss how lawyers can ethically guide youth organizations through crises and significant claims.

2024-09-12T03:16:29-04:00

Antitrust ‘No-Poach’ Agreement Enforcement: Key Focus Areas in 2024

In an era marked by evolving digital landscapes and technological advancements, the enforcement of antitrust regulations, particularly concerning 'No-Poach' agreements, stands as a critical focal point for businesses and legal professionals alike. Join us in this CLE webcast as our distinguished panel of legal experts and professionals will dissect the nuances of antitrust enforcement surrounding 'No-Poach' agreements in 2024. Speakers will offer a unique opportunity for participants to gain actionable insights, practical strategies, and expert guidance to navigate the intricate terrain of antitrust compliance.

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

2023-10-19T02:25:46-04:00

ERISA: Defense Strategies to DOL Litigation and Investigations

The recent months have witnessed a flurry of Employee Retirement Income Security Act (ERISA) benefits-related litigation. The Department of Labor (DOL) is getting on the scene with heightened audits and investigations which may breed increased risk of violations for employers, plan sponsors, fiduciaries, and other professionals providing ERISA-governed benefits plans. Likewise, recent court decisions such as the Supreme Court’s ruling on Hughes v. Northwestern University continue to provide guidance to the Court of Appeals in carefully scrutinizing the plaintiff’s allegations.

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