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2022-09-30T02:38:39-04:00

Trends and Developments in Diversity and Inclusion in the Workplace

Diversity and Inclusion (D&I) is becoming an essential factor in workplace management. An inclusive corporate culture makes everyone feel valued, thus, boosting employee engagement and experience. D&I is also credited for improving corporate innovation and bottom line thru higher performing and more creative workforce.

2021-09-27T22:27:46-04:00

BSA/AML Enforcement and Compliance: How to Effectively Mitigate Risks and Perils

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Amidst these changes, financial institutions also grapple with imminent credit and liquidity risks which, if not mitigated, could significantly affect operations and revenue.

2021-08-30T03:47:54-04:00

IT in M&A Transactions: Strategies to Conquer Complexities

Due diligence in merger and acquisition (M&A) transactions does not only involve the financial aspects of the deal. Although often overlooked, information technology (IT) is also a critical part of the process. With industries’ growing implementation of various disruptive technologies such as analytics, artificial intelligence, and big data, IT due diligence has never been more relevant.

2021-10-07T23:34:18-04:00

How to Effectively Handle Government Investigations: Strategies for Compliance Focused Fact Finding and Government Engagement

Well-developed policies and procedures often provide an advantage in handling complex government investigations. However, with the new legal developments shaping the landscape along with the implementation of remote procedures due to the pandemic, unique challenges and complexities have started to emerge.

2021-09-28T21:54:41-04:00

A Practical Guide on New PFAS Reporting Obligations: What You Must Know and Do

Per- and polyfluoroalkyl substances (PFAS) continue to be the hot-button issue in environmental law, with increasing regulation at the state and federal level and tens of billions of dollars in litigation at stake.  While much of the focus has deservedly been on evolving liability considerations, PFAS are also becoming subject to a wide array of mandatory reporting and notification requirements with major compliance and business implications. 

2022-12-29T03:00:33-05:00

Utilizing Consumer Surveys in Merger Investigations and Class Action Cases: Practical Guide

As the volume of merger activities increases, regulators are also intensifying their crackdown on potential antitrust violations. Recognizing the insufficiency of traditional market share measures in revealing the potential competitive impact of a planned merger, governments and parties are now shifting to the assessment of purchasing decision processes instead. Customer surveys, carefully done, can provide a better way to understand consumer behavior and predict market outcomes post-merger.

2022-05-17T02:39:30-04:00

What’s New for Litigation Funding: Key Considerations and Best Practices to Leverage

The litigation funding landscape remains highly active as more legal and corporate companies turn to litigation finance in resolving disputes. Significantly, several risk issues were opened because of the absence of clear regulatory guidance for the effective use of litigation finance. The ongoing pandemic has also added to the complexity of this area.

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