A Comprehensive Guide on International Trade and National Security Policy: Hot Buttons and Best Compliance Practices

2021-07-28T03:26:17-04:00

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 A Comprehensive Guide on International Trade and National Security Policy: Hot Buttons and Best Compliance Practices. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Practical Guidance to Antitrust Class Certification: Emerging Nuances Associated with Damages Claims

2021-07-22T01:54:14-04:00

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 Practical Guidance to Antitrust Class Certification: Emerging Nuances Associated with Damages Claims.

International Arbitration: Trends, Developments, and Critical Issues

2021-07-29T01:40:33-04:00

With the tighter restrictions on public gathering brought by the COVID-19 pandemic, the international arbitration community turned to remote hearings and proceedings for a more flexible and continuous dispute resolution. However, this “new normal” has instigated significant challenges and the International Centre for Dispute Resolution (ICDR) has overseen an increasing volume of dispute cases. As a result, the ICDR and other leading providers released the 2021 ICDR Rules containing updates on the existing international arbitration and mediation rules to ensure efficient dispute resolution enforcement even amidst the pandemic.

Standard Essential Patents Implementation and Enforcement: How to Mitigate Risk Issues

2021-07-15T23:13:31-04:00

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 Standard Essential Patents Implementation and Enforcement: How to Mitigate Risk Issues. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Representation and Warranty Insurance: Exploring Trends, Updates, and Challenges Amidst the COVID-19 Pandemic

2021-07-06T21:27:39-04:00

The current global health crisis brought by COVID-19 continues to radically modify important economic activities across the world. In response to the pandemic, the representations and warranties (R&W) insurance landscape has also started to witness notable developments, specifically in relation with COVID-19-related exclusions and due diligence expectations.

Rethinking Your Supply Chain Strategies: What You Need to Know and What Lies Ahead

2021-07-22T04:24:34-04:00

Uncertainties in today’s business landscape are presenting a host of risk issues to supply chains around the world. The COVID-19 pandemic, which resulted in paralyzed business operations and significant revenue losses, is one proof of how vulnerable and fragile supply chains are to disruptions. This magnifies the need for companies to reassess their service supply chain and ensure that it is prepared for any interruption.

Bank Secrecy Act (Title 31) Regulations: Enforcement Priorities and Compliance Issues Explored

2021-07-27T21:50:28-04:00

Regulatory supervision of reporting companies is expected to intensify with the Anti-Money Laundering Act of 2020 (AMLA) amendment of Title 31 of the Bank Secrecy Act (BSA). Title 31 revisions include new BSA violations and penalties regarding incomplete or false reports and transactions that involve entities labeled as “primary money laundering concerns.” Reporting requirements concerning beneficial ownership and expansion of the U.S. law’s authority to subpoena foreign banks have also been added.

Demystifying the Current Landscape of Broker-Dealer Regulation: Hot Buttons Explored

2021-07-22T04:09:03-04:00

Broker-dealer regulations remain to be evolving and challenging. Scrutiny of anti-money laundering (AML) programs continues to be a top priority, as the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) bring significant AML-related enforcement actions against member firms. Other challenges that confront legal and compliance practitioners include the intensified standard of conduct rules governing investment recommendations to retail clients and the emerging forms of trading platforms.

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