On March 29, 2022, the United States Senate passed Resolution 561 which aims to educate the general public about the prevalence of asbestos-related diseases and the risks of asbestos exposure. To this day, it remains heavily monitored by US regulators and many corporations face a difficult road ahead in dealing with various complex asbestos issues.
Fraud in the ACH Network: Prevention, Detection, and Risk Mitigation
Joenel2023-03-21T16:46:14-04:00The pandemic-driven digital shift in how accounts payable (AP) departments pay their suppliers gave rise to Automatic Clearing House (ACH) payment.
Sales Tax Automation for Businesses: Benefits and Tax Compliance Practices Explored
lazupardo2022-12-25T20:44:33-05:00Sales tax automation allows organizations to focus on growth without fear of noncompliance.
Securities Class Actions in the Crypto Space: Crucial Developments
Joenel2023-03-29T05:28:34-04:00Heightened regulatory scrutiny and continued volatility in the digital asset market have led to a significant uptick in the number of securities class action suits involving cryptocurrencies. With emerging court decisions and litigation and enforcement challenges on the horizon, practitioners and companies must keep track of current and future developments in the cryptocurrency space to understand how to navigate this complex and evolving landscape.
Smart Manufacturing: Value-Driven IIoT Solutions That Work
Joenel2022-12-25T20:43:30-05:00The Industrial Internet of Things (IIoT) is spurring a new wave of data telemetry-based investments in the manufacturing industry.
Navigating the Trade Secret Litigation Landscape: The Way to a Dispute Resolution
Joenel2023-11-15T15:37:28-05:00In today’s highly competitive work environment, trade secrets are the lifeblood of a business. As more and more companies move to hybrid and remote work structures, the risk of misappropriation magnifies. This underscores the need for businesses to level up their trade secret protection and create sophisticated confidentiality controls without stifling collaborative workspaces.
Protecting Trade Secrets and Company Assets with Non-Compete Agreements
Ahmed Zidan2023-02-22T08:43:31-05:00A non-compete agreement is crucial for protecting a company’s trade secrets and other valuable assets from employees who leave the business. However, some organizations fail to include legitimate restrictions for employees' conduct even after their employment ended, exposing them to risks. More so, the potential for misappropriation or theft of trade secrets. This underscores the need for businesses and their counsel to be well-versed in drafting sound non-compete agreements and be abreast of emerging developments to be able to structure preventive measures and mitigate potential risks.
Developing Strategic Patent Portfolios for Start-ups: Tips and Strategies Explored
Ahmed Zidan2023-02-01T14:23:46-05:00Lack of consistency and clarity remains in the US patent eligibility laws since the Supreme Court’s notable rulings in Alice and Mayo. Several small and medium-sized enterprises and start-ups also noted that the rulings weaken innovation and decrease competition.
Patentability of ML/AI and Software-Based Inventions: Key Considerations
Ahmed Zidan2022-12-29T01:17:12-05:00Today, the proliferation of machine learning (ML) and artificial intelligence (AI) is significantly changing the business landscape.
A Review of Immigration Policies: Key Facts Explored
lazupardo2023-11-27T19:24:09-05:00Immigration policies have taken center stage in the global discourse, shaping the destinies of individuals, influencing economies, and challenging governments. These policies are not merely regulatory frameworks but are laden with profound socio-political implications that resonate far beyond borders. In an increasingly interconnected world, understanding the intricacies of immigration policies is crucial for individuals, businesses, policymakers, and advocates alike.
Key Executive Compensation Issues and Considerations Explored
Joenel2022-12-25T20:46:43-05:00Today, traditional executive pay packages are no longer enough to retain top performers and carry the business onwards.
Regulatory Trends to Watch Out for in Consumer Finance
Joenel2024-04-26T05:05:15-04:00Consumer financial service regulators have been actively expanding their reach and authority over financial institutions, nonbank partners, and service providers over an increasing number of business practices. Since much of this expansion is accomplished without formal rulemaking, it is important for financial service companies to stay on top of the informal agency guidance and actions. We will discuss the latest regulatory trends and developments and what to watch for in 2023 from agencies including the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and Office of the Comptroller of the Currency (OCC). We will also discuss notable enforcement actions and litigation in these regulatory areas.
Latest Updates on FINRA Arbitration Rules: Effective Litigation Strategies Explored
jordan2023-11-15T15:37:23-05:00The Financial Industry Regulatory Authority (FINRA) continues its heightened regulation of crowdfunding platforms, trading volume overstatements, and digital signature forgery. Several policy initiatives also remain concerning complex product trading and “restricted firm” designations. Notably, FINRA recently proposed a new set of rule changes that aim to impose austere requirements for registered representatives seeking the expungement of customer disputes.
Recent Developments and New Challenges in 2022 Trial Strategy
Ahmed Zidan2022-12-29T01:10:34-05:00The past years have seen drastic changes and challenges in in-person proceedings and trials. The onset of the COVID-19 pandemic has put restrictions on court operations which resulted in unprecedented trial backlogs, difficulty in jury selection, as well as other challenges.
Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues
Ahmed Zidan2023-01-12T12:04:08-05:00The Securities and Exchange Commission’s (SEC) recent investigation on the alleged accounting fraud committed by Synchronoss Technologies, Inc.