The Future of Cryptocurrency: Exploring Current and Anticipated Trends

2021-11-23T21:25:21-05:00

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 The Future of Cryptocurrency: Exploring Current and Anticipated Trends. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues

2021-11-26T02:39:38-05:00

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 Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Trends and Developments in the TCPA: Compliance and Important Updates

2021-11-26T09:11:13-05:00

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 Trends and Developments in the TCPA: Compliance and Important Updates. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Anti-Money Laundering and the Foreign Corrupt Practices Act (FCPA): Recent Enforcement Trends and Developments

2021-09-23T23:15:37-04:00

Financial organizations generally use the Foreign Corrupt Practices Act (FCPA) and the anti-money laundering (AML) policy to address litigation matters involving corruption and bribery issues. Thus, strengthening these litigation tools is vital to combat relevant threats within the financial system. In line with this, the Biden administration recently issued the "Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest," requiring interagency cooperation to develop strategies to address global corruption, money laundering, and illicit financing. This means that a heightened enforcement regulation and stricter compliance requirements are to be expected in the coming days.

Cross-Border Investigations: What’s New and What Lies Ahead

2021-11-01T22:23:35-04:00

Cooperation between global regulators and law enforcement authorities across borders has become more common today – a trend which resulted in a more complex and large-scale cross-border investigations. This joined-up approach, along with other challenges brought by the current remote work environment setup and the new administration’s enforcement priorities, has posed several challenges to investigators.

The SEC’s Enforcement Actions and Investigations: Managing Compliance Risks

2021-11-24T00:29:58-05:00

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 The SEC’s Enforcement Actions and Investigations: Managing Compliance Risks. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

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

2021-10-06T23:34:58-04:00

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.

What’s Ahead for Consumer Financial Protection: Navigating the Evolving Legal and Regulatory Landscape For Financial Services Companies

2021-10-04T04:25:26-04:00

The Consumer Financial Protection Bureau (CFPB) enforcement landscape has been continuously reshaped by significant rule changes and regulatory developments. Among the latest issues, which the financial services industry needs to be aware of, include consumer protection concerns related to COVID-19 and CFPB’s anticipated rules relating to default mortgage servicing. Both are expected to bring more complexity and compliance challenges to financial institutions.

Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon

2021-07-12T05:57:27-04:00

Over the past years, anti-money laundering due diligence and compliance has continuously intensified and remained to be among the ever-evolving challenges for businesses. Furthermore, the rapid developments brought by financial technologies have opened cyber and insider threat vulnerabilities, adding up to the risks that regulators and financial institutions need to address.

IT M&A Due Diligence: Best Practices Uncovered

2021-05-20T08:04:28-04:00

Preparing to conduct an M&A transaction, the focus is to make the deal work. One of the factors critical to the success of every M&A transaction is an extensive information technology (IT) integration strategy. Although often overlooked, performing IT due diligence in the post-deal phase is crucial in ensuring a successful IT integration. Insufficient focus on IT due diligence can result in poor execution and, eventually, evitable problems that companies will have to face after the deal announcement.

Data Breach Litigation in the 2020 Landscape: Practical Tips and Strategies to Avoid the Pitfalls

2021-10-13T23:25:31-04:00

With the fast-growing problem and increasingly sophisticated threats of cyber security and data breaches, litigation and other related cases continue to hound the landscape. These lawsuits have brought large numbers of damages to individuals and industries, such as consumers and financial institutions over the years.

Here Comes California Consumer Privacy Act (CCPA): How to Stay Compliant

2021-05-18T07:53:01-04:00

Intended to enhance consumer privacy rights and data use transparency, the California Consumer Privacy Act (CCPA) of 2018 is regarded as the most comprehensive privacy law in the U.S. The Act, which went into effect on January 1, 2020, imposes stringent privacy requirements with significant impacts on many entities that do business with California residents.

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