How AI Can Assist Lawyers with Client Correspondence The legal industry has now moved past the hype surrounding the emergence of generative artificial intelligence (AI) technology as we dive into practical explorations of specific use cases for AI within the...
After a two-week trial, and just four hours of jury deliberations, Sam Bankman-Fried was found guilty on seven counts of fraud and conspiracy on November 2 nd for his role in the collapse of cryptocurrency exchange FTX. Bankman-Fried was convicted of “defrauding...
While global supply chain risk is certainly not new, our need and ability to identify and assess it quickly affects every facet of our businesses. From the ESG expectations of consumers and the increasing global regulations to company board and c-suite expectations...
The EU’s proposed new Directive would mandate large companies in the EU or doing business there to implement strict new due diligence obligations. The regulation is now close to being finalized, which would start the clock ticking for individual countries...
When it comes to the data used for predictive modeling and risk management, you can’t afford to leave anything to chance. Risk managers today have an ever-increasing number of AI applications and risk management tools to improve risk visibility and expedite...
The commercial launch of ChatGPT in November 2022 touched off a global frenzy of excitement — and consternation — about the new technology known as generative artificial intelligence (AI). We all learned quickly that generative AI tools represent...
Summary: Developing a Strong Antitrust Foundation Cost-Effective Risk Assessment Leveraging Agency Precedent for Smaller Clients Building Relationships with Specialists Avoiding Small Firm Overconfidence The complex world of healthcare antitrust...
If you’re a risk manager, the creation of an efficient and effective risk management workflow should be at the top of your priority list. Because risk managers are now juggling so many pieces, it can too often seem like you can have fast or effective risk...
Tim Balk, NY Daily News, Nov. 13, 2023 "Gov. Hochul, who had pursued the idea of issuing state-approved work papers to migrants, took the plan off the table Monday, saying she would not have been able to protect New York employers from criminal exposure...
ACLU New Mexico, Nov. 8, 2023 "A group of immigrants detained in inhumane conditions at New Mexico’s Torrance County Detention Facility (TCDF) is suing U.S. Immigration and Customs Enforcement (ICE) for certifying a sham inspection in 2022 that allowed...
Ava Sasani, The Guardian, Nov. 17, 2023 "Greg Abbott, the Texas governor, is expected to sign two rightwing immigration bills, setting off a likely constitutional battle over a new law that allows state and local police to arrest anyone suspected of crossing...
Bolder questions and answers. Better cross-functional collaboration. Broader audiences. These demands on the Competitive Intelligence (CI) professional’s time have created pressure to evolve—and in some cases fundamentally change—the processes...
Due diligence is a crucial step of any company’s business plan, especially when working with third parties like donors, board members or vendors. And within this often-overlooked sector is an even more undermined component: beneficial ownership. Here, we...
Many companies have deficiencies in their sanctions risk management and customer due diligence processes, according to a survey by the UK’s financial regulator. The EU has also published new expectations about companies’ third party due diligence for...
Trust may not appear in a company’s financial accounts, but trust has been called “the most powerful currency in business.” Customers, investors, employees and suppliers all want to work with companies that they consider to be trustworthy. As...
See Sec. 5.1 of the Executive Order : "5.1. Attracting AI Talent to the United States. (a) Within 90 days of the date of this order, to attract and retain talent in AI and other critical and emerging technologies in the United States economy, the Secretary...
By Eric Geringswald | CSC Florida Laws Governing Business Entities Annotated Florida’s General Assembly added or amended more than 40 sections of the state’s business entity laws, including new and revised provisions for securities issuances and...
By Eric Geringswald | CSC New Jersey Laws Governing Business Entities New Jersey lawmakers added legislation to the state’s business entity laws allowing conversions and domestications of all entity types, including foreign and domestic corporations....
By Eric Geringswald | CSC Colorado Laws Governing Business Entities Annotated Colorado's General Assembly added or amended more than 70 sections of the state’s business entity laws during the 2023 legislative session, including a new chapter of the...
By Eric Geringswald | CSC New York Laws Governing Business Entities Annotated 2023 Legal professionals around the country need a comprehensive and up-to-date resource to handle complex M&A transactions and related corporate litigation for New York entities...
Regulators increasingly require corporate and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes. The year of 2023 alone has seen massive increases in corporate...
Ethan Stark-Miller, AM New York, Nov. 5, 2023 "A migrant’s current legal status in large part depends on how the individual entered the country. According to immigration lawyer Stephen Yale-Loehr , there are several ways that new arrivals typically...
Chris Matthews, MarketWatch, Nov. 3, 2023 "Top Biden officials are pushing Democrats to accept a deal on immigration. President Joe Biden wants Congress to approve more than $75 billion in new spending to bolster Israel and Ukraine's war efforts, and...
This document is scheduled to be published in the Federal Register on 10/30/2023 "The U.S. Department of State (“Department of State”) proposes to amend existing Exchange Visitor Program regulations governing the Au pair category to clarify and...
USCIS, Oct. 26, 2023 "We are updating the USCIS Policy Manual with new guidance on the EB-5 Regional Center Program and new content on regional center designation and obligations, project applications, and direct and third-party promoters. This update...