News, Comment & Analysis results for Compliance, Legal and Regulation
OPINION OF THE WEEK: US Action Keeps “De-Banking” Issue Bubbling
The editor takes a look at last week's de-banking report from a US regulator.
Bank Of America Penalized For More Than $1.21 Billion In AML, Sanction Violations
Part of the case concerned apparent breaches of sanctions programs covering Iran, Russia, narcotics
Asylum Implications Of Politically Motivated Criminal Proceedings
Where the rule of law is erratic or weak, certain governments can use criminal law to target people
UK's Burnham Proposes Non-Compete Clampdown – Draws Questions, Criticism
A number of governments have considered whether to limit or even ban non-compete contracts, an
Financial Hide-And-Seek: The Cost Of Non-Disclosure In Divorce
The author argues that wealth preservation in divorce is not achieved through concealment but
UK Lasting Powers Of Attorney Under Spotlight As Controversies Swirl
As populations in developed countries age and diseases such as Alzheimer’s take their toll, the
US Treasury Permanently Ends BO Reporting Requirement On US Persons, Corporates
This week, the US government ratcheted up debate on how far authorities can go in putting
OPINION OF THE WEEK: Beware Of AI Notetaking Threat To Confidentiality
Lawyers can put confidentiality and privilege at risk if AI notetakers are used in meetings – one
OPINION OF THE WEEK: Beware Of AI Notetakers' Threat To Confidentiality
Lawyers can put confidentiality and privilege at risk if AI notetakers are used in meetings – one
"Nuclear Verdicts" Aren’t Just A Corporate Problem – They’re A Wealth Management One
The spread of so-called "nuclear verdicts" in court cases – those involving jury awards over $10
Comment & Analysis results for Compliance, Legal and Regulation
Asylum Implications Of Politically Motivated Criminal Proceedings
Where the rule of law is erratic or weak, certain governments can use criminal law to target people
UK's Burnham Proposes Non-Compete Clampdown – Draws Questions, Criticism
A number of governments have considered whether to limit or even ban non-compete contracts, an
Financial Hide-And-Seek: The Cost Of Non-Disclosure In Divorce
The author argues that wealth preservation in divorce is not achieved through concealment but
UK Lasting Powers Of Attorney Under Spotlight As Controversies Swirl
As populations in developed countries age and diseases such as Alzheimer’s take their toll, the
OPINION OF THE WEEK: Beware Of AI Notetaking Threat To Confidentiality
Lawyers can put confidentiality and privilege at risk if AI notetakers are used in meetings – one
OPINION OF THE WEEK: Beware Of AI Notetakers' Threat To Confidentiality
Lawyers can put confidentiality and privilege at risk if AI notetakers are used in meetings – one
"Nuclear Verdicts" Aren’t Just A Corporate Problem – They’re A Wealth Management One
The spread of so-called "nuclear verdicts" in court cases – those involving jury awards over $10
Protecting A California Business In Divorce: Agreements, Corporate Documents And Confidentiality – Part Two
There are particular features of divorce and business laws in California which mean that if a
Protecting A California Business In Divorce: Agreements, Corporate Documents And Confidentiality – Part One
There are particular features of divorce and business laws in California which mean that if a
Fiduciary Duty Under Scrutiny: What Expert Witness Testimony Reveals About Family Office Risk
As the author notes, the families that endure across generations treat fiduciary discipline as an