News, Comment & Analysis results for Compliance, Legal and Regulation
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
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
Standard Chartered Fails To Strike Out $2.7 billion 1MDB-Linked Claim In Singapore
The bank reiterated its point that the claims against it are “without merit.”
England's Longest Divorce Case Is Over. The Questions It Raised Are Not
Even by the tortuous standards of court divorce cases, a recent English case set unenviable
Gray Divorce And Women: Closing The Confidence Gap In A New Financial Chapter
The author of this article notes that divorce among older citizens is not a passing trend. It is a
Comment & Analysis results for Compliance, Legal and Regulation
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
Standard Chartered Fails To Strike Out $2.7 billion 1MDB-Linked Claim In Singapore
The bank reiterated its point that the claims against it are “without merit.”
England's Longest Divorce Case Is Over. The Questions It Raised Are Not
Even by the tortuous standards of court divorce cases, a recent English case set unenviable
Gray Divorce And Women: Closing The Confidence Gap In A New Financial Chapter
The author of this article notes that divorce among older citizens is not a passing trend. It is a
Twenty-Four Years Later, a Wife Wins Her Award: The Gohil Saga’s Lessons
A divorce saga that has run for almost a quarter of a century has finally seen a financial remedy