May 10, 2021—Fifty years after its birth, the Bank Secrecy Act (BSA) is still documented by countless books and movies showing its impact on our political landscape.
May 10, 2021—Holistic approaches to managing risk, adapting to change and taking opportunities are keys to leveraging this business and societal imperative.CFIUS Is Eyeing Your Data. You Should, Too
April 15, 2021—Whether your agreement is pending or approved, protecting your data and intellectual property is often an overlooked element in mitigating deal risk.The Future of Trade Shows is Omnichannel
April 14, 2021—The rise of virtual events raises questions about the state of in-person trade shows. An FTI Consulting survey shows there’s an appetite for a new model.Financial Crimes Compliance for Cryptocurrency: Why Can’t We All Agree?
April 5, 2021—Regulators are not on the same page when it comes to applying the “Travel Rule” to digital assets. That’s stifling growth in the crypto industry.Hostile Takeover Bids Rise 2021
March 29, 2021—This year has seen a surge in hostile takeover bids. Knowing the warning signs that your company may be vulnerable is the first line of defense.