In her recent article Best Practice for Conducting an Effective Internal Company Investigation with Kevin Douglass and Steve Antonelli, Carla Castello discusses how to effectively conduct an internal investigation when faced with an allegation that can potentially expose the company to legal, financial and reputational harm. To read the full article, click here.
In her recent article Data Privacy: A Friend or Foe of Artificial Intelligence, Kristen Petrina discusses AI development and what organizations should consider before implementing AI into its processes. To read the full article, click here.
In their recent article MindShare: Navigate the Current Uncertainty on FinCEN Matters with Chris Farmakis and Dane Fennell, Susanna Bagdasarova and Kate Cooper discuss the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information Reporting Rule under the Corporate Transparency Act (CTA), and what this means to businesses, and what every entity organized under U.S. law or registered to do business in the U.S. will need to determine. To read the full article, click here.
In her recent article FTC Finalizes Non-Compete Ban, Legal Challenges Promptly Follow featured in TEQ Hub, Alex Farone discusses the proposed final rule banning most noncompetition agreements, or “non-competes” by the Federal Trade Commission (FTC).
To view the full article, click here.