Mar 13, 20243 min read
How to Conduct an Effective Internal Investigation: A Practical Guide
In the corporate environment, the necessity for internal investigations can arise from various scenarios, ranging from employee...
Jan 30, 20244 min read
FinCEN – U.S. Companies Must Report Beneficial Ownership, Effective January 1, 2024
On December 14, 2023, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released a final rule...
Jan 23, 20245 min read
Understanding and Navigating Legal Compliance in the Global AI Sector: Key Insights and Strategies
As we reflect on the pivotal technological advancements of recent years, 2023 stands out as a landmark year for artificial intelligence...
Jan 13, 20243 min read
Department of Labor Publishes 2024 Rule on Independent Contractor Classification
On January 9, 2024, the U.S. Department of Labor (DOL) published the final rule redefining the term “independent contractor” under the...