What is your first instinct when your TAR model performs poorly on a control set?  A commonly held view is that more training ...

Among the many crucial elements of effective compliance initiatives (internal reporting programs, policies, procedures, ...

Business email compromise (BEC) fraud, driven by technology and increasing sophistication by criminal organizations, has become a major issue for ...

The Regional Labor Court recently ruled that the time has come to entitle employers, under special circumstances, to demand that employees ...

Ask a trained lawyer what an “LLM” is, and what first will come to mind may be a “Master of Laws”; ask a tech-savvy teenager what an “LLM” is, ...

When it comes to real estate, almost every purchaser acquires an owner's title insurance policy. But what about tenants? Not every tenant opts for ...

Chemical recycling of plastic is at a turning point in Europe, with several large projects poised to start but still facing regulatory and ...

The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

Last week, on March 24, Virginia Governor Glenn Youngkin signed SB 754, which amends the Virginia Consumer Protection Act (Act) to regulate ...

The FDIC has rescinded an earlier Financial Institution Letter establishing a prior notification requirement for FDIC-supervised institutions ...