Today, we uncover how AI is reshaping the fight against fraud! With Asher Lohman, VP of Data Analytics at Trace3 we’ll crack open the magic of machine learning—spotting sneaky behavior, detecting anomalies, and sending real-time alerts faster than ever. Can
On September 24, 2024, Governor Gavin Newsom signed into law California Senate Bill 1286 (“SB 1286”). SB 1286 will extend existing consumer debt collection protections in California to small businesses and to the collection activities of business debt. In particular,
On the fourth episode of our speaker series, Partners Erin Nicholls, R.J. Kornhaas and Dimitri Tournas dive into the key compliance requirements of the Corporate Transparency Act (CTA) and its impact on small to medium-sized companies. They break down
On the fourth episode of our speaker series, Partners Erin Nicholls, R.J. Kornhaas and Dimitri Tournas dive into the key compliance requirements of the Corporate Transparency Act (CTA) and its impact on small to medium-sized companies. They break down
On the fourth episode of our speaker series, Partners Erin Nicholls, R.J. Kornhaas and Dimitri Tournas dive into the key compliance requirements of the Corporate Transparency Act (CTA) and its impact on small to medium-sized companies. They break down
On the fourth episode of our speaker series, Partners Erin Nicholls, R.J. Kornhaas and Dimitri Tournas dive into the key compliance requirements of the Corporate Transparency Act (CTA) and its impact on small to medium-sized companies. They break down
Introduction:
The UAE’s vibrant property market attracts both residents and foreign investors. One common question is: What is the legal age requirement for property ownership in the UAE? Understanding this is essential for individuals and families looking to invest in
Recent reforms in the UK market have led to less prescriptive executive remuneration principles that encourage companies to tailor structures to their business, strategy, and performance while consulting with shareholders.
You’re a small business owner, fighting tooth and nail to keep your dream alive. But bankruptcy looms on the horizon. It’s a gut-wrenching moment that can feel like the end of everything you’ve built. The bankruptcy process is a whirlwind
For the most recent edition of Supervisory Highlights, the Consumer Financial Protection Bureau focused on examiners’ findings in the auto finance sector. Several of these practices were identified by the CFPB in prior Supervisory Highlights. Many of the CFPB’s