In recent years, the role of Chief Legal Officers (CLOs) has significantly expanded, transcending traditional legal duties to encompass a broader range of responsibilities. This evolution is fueled by a growing need for strategic oversight in corporate governance and risk management. CLOs are now
The Risk Management Division of New Mexico’s state government is grappling with severe financial difficulties due to a significant shortfall in its settlement fund. This fund is designed to cover settlements resulting from legal claims against various state agencies. The challenges, causes,
Proper risk and compliance management is crucial for protecting dealerships from legal issues, as failure to do so can result in substantial financial losses, potentially costing millions of dollars. This scenario is highlighted by Thomas Kline, a leading consultant and founder of Better Vantage
Sushil Kuner's professional journey is a compelling narrative of resilience, adaptability, and the importance of varied experiences in shaping a successful career in financial services regulatory law. As a principal associate at Gowling WLG (UK) LLP, Kuner’s multifaceted role involves advising on
Starting a business after filing for Chapter 7 bankruptcy might seem daunting, but it is not impossible. While there are significant challenges, with the right strategies and mindset, you can embark on a successful entrepreneurial journey. This article explores the feasibility, challenges, and
The newly instated corporate fraud liability rules set to be enforced in the UK starting September 1, 2023, are part of the Economic Crime and Corporate Transparency Act 2023. These rules are designed to hold companies accountable for fraudulent activities carried out by their agents, employees,
