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
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,
In the ever-evolving landscape of banking, managing legal risk has become a critical component of a bank's overall risk management framework. Richard Ostrander, the general counsel and head of the Legal and Compliance Group at the Federal Reserve Bank of New York (FRBNY), has provided valuable
The landscape of Enterprise Risk Management (ERM) is rapidly evolving, driven by the increasing complexity and interconnectedness of business risks. As we approach 2025, risk managers must stay ahead of these emergent trends to effectively mitigate risks and ensure business continuity. This article
