How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host Michael ...
Entering the final days of the 2024 general election, Minnesota is proving once again how surprising and unpredictable it can ...
Get ready for an exciting new season of Because That’s What Heroes Do. In this season, they take a deep dive into their favorite 15 episodes of ...
Shutts & Bowen would like to inform you that earlier this week the U.S. Financial Crimes Enforcement Network (“FinCEN”) ...
On July 25, 2024, Governor Healey signed “an Act Modernizing Firearm Laws” (“Chapter 135” or the “Act”), a new comprehensive ...
The Corporate Transparency Act (the “CTA”) requires a range of entities, primarily smaller, otherwise unregulated companies, ...
In states with Financial Elder Abuse statutes, legal malpractice claims by seniors invoking those statutes are common. These ...
If you don’t recall, NAFSMA is the National Association of Flood and Stormwater Management Agencies, and I am attending ...
On October 29, 2024, Soliant Health (“Soliant”) filed a notice of data breach with the Attorney General of Maine after ...
The Equal Employment Opportunity Commission (EEOC) has released guidance to help prevent employment discrimination in the ...
VibraLife of Katy, LLC, a rehabilitation and assisted living facility in Katy, Texas, will pay $80,000 and furnish other ...
Simply including a requirement in a contract to add certain parties as additional insureds under a commercial general ...