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Feature Article

BUSINESS CRIMES BULLETIN

Loud and Clear: FinCEN Demands a Culture of Compliance

By Daniel R. Alonso

The onslaught of civil and criminal enforcement actions against financial institutions for violating anti-money laundering and counter-terrorist financing laws has continued its brisk pace in the past few months, with enforcement of the AML provisions of the Bank Secrecy Act and the sanctions regulations administered by the Office of Foreign Assets Control showing no signs of slowing down. Read More...

Other Features

THE CORPORATE COUNSELOR

Jancik v. Redbox Automated Retail

By Robert A. Naeve

Congress enacted the ADA "to remedy widespread discrimination against disabled individuals." The salutary effect of the ADA cannot be understated. However, many business owners and operators might, at the same time, rightly ask whether there are any limits to the Act's reach. Read More...

MARKETING the LAW FIRM

Sound Social Media Strategies

By Nicholas Gaffney

An audit can help a law firm dipping into social media craft a bespoke plan that will drive business and provide experienced firms with a review of what's working, what's not, and why. Read More...

ENTERTAINMENT LAW & FINANCE

The Case for States to Offer Film-Tax Credits

By Thomas D. Selz

The tax credits that states have made available to attract film and TV productions have presented a challenging, changing landscape to producers, as individual states add or eliminate these credits, or adjust tax credits amounts that producers can obtain. This article considers film-and-TV tax credits on a national basis and concludes with comments on new California revisions. Read More...

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