Features
When Sanctions Fail: The Ovsiannikov Case and Why Enhanced Due Diligence Must Become a Compliance Standard
As geopolitical tensions escalate and global sanctions regimes become more aggressive, the Ovsiannikov case serves as a stark warning: checkbox compliance is no longer sufficient. EDD must become the operational standard — not just in banking, but across every sector involved in high-risk transactions.
Features
Navigating DOJ’s New White-Collar Playbook
Key Risks for Government Contractors, Tech Companies and Healthcare EntitiesThe DOJ recently unveiled a series of policy updates that shifted the white-collar enforcement landscape. These updates — an emphasis on the False Claims Act, a shift away from the Foreign Corrupt Practices Act, and increased incentives for self-disclosure and whistleblowers — are poised to reshape how companies approach compliance.
Features
Reducing Litigation Risks for Sports Organizations In PI Data Collection
What started off as a law directed at Blockbuster video rentals is now being deployed against the New England Patriots, part of a broader privacy trend that will increasingly impact a sports industry eager to embrace advanced technologies that exploit fan and athlete data. A class action filed against the NFL team alleged the storied franchise ran afoul of the Video Privacy Protection Act by sharing the personal information of fans who used the team’s app.
Features
Current Proposal Generation Is Failing Law Firms
Clients now demand faster, more tailored responses. And as expectations rise, so does the pressure on law firms to deliver with greater speed, accuracy, and professionalism. But new research suggests the profession isn’t keeping up.
Features
How to Protect Your Clients Against Predatory Merchant Cash Advances That Are Quietly Killing Small Businesses
Over the past several years, the merchant cash advance (MCA) industry has grown substantially, fueled by small and middle market businesses needing quick financing once COVID-relief programs ended, with creative and aggressive lenders waiting to meet those needs. Before considering legal options for businesses that have secured MCAs, it is important to understand what an MCA is and why it poses a risk.
Features
The Art of Eating in the Eye of the Storm: How Mindful Nourishment Can Transform Legal Practice
The legal profession doesn’t just demand excellence; it devours those who cannot sustain it. Law firms scramble to address time management and mental health, yet one daily ritual remains overlooked: how lawyers eat.
Features
Shared Office Environments Can Save Leasing Costs But Come With Risks
Sharing office space is a useful way to save on the costs of commercial leases, office supplies, and more. Although it is appealing for many, attorneys considering entering such an arrangement should be aware of the risks associated with a shared working environment. Below are some tips attorneys can consider to help protect client confidentiality and maintain other ethical obligations.
Features
Relocating Easements
Under what circumstances can a servient owner relocate an easement? The Second Department recently faced that question and reaffirmed the rule that a servient owner cannot unilaterally relocate an easement when the easement agreement depicts the precise location of the easement.
Features
Potential Consequences of LME Strategies
Much ink has been spilled about the continued ascent of the “liability management exercise” (LME). Not to fret, this is not another LME article; rather, this article focuses on potential consequences of certain LME strategies.
Columns & Departments
Real Property Law
Claim That an Heir Executed Void Deed to Herself Not Barred By Statute of LimitationsAnticipatory Breach of Sale ContractInvalidation of Foreclosure Judgment Did Not Impair Title of Foreclosure Sale PurchaserEasement By Prescription Claim Fails, But Easement Acquired By Estoppel
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