it has become clear that there is a growing and more pronounced regulatory scrutiny of instant payment systems. As the financial system continues to innovate and improve efficiency, financial institutions are encouraged to adopt a risk-based approach and periodically update their sanctions compliance controls and related technology solutions to ensure that they remain commensurate with the sanctions risks presented by instant payment systems.
- January 01, 2025Andres (Andy) Fernandez and Gabriel Caballero Jr. and Kristen Jimenez
This article talks about not shooting yourself in the foot when you are trying to develop more business — whether from current clients, referral sources or even potential clients.
January 01, 2025Stacy West ClarkThe most forward-thinking companies embrace AI with complete confidence because they have created governance programs that serve as guardrails for this incredible new technology. Effective governance ensures AI consistently aligns with an organization’s best interests, safeguarding against potential risks while unlocking its full potential.
December 31, 2024Henry UmneyWe’re counting down to the new year with a recap of the five most influential patent decisions from 2024. Spanning damages, design patents, infringement loopholes, issue preclusion, and prior art disqualification, the U.S. Court of Appeals for the Federal Circuit had an active year issuing cases with a direct impact on innovation.
December 26, 2024Monica Arnold and Michelle ArmondCommercial Tenant Not In Default
December 23, 2024New York Real Estate Law Reporter StaffCount Invokes Business Judgment Rule to Uphold Fines Imposed By Co-Op Board
December 23, 2024New York Real Estate Law Reporter StaffQuestions of Fact About Compliance With Mortgage Contingency ClauseMortgagee Who Purchased At Foreclosure Sale Failed to Establish Bona Fide Purchaser StatusSupreme Court Was Premature In Holding That Option Violated Rule Against Perpetuities
December 23, 2024New York Real Estate Law Reporter StaffDeveloper’s Taking Claims Survive Motion to DismissDEC Incorrectly Granted Permit to Expand Nonconforming Mining UseMemorandum of Understanding Not Binding on Subsequent Town Board
December 23, 2024New York Real Estate Law Reporter StaffLive streaming has evolved significantly and is a widespread phenomenon for retail, gaming, and influencers but is now providing competitive advantages for leading accounting, management consulting, and other professional services firms and B-to-B companies looking to build their brands and increase business.
December 10, 2024Julie SavarinoA roundup of recent cases in entertainment-related copyrights.
December 04, 2024Stan Soocher






