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Features

Instant Payment Platforms Bring Compliance Challenges Image

Instant Payment Platforms Bring Compliance Challenges

Andres (Andy) Fernandez & Gabriel Caballero Jr. & Kristen Jimenez

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.

Features

Avoiding Cringeworthy Business Development Image

Avoiding Cringeworthy Business Development

Stacy West Clark

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.

Features

Navigating AI Risks: Best Practices for Compliance Image

Navigating AI Risks: Best Practices for Compliance

Henry Umney

The 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.

Features

The 5 Most Influential Patent Law Cases of 2024 Image

The 5 Most Influential Patent Law Cases of 2024

Monica Arnold & Michelle Armond

We’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.

Columns & Departments

Landlord & Tenant Law Image

Landlord & Tenant Law

New York Real Estate Law Reporter Staff

Commercial Tenant Not In Default

Columns & Departments

Co-ops and Condominiums Image

Co-ops and Condominiums

New York Real Estate Law Reporter Staff

Count Invokes Business Judgment Rule to Uphold Fines Imposed By Co-Op Board

Columns & Departments

Real Property Law Image

Real Property Law

New York Real Estate Law Reporter Staff

Questions 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

Columns & Departments

Development Image

Development

New York Real Estate Law Reporter Staff

Developer’s Taking Claims Survive Motion to DismissDEC Incorrectly Granted Permit to Expand Nonconforming Mining UseMemorandum of Understanding Not Binding on Subsequent Town Board

Features

Live Streaming Accelerates Business Growth Image

Live Streaming Accelerates Business Growth

Julie Savarino

Live 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.

Columns & Departments

Copyright Cases Roundup Image

Copyright Cases Roundup

Stan Soocher

A roundup of recent cases in entertainment-related copyrights.

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