Risk Management

Crypto-Bankruptcies Have SEC and CFTC Casting Wider Net

The SEC and CFTC have widened the scope of their regulatory actions recently as crypto firm bankruptcies worsen liquidity concerns. […]

Compliance Issues That Arise When Deploying AI

The fact that AI is a potential loose cannon was seared into the consciousness of the general public a few […]

“Sweeping” Tort Reform Signed Into Law In Florida

A post from law firm Faegre Drinker details major provisions in a tort reform bill that was signed into law […]

Cyberattacks Are a Risk, Digital Trust Is An Opportunity

The risks associated with cyberattacks are increasing rapidly, and so is awareness of those risks by consumers and regulators. According […]

Proposed Abusive Tax Transaction Status For Micro-Captives

Proposed regulations identifying micro-captives as abusive tax transactions have been issued by the Treasury Department and the IRS. They contemplate […]

Banking Crisis and D&O

The federal takeover of Silicon Valley Bank and Signature Bank will have some impact on the cost and availability of […]

Plaintiffs Suing Medical Device Maker After Data Hack

Zoll Medical, a subsidiary of the Japanese firm Asahi Kasei Group, is facing a minimum of seven putative class actions […]

World’s Largest Insurer Announces ESG Policy For Natural Gas Customers

The Swiss insurer, Chubb, most of whose clients are in the U.S., has announced updated underwriting criteria for natural gas […]

Steps To Counter Workers’ Comp Insurance Inflation

No CRO At Silicon Valley Bank When Its Troubles Began

The Chief Risk Officer of Silicon Valley Bank stepped down in April 2022. Her replacement wasn’t hired until nine months […]

New DOJ Compliance Enforcement Policies Include Clawback

A post from law firm Faegre Drinker looks at a spate of recently announced DOJ compliance enforcement initiatives. The writers, a […]

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