News & Analysis as of

Integration Compliance

Mitratech Holdings, Inc

5 Legal Operations Trends to Have on Your Radar in 2025

The Forces Reshaping Legal Operations (and How You Can Stay One Step Ahead!) Legal teams are at an inflection point — while the legal technology market is predicted to soar to $50 billion by 2027 with increased spending and...more

Allen Barron, Inc.

The Trend to Integrate Legal, Tax, Accounting, Business and Financial Advisory Services: the KPMG Arizona Gambit

Allen Barron, Inc. on

It has always been prudent to search for firms who can integrate legal, tax, accounting and business advisory services. While there are few such genuine providers across the United States they do exist, and the KPMG Arizona...more

HaystackID

Rising HSR Transactions Highlight M&A Recovery and Emerging Challenges

HaystackID on

The intersection of economic indicators and Hart-Scott-Rodino (HSR) transaction trends provides a detailed view of the evolving mergers and acquisitions (M&A) environment. These insights are essential for professionals...more

Mitratech Holdings, Inc

10 Features of the Best LMS for Corporate Training

Corporate training is the backbone of a successful organization; it helps HR teams drive employee growth, maintain compliance, and prepare for the future. However, to build an effective corporate training program, you need to...more

IR Global

AI: Businesses' new nervous system

IR Global on

Technology is an increasingly important part of what we do as accountants. Whether that’s through accounting software, cloudbased solutions or AI-bots, no practice can expect to keep pace with client demands without adopting...more

Mitratech Holdings, Inc

Immigration Case Management Software: Your Complete Guide

Juggling paperwork and navigating complex immigration case management and regulations difficult and, at times, can cause unnecessary risk. For any immigration law firm, technology can make all the difference in streamlining...more

NAVEX

Compliance Made Easy: Using Automation, AI and Seamless Integrations

NAVEX on

You’re probably hearing and reading a lot of information about artificial intelligence (AI) these days – and for good reason too. The advent of widely accessible natural language processing software, like ChatGPT, changed the...more

Thomas Fox - Compliance Evangelist

Geopolitical Risks and Business Opportunities: Part 4 – Factors Impacting European Financial Integration

I recently had the opportunity to visit with Dr. Ian Oxnevad, Director of Geopolitical Risk Intelligence at Infortal Worldwide. This visit was for a podcast series sponsored by Infortal Worldwide entitled Global Risk Review....more

HaystackID

Veteran Legal Tech Executive Foresees New Era of Innovation and Consolidation at SOLID East

HaystackID on

Editor’s Note: In this concise article, veteran legal technology executive Hal Brooks offers his insights into the transformational changes underway in the legal services sector. Speaking at the recent SOLID East conference,...more

Foley & Lardner LLP

The Importance of Due Diligence in M&A Transactions

Foley & Lardner LLP on

In any merger or acquisition, the due diligence stage is one of the most critical steps. It allows the acquiring company to identify dealbreakers, assess risks, make informed decisions, negotiate effectively, ensure...more

Mitratech Holdings, Inc

From Visa Applications to Citizenship Proceedings: The Importance of Proper Case Management in Global Immigration

Navigating the complex world of global immigration can be a daunting task. Every step, from visa applications to citizenship proceedings, requires meticulous planning and organization. That’s where proper case management...more

Guidepost Solutions LLC

Bank Merger Compliance Risks: Are You Prepared?

Bank mergers and acquisitions are becoming a regular part of life in the banking industry, especially for smaller and medium-sized organizations. They provide significant opportunities for institutions to expand their...more

NAVEX

[Webinar] 2021 Brings Risk and Compliance Together Under One Roof - May 20th, 9:30 am - 10:00 am PDT

NAVEX on

Learn More About: - The Current State of Risk Integration - Integrated Risk Management as an Evolutionary Requirement - Cultivating Support for Integrated Risk Management - Defining Risks and Mitigation Steps -...more

Society of Corporate Compliance and Ethics...

[Event] Virtual 2020 Richmond Regional Compliance & Ethics Conference - May 8th, Richmond, VA

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

The Volkov Law Group

The Real Focus for Compliance: Post-Acquisition Integration of an Acquired Company (Part III of III)

The Volkov Law Group on

In light of the evolving (or evolved) DOJ and SEC approach to FCPA enforcement in the merger and acquisition context, global companies have to emphasize their post-acquisition process. ...more

Thomas Fox - Compliance Evangelist

Everything Compliance-Episode 12

Show Notes for Episode 12, the Summer Haze Edition The dog days of summer are on the horizon and the Houston Astros lead the major leagues in winning percentage. Coincidence that the US pulls out of the Paris Climate Accords...more

Foley Hoag LLP - Global Business and Human...

Corporate Social Responsibility and Compliance: Obstacles to Effective Integration

This is the third in a series of posts reflecting excerpts from a chapter that I authored on corporate social responsibility (“CSR”) for the Corporate Legal Compliance Handbook. For some companies, integrating CSR...more

The Volkov Law Group

Reminders from the Goodyear FCPA Settlement

The Volkov Law Group on

FCPA settlements carry with them a basket of compliance and enforcement lessons. The recent Goodyear settlement with the SEC for $16 million carries some important compliance and strategic reminders for ethics and compliance...more

McDermott Will & Emery

Inside M&A - Fall 2014

McDermott Will & Emery on

Managing Compliance Risks in M&A Transactions - Buyers can acquire unintended and potentially very damaging liabilities together with target business or assets. Analyzing the financial situation of a target company,...more

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