Insights


Securities and Financial Services

FINRA Reminds Financial Firms How AI Use Poses Significant Risks

These days, artificial intelligence is everywhere we look, and the financial services industry is no...

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Commercial Litigation

Why Unclaimed Property Matters

State unclaimed property audits are becoming more frequent. Is your company in compliance? State unclaimed...

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Commercial Litigation

How to Steer Clear of Employee Retention Credit Fraud

This article was published on September 25, 2024 on The Orlando Business Journal website and...

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Commercial Litigation

IRS Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk Small Businesses

Over the past year, the Internal Revenue Service (IRS) has discovered billions of dollars in...

Commercial Litigation

Protecting Your Business From Widespread ERC Scams

Misinformation and widespread scams have created pitfalls for businesses regarding the employee retention credit The Employee...

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Commercial Litigation

Protecting Attorney-Client Privilege and Attorney Work-Product During Internal Investigations

Suppose your company suspects an employee broke the law, perhaps even using company property to...

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