Jul 20, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance
The passage of the Anti-Money Laundering Act of 2020 greatly advanced the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in the United States. On June 30, the six-month anniversary of the act’s implementation, US Treasury’s Financial...
Jan 16, 2021 | Claims and Disputes, Cybersecurity, Regulatory Compliance, Webinars
Ignatius Grande is the program chair for the NY State Bar Association’s Commercial and Federal Litigation Section Annual Meeting. He is the vice chair of the section. The first panel will discuss how attorneys can take advantage of court-sponsored alternative dispute...
Apr 13, 2020 | Cybersecurity, Government Contracting
Security measures in a telework environment should cover information systems and technology, and all other aspects of the information systems used by the employee, including paper files, other media, storage devices, and telecommunications equipment (e.g., laptops,...
