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Insights

Recent Insights

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Case Study

April 16, 2019

Discover how we advised a large financial company with a multi-million dollar real property loan on contract compliance requirements and IT controls.

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Newsletter

July 24, 2025

Our Q3 2025 Regulatory Compliance Digest highlights the latest updates from FinCEN, CFPB, FDIC, OFAC and federal bank regulatory agencies.

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Alert

June 2, 2020

As part of the TCJA, new tax incentives were created under Sections 1400Z-2 of the IRC regarding qualified opportunity funds.

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Article

August 29, 2025

A SOX audit helps companies ensure their internal controls and financial reporting comply with the Sarbanes-Oxley Act. Explore the step-by-step process.

Podcast

March 15, 2022

26:22

Learn what digital transformation means from the perspective of a Private Equity fund and its portfolio companies to discover how digital strategies improve ROI upon exit.

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Alert

August 17, 2026

FinCEN ended beneficial ownership information (BOI) reporting requirements. Learn the implications for mid-market institutions and recommended actions.

Webinar Recording

April 24, 2024

Watch our webinar to navigate sustainability laws in the U.S. & Germany. Understand carbon reporting requirements to avoid fines.

Webinar Recording

December 6, 2021

Watch day two of the Real Estate & Construction Conference as we discuss best practices for sourcing & developing projects using Opportunity Zone Capital.

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Article

July 24, 2025

Learn how virtual CISO's help community banks mitigate AI risk, improve data governance and strengthen cybersecurity with scalable strategic oversight.

Webinar Recording

December 2, 2021

Watch day one of the Virtual Real Estate & Construction Conference as we discuss economic data and analysis juxtaposing the pre-pandemic and pandemic world.