Insights

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

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

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

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

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

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

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

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

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