Mergers and acquisitions continue to be a critical strategy for banks aiming to bolster their market presence and operational efficiency. The United States has 4,500+ banks, 4,000+ credit unions, and a large number of…
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/ Finance & Banking, Mergers & Acquisitions, Science, Computers, & Technology
The Strategic Imperative of Early Exit Planning -
In the high-stakes world of private equity, the difference between a good and great multiple on invested capital (MOIC) often hinges on meticulous preparation long before a…
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/ Business Organizations, Finance & Banking, Mergers & Acquisitions
Dive into the world of global trade in the latest episode of The Impact Exchange with John Frehse as he is joined by trade expert Kate Kalutkiewicz!…
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/ Antitrust & Trade Regulation, Elections & Politics, International Law & Trade
In today's data-driven business landscape, "single source of truth" (“SSoT”) has become the defining standard for trusted, authoritative, consistent, and accurate financial intelligence. As leaders in financial advisory, we…
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/ Business Organizations, Finance & Banking, Science, Computers, & Technology
What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and environmental health become increasingly linked, a troubling reality emerges: illegal…
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/ Environmental Law, Finance & Banking, International Law & Trade
1 1 24 1 While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and exploitation. The U.S. Department of State estimates that, at any given time, there are an…
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/ Criminal Law, Finance & Banking, Privacy
Have you ever wondered how some companies seem to navigate complex business landscapes with remarkable precision? The secret often lies in a function that many overlook: Financial Planning & Analysis (FP&A). In today's dynamic…
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/ Business Organizations, Finance & Banking
Join us for an exclusive CLE-eligible live masterclass with cybersecurity, data privacy, and international trade professionals from Baker McKenzie and Ankura, where they will share how to implement a successful Data Security…
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/ International Law & Trade, Privacy, Science, Computers, & Technology
In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience offers significant advantages..…
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/ Administrative Law, Business Organizations, Finance & Banking
Dive into this fascinating discussion on the art of discourse in the latest episode of The Impact Exchange with John Frehse and Bret Stephens, Pulitzer Prize winning journalist for the New York Times…
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/ Business Organizations, Communications & Media Law, Elections & Politics
Audit readiness begins well before the audit period ends. Or so it should.
But now it is January and maybe the auditors have just started calling with their first round of document requests, anxious to get the ball rolling…
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/ Business Organizations, Finance & Banking
It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded) Exam Engagement letter from one or more states. MSBs licensed in 40 or more states meet the…
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/ Administrative Law, Business Organizations, Finance & Banking
Third-party delivery (3PD) companies, like Uber Eats and DoorDash, have transformed the restaurant industry by offering customers convenience and a broader range of dining options. Most restaurants rely exclusively on 3PD…
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/ Finance & Banking, Science, Computers, & Technology, Taxation
The event that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month. Luis Rubiales (Rubiales), former president of the Spanish Football Association, was found guilty of…
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/ Art, Entertainment, & Sports Law, Civil Procedure, Civil Rights, Communications & Media Law
The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and businesses. Amidst this shift, the Money Transmission Modernization Act (MTMA) emerged as a pivotal…
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/ Administrative Law, Consumer Protection, Finance & Banking
