The United States Department of Homeland Security (DHS) recently announced that it will impose higher fines against employers that fail to comply with the complex rules governing Form I-9 (Employment Eligibility Verification).

Any time a company is facing scrutiny from the U.S. Environmental Protection Agency (EPA), there are both critical steps it needs to take and costly mistakes it needs to avoid. Both of these are equally important, as any oversights can create unnecessary risk exposure—and ultimately lead to costs and other consequences

The Financial Crimes Enforcement Network (“FinCEN”) recently published updates to its list of Frequently Asked Questions (“FAQs”) to assist entities in complying with the beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”).

After a large storm, companies and other large organizations often face significant property damage, power outages, physical access issues, and resulting business interruption losses.

A key step in recovering from a hurricane involves accessing insurance. Many insureds have questions such as: Are we covered?