Boeing’s tumultuous 2024, marked by catastrophic safety failures and intense regulatory scrutiny, underscores the critical importance of due diligence. Learn how systemic lapses and a fractured safety culture led to severe legal, financial, and reputational damage for the aviation giant.
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Riskology by Infortal™: Podcast Episode 39 – 2025 Top 10 Geopolitical Risks
In 2025, the geopolitical game is changing.After over half the world voted in elections in 2024, we’re on the brink of significant regulatory shifts that will impact businesses globally.As we look at 2025, different administrations will clash, shaping a competitive landscape of rules and norms. This means compliance teams will be in high gear as companies must adapt to new
Corporate Transparency Act – District Court’s Order and Injunction is Stayed by U.S. Court of Appeals, Fifth Circuit
Corporate Transparency Act – District Court’s Order and Injunction is Stayed by U.S. Court of Appeals, Fifth Circuit
By Alan S. Wernick, Esq., Wernick & Associates, LTD.
On December 23, 2024, the U.S. Court of Appeals, Fifth Circuit, granted a temporary stay of the Order and Injunction by the U.S. District Court, Eastern District of Texas, regarding the
Riskology by Infortal: Episode 38 – 2024 Risk Highlights
The Growing Importance of Geopolitical RiskIn 2024, geopolitical risk has increasingly taken center stage in boardroom discussions. Companies are recognizing the complex interplay between global events and their business operations. Firms increasingly acknowledge the need to integrate geopolitical risk management into their corporate strategies and compliance programs.Board members have also shown a growing interest in geopolitical risk, understanding that global
Raytheon’s $950M Penalty Highlights Multiple Corruption and Compliance Due Diligence Failures
Raytheon pays over $950M to settle allegations of defective pricing, foreign bribery, and export control violations. Learn about the critical compliance lapses and the importance of due diligence in preventing such costly penalties.
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How a Lawyer Can Help in Commercial Leases
Commercial leases in California set the framework for the relationship between landlords and tenants, impacting everything from the day-to-day operations of a business to long-term growth. These agreements address critical details like rent, property maintenance, and tenant improvements. The terms are often complex, and how they’re structured can significantly affect the future of your business. Whether you’re a tenant looking
Riskology By Infortal: Episode 37 – Boots on Deck: Managing Maritime Risk with Joshua Hutchinson from AMBREY
Introduction to Maritime GeopoliticsThe global economic system heavily relies on maritime shipping. In fact, 90% of all trade travels by sea.Despite its critical role, maritime shipping often operates under the radar of public awareness. When a package arrives at your door or a product hits the store shelves, little thought is given to the complex journey it has taken to
When Should I Amend an Existing Trust?
As life evolves, so do your financial and family circumstances. Events like the birth of a child, acquiring new assets, or changes in relationships can impact the plans you’ve set for the future. While trusts are meant to provide security and clarity, they should be reviewed and updated when significant shifts occur. Amending a trust allows you to ensure that
Beware the Middleman: Due Diligence and Third-Party Risk
Uncover strategies to manage third-party risks. Learn the importance of due diligence, industry-specific challenges, and the value of third-party providers in the global economy.
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Riskology by Infortal: Episode 36 – Geopolitical Risk Management for CFOs
The Evolving Role of CFOs in Geopolitical Risk ManagementCFOs, it’s time to rethink how you approach global risk!Geopolitics isn’t just for diplomats – it’s seeping into the boardroom and impacting bottom lines, now more than ever.Join Riskology by Infortal™ hosts Dr. Ian Oxnevad and Christopher Mason from Infortal Worldwide as they highlight the strategic importance of factoring in Geopolitical Risk