Dr. Alicia Elias’ Post

New: 'Financial Crime, Law and Governance - Navigating Challenges in Different Contexts' edited by Doron Goldbarsht & Louis de Koker identifies tensions in current financial crime combating approaches and links financial crime, law, compliance and governance. You can find the book here: https://lnkd.in/eS-MHn7h

Shining a Light on Financial Crimes: Discover how CPAs play a crucial role in whistleblowing and uncovering financial misconduct. Read the insightful article by CPA Ontario. #FinancialIntegrity #CPAInsights”https://lnkd.in/gJmXnuyt

Scary title but great convervation Frank LaRosa! I hope #advisors find our discussion on choice of counsel, #legal issues in M&A transactions, and #AI risks and regulatory implications informative. Thanks, again, Frank, for hosting. Fox Rothschild #financialadvisors #wealthmanagement

Being prepared is the first line of defense for your business. 🛡️ By addressing potential legal risks and maintaining robust compliance measures, you not only protect your business's reputation but also safeguard its financial stability.  Stay ahead of the curve and mitigate risks before they escalate.  Contact us today! 📞 https://bit.ly/3TLRVB9 #MoreaLaw #EmploymentLaw #BusinessLaw #HRLaw #LitigationLawyer #ProtectYourBusiness #EmploymentCounseling #BusinessCounseling #AttorneyAd

Bankruptcy used to be a crime! England’s first law on it dates back to 1542. Understanding the history of financial regulations helps us navigate today’s complex auditing landscape. #FinancialHistory #AuditingInsights #StandardAuditing

I was delighted to see that an article I recently wrote was published by The European Financial Review. In it, I explore how US and UK authorities are rethinking their approach to whistleblowers. The US is considering directing whistleblowers on where to report first, while the UK's Serious Fraud Office Director, Nick Ephgrave, advocates for financial incentives for whistleblowers. Despite the small number of UK cases stemming from whistleblowing, it remains crucial in US investigations. My article delves into the potential impact of these proposed changes. Link in comments. #whistleblowers #financialreview #sfo #seriousfraudoffice #legal #law #lawfirm

🖥 How can Directors identify signs of financial distress? 🖥 In today’s ever-changing business landscape, Directors face unprecedented challenges. James Houghton delves into the crucial responsibilities and legal obligations directors must uphold, especially during periods of uncertainty. You can read more here 👉 https://lnkd.in/e398Z2yX Don't hesitate to contact James, and find out how he can help. #DirectorsDuties #CorporateGovernance #BusinessLaw #BusinessLeadership #Insolvency

📢 Important Legal Update: Corporate Transparency Act Enforcement Blocked Impacting businesses across the country, the Texas federal court has halted enforcement of the Corporate Transparency Act (CTA), effectively pausing the nationwide implementation of Beneficial Ownership Reporting. Stay tuned for updates as this case progresses through the courts. If your business needs guidance on navigating compliance changes, reach out to us for support! 🔗 Learn more from The National Law Review: https://lnkd.in/eJMHfqRK 🔗 Get additional insights from the ABA Banking Journal: https://lnkd.in/gQwGHu33

Are you one of 30 million reporting reporting companies who must file a beneficial ownership information report by Jan. 1, 2025 under the Corporate Transparency Act? If so, this article by my law partners Kevin Shepherd, Alex Koff, and Mike Schiffer explains why you should act now and what to report!

"🔒 Secure Your Financial Future with Professional Legal Guidance on Securities Cases! At The Law Offices of Howard G. Smith, we stand by investors, ensuring protection against corporate misconduct, fraud, and violations of securities laws. Financial security is our priority — let us fight for your rights and protect your investments. 🌟 Explore our services today: www.howardsmithlaw.com 🌟 .. .. .. #SecuritiesLaw #InvestorProtection #LegalAdvocate #CorporateMisconduct #FinancialFraud #ClassActionLawsuit #ShareholderRights #JusticeServed #FinancialSecurity #InvestmentProtection #SecuritiesLitigation #FinancialLaw #InvestorRights #HowardGSmithLaw #LegalSupport"