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ArticlesMarch 1, 2007

Valuing Compliance

Being a compliance lawyer, I ask new and potential clients to consider this question: “How do you value good compliance practices in your operation?” What would your response be?

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ArticlesFebruary 1, 2007

Understanding the Pesky Form 8300

There is a popular sci-fi show on TV called The 4400. It features some 4,400 people who were abducted by aliens and returned to earth en masse.

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ArticlesJanuary 1, 2007

The Calculus of Adverse Action

You’ll notice that, from time to time, I’ll devote a column to those pesky adverse action notice requirements. For those of you who may be thinking that I do this because it’s all the law I know, let me assure you that I have other talents as well.

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