News

AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit

By EsqSocial Corporation 10/04/25

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies.

Cross-border mobility in Portugal

By EsqSocial Corporation 10/04/25

What are the key considerations for businesses and individuals navigating cross-border mobility in your jurisdiction?

[Audio] Inside Maine's AG Office: AG Aaron Frey on Public Service — Regulatory Oversight Podcast

By EsqSocial Corporation 10/04/25

In this episode of Regulatory Oversight, Stephanie Kozol and Chuck Slemp welcome Maine Attorney General (AG) Aaron Frey to discuss the unique aspects of the Maine Office of the AG.

[Video] Daily Compliance News: April 10, 2025, The Dark Money Corruption Edition

By EsqSocial Corporation 10/04/25

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all from the Compliance Podcast Network.

US NAIC Spring 2025 National Meeting Highlights: Investment-related Highlights

By EsqSocial Corporation 10/04/25

The NAIC Spring National Meeting was held in Indianapolis from March 23-26, 2025. This update reports on some highlights of the Spring National Meeting sessions relating to insurance company investments....
By: Mayer Brown

Smart Working and ‘Short Weeks’ Are Here to Stay in Italy

By EsqSocial Corporation 10/04/25

Employees are increasingly seeking flexible or agile working arrangements, such as remote work (from home and overseas), hybrid models and flexible hours, to improve work-life balance.

How Tariffs Impact Business Transfers

By EsqSocial Corporation 10/04/25

The Administration’s tariff policies have contributed to significant volatility in the stock market. Even brief announcements regarding new tariffs often trigger immediate declines in stock prices.

Ushering in a New Era: NLRB Acting General Counsel Revokes Memos from Predecessor

By EsqSocial Corporation 10/04/25

On February 14, 2025, the National Labor Relations Board’s (NLRB) Acting General Counsel (GC) William B. Cowen circulated a GC memorandum to all NLRB field offices, revoking certain GC memoranda issued by former General Counsel Jennifer Abruzzo.

US NAIC Spring 2025 National Meeting Highlights: Life Actuarial (A) Task Force – Asset Adequacy Testing for Reinsurance

By EsqSocial Corporation 09/04/25

On March 22 and 23, 2025, the Life Actuarial (A) Task Force (LATF) met at the Spring 2025 National Meeting of the US National Association of Insurance Commissioners (NAIC) in Indianapolis, Indiana.

The End of Section 1071 as We Know It: CFPB to Reopen Rulemaking

By EsqSocial Corporation 09/04/25

In a recent filing in the U.S.

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