Al Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Threats | J.S. Held
[authors: Ken Feinstein, Matthew Cordell, Dean Driskell, CPA] Legal teams should read this article to: Discover how AI and machine…
Tag: financial
China’s Draft Financial Law and Key Regulatory Insights | WilmerHale
On March 20, 2026, the Ministry of Justice (“MOJ”), together with the People’s Bank of China (“PBOC”), the National Financial…
Recent FinCEN Advisory Highlights Rising Health Care Fraud Risk for Financial Institutions | Verrill
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health…
Shape Up or Be Shipped Out: The New Broker and Freight Forwarder Financial Responsibility Final Rule Puts Delinquent Brokers on Notice | Weber Gallagher Simpson Stapleton Fires & Newby LLP
Earlier this year, the Federal Motor Carrier Safety Administration (FMCSA) finally placed into full effect the Broker and Freight Forwarder…
Why cyber insurance buyers now expect more than a financial backstop
To stay ahead, Burke’s team works closely with claims professionals to stress-test coverage language against real-world incidents. Historically, many of…
Allstate CEO to present at Goldman Sachs 2025 U.S. Financial Services Conference
NORTHBROOK, Ill., Nov. 21, 2025 – The Allstate Corporation (NYSE: ALL) announced that Tom Wilson, its Chair, President and Chief…
Ambac Financial rebrands to Octave Specialty
The timing aligns with a strong US specialty insurance market. The sector is projected to reach approximately $29 billion in North America…
Gallagher reports strong financial results in Q2
In London, where Gallagher operates through its specialty unit Gallagher Re and other divisions, the market remained competitive, especially across…