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This is an Insight article, written by a selected contributor as part of GIR's co-published content. Read more on Insight Introduction There is no substitute for starting off a monitorship on the right foot. The first month is critical: the company typically makes a series of presentations about its business, structure, systems and compliance programme. The forensic firm is typically busy from day one.
Alvarez & Marsal are most popular: within Insolvency/Bankruptcy/Re-Structuring, Criminal Law, Litigation and Mediation & Arbitration topic(s) At the federal level, the US has adopted a pro-innovation posture that largely defers to agencies for specific enforcement guidance. Meanwhile, certain states have advanced AI regulations focused on consumer protection and workplace practices, creating a complex and, at times, contradictory enforcement environment.
The U.S. government has intensified its focus on trade enforcement, tariff compliance, and the integrity of importer data — advancing a broader policy agenda that blends economic competitiveness with national security and raising expectations for accurate product classification, origin declarations and defensible recordkeeping.
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