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Articles by Robert L. Maddox
How Firms Can Prepare For Increasing AI-Cybersecurity Risks
By Robert Maddox and Aisling Cowell ( July 1, 2026, 3:35 PM BST) -- A key challenge for businesses is how to use artificial intelligence in a way that is not only commercially meaningful, but also defensible if something goes wrong from a security standpoint.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
Challenges, Historical Context, and New Real Estate Reporting Rul
In August 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a sweeping new rule aimed at increasing transparency in residential real estate transactions—marking a significant evolution in America’s decades-long effort to combat money laundering and other financial crimes.
Weekly Bankruptcy Alert September 15, 2025 (For the Week Ending September 14, 2025)
Skip to main content September 15, 2025 Volume XV, Number 258 Legal Analysis. Expertly Written. Quickly Found. Trending News Weekly Bankruptcy Alert September 15, 2025 (For the Week Ending September 14, 2025) Print Mail Download />i Facebook Linkedin Reddit X Covering reported business bankruptcy filings in Massachusetts, Maine, New Hampshire, and Rhode Island, and Chapter 11 bankruptcy filings in New York and Delaware listing assets of more than $1 million.
Keeping the Scalpel Sharp: The CFPB’s Proposal in the Larger Arc of Second-Term Trump Deregulation
The Consumer Financial Protection Bureau’s (CFPB) latest proposed rule to define risks to consumers may appear technical, but its implications reach far beyond the narrow mechanics of supervisory designation. By binding itself to a clearer standard requiring a high likelihood of significant harm directly tied to financial products and services, the Bureau is signaling a philosophical shift toward narrower, more predictable regulation.
RKL Elects Mike De Stefano as CEO, Rachel Sargent as COO
Skip to main content September 05, 2025 Volume XV, Number 248 Legal Analysis. Expertly Written. Quickly Found. Trending News RKL Announces Leadership Transitions Print Mail Download />i Facebook Linkedin Reddit X Lancaster, Pa.-based IPA 100 firm RKL LLP (FY24 net revenue of $138.01 million) has announced that former COO Mike De Stefano has been elected CEO, effective Sept. 1, 2026. He will succeed Ed Monborne, who has led the firm for 15 years.
Ascend Merges With Miami-Based IPA 200 Firm KSDT CPA
Arlington, Va.-based Ascend growth platform, a partner for regional accounting firms supported by private equity firm Alpine Investors, announced Miami-based IPA 200 firm KSDT CPA (FY24 net revenue of $38.2 million) has merged with the platform, effective Sept. 1. KSDT adds five offices, 29 partners and 276 total professionals to Ascend’s southeastern footprint.
CFPB Focuses on “Serious Conduct” with Proposed Limits on Nonbank Supervision
On August 26, 2025, the Consumer Financial Protection Bureau (CFPB or the Bureau) published a proposed rule that would narrow its supervisory authority over nonbanks. Under the proposed rule, the CFPB plans to exercise oversight over nonbanks only in cases where there is a “high likelihood of significant harm to consumers.” If finalized, the rule would define what it means for a nonbank to pose “risks to consumers” under § 1024(a)(1)(C) of the Consumer Financial Protection Act (CFPA).
A New Rule Embraces Modernity in the Customer Identification Process
Skip to main content July 09, 2025 Volume XV, Number 190 Legal Analysis. Expertly Written. Quickly Found. Trending News A New Rule Embraces Modernity in the Customer Identification Process Print Mail Download />i Facebook Twitter Linkedin Pinterest Reddit Facebook Messenger Email Digg Print X Buffer Flipboard Financial institutions across the United States have grappled with compliance requirements under the Customer Identification Program (CIP) Rule for more than two decades.
Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge
The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to quietly launder dirty money into legitimate assets.
Comparing State Consumer Privacy Laws in Florida, Texas, and Oreg
Skip to main content May 15, 2024 Volume XIV, Number 136 Legal Analysis. Expertly Written. Quickly Found. Trending News Are You Ready for July 1? Florida, Oregon, and Texas on Deck Print Mail Download i Facebook Twitter Linkedin Pinterest Reddit Facebook Messenger Email Digg Print Mastodon X Buffer Flipboard Privacy pros know that tracking all the US consumer privacy laws is a challenge. The Privacy World team is here to help.
FSOC Releases Report on Increased Nonbank Mortgage Company Scruti
Based on a recent report from the Financial Stability Oversight Council (FSOC), nonbank mortgage companies (NMCs) need to prepare for additional regulatory scrutiny from both state and federal regulators. In the report, FSOC identifies NMCs as critical participants in both the residential mortgage origination and servicing industries.
Evolution of a globally unique SARS-CoV-2 Spike E484T monoclonal antibody escape mutation in a persistently infected, immunocompromised individual
Abstract Prolonged infections in immunocompromised individuals may be a source for novel SARS-CoV-2 variants, particularly when both the immune system and antiviral therapy fail to clear the infection, thereby promoting adaptation. Here we describe an approximately 16-month case of SARS-CoV-2 infection in an immunocompromised individual.
Jesus of Nazareth and the Kingdom of Weeds: Book One: Αρχή - By Robert L. Maddox
The Gospels are magnificent, classic, world-shaping, reverent sketches of Jesus of Nazareth, who, to his followers, became the Christ. The Gospels have many tantalizing gaps in the story of the Jesus who lived, walked, and loved among family members, Galilean friends, and tyrannical religious and political systems. The Gospels are essentially memories of memories of a cadre of devoted followers of Jesus.
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