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Insights & Resources

Start exploring insights from across the industries we serve, featuring the latest industry trends, compliance alerts, tax and accounting news and much more.

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
Both “essential” and “non-essential” businesses are experiencing the impact of COVID-19 on their operations and bottom line. Business owners are looking to their commercial property insurance policy as a means of minimizing or recovering revenue shortfalls by filing COVID business interruption insurance claims, construction claims and other property damage claims related to the pandemic.