Risk Management
Most of us see the value in visiting our doctor and dentist at least once a year for a basic checkup. We want to be proactive about our physical and dental health. Similarly, companies often a… Read More
Risk Management
The impact of Hurricane Helene on Western North Carolina is hard to comprehend. The images are heartbreaking. There is loss of life, homes, businesses, and entire communities. Hundreds of pe… Read More
Risk Management
An elderly client contacts you by telephone and asks you to do a codicil to her Will. She tells you that she wants to disinherit her two children and leave everything to a caretaker. The cli… Read More
Risk Management
Lawyers must be constantly vigilant to guard against fraud schemes being perpetrated by third party bad actors. Lawyers face a variety of threats, including counterfeit check scams, wire fraud… Read More
Risk Management
You have just completed your representation of a client in a heated litigation dispute. You were able to get an outstanding result for the client after a long battle. Because the matter was co… Read More
For lawyers handling real estate closings, it’s important to know that seller fraud continues to rise, especially with the upcoming holiday season when distractions are high, and fraudsters are active.
Lawyers Mutual has published previous alerts regarding the new filing requirements under the Corporate Transparency Act (“CTA”) that went into effect January 1, 2024. After reviewing additional resources, we want to emphasize concerns that we have about the risks and increased potential liability for lawyers undertaking the reporting requirements. This is especially true for the continuing reporting requirements after entity formation and initial reporting.