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Topic Examples

Neota Logic applications can be built to provide answers and guidance on topics such as these:

General Counsel

  • Cross-border insolvency risks
  • European and other data privacy regulations
  • Insider trading
  • Intellectual property processes: freedom to operate, patent prosecution
  • R&D and investment tax credits
  • Restricted stock sales
  • Sales and use taxes
  • Transfer pricing

Compliance

  • Anti-money laundering
  • Basel II and Basel III capital requirements
  • Broker-dealer registered representatives
  • Campaign contributions
  • Consumer financial products
  • Charitable contributions
  • Gifts & gratuities
  • FINRA reportable events
  • Foreign Corrupt Practices Act (FCPA)
  • Know-your-customer rules
  • Office of Foreign Asset Control (OFAC) compliance

Law Firms

  • European and other data privacy regulations
  • Dodd-Frank
  • Environmental regulations: RCRA, FIFRA, TSCA, etc.
  • Environmental tax credits
  • ERISA
  • Estate planning

Human Resources

  • Employee benefits & executive compensation
  • Employee discipline and terminations
  • Employee visa eligibility
  • Human resources policies
  • Family & Medical Leave Act compliance
  • Federal-state wage & hour rules
  • HIPAA
  • OSHA

Follow this link to live demonstrations of Neota Logic expert systems and videos of others.

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