Mondaq USA: Corporate/Commercial Law
Shearman & Sterling LLP
Transparency International has recently published guidance for companies entitled "Countering Small Bribes".
Morrison & Foerster LLP
The consultation takes the form of a number of questions, on which the European Commission invites the submission of on-line responses by 13 May 2015 at the latest.
Shearman & Sterling LLP
The European Commission will use the technical advice to develop the required secondary legislation.
McGuireWoods LLP
The Member States must transpose this new Directive into national law by 6 December 2016 and its provisions are to apply as from the financial years beginning on 1 January 2017 or during the calendar year 2017.
Fox Rothschild LLP
How in the world did I find myself here? I would have to say the crystalizing moment was two years ago at our first shareholder "retreat" at David & Goodman.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Our friends over at Floyd Advisory recently released their Summary of Accounting and Auditing Enforcement Releases for the Year Ended December 31, 2014.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
In a wide-ranging speech on Tuesday, Securities and Exchange Commission Director of Enforcement Andrew Ceresney discussed recent SEC actions and current concerns involving the pharmaceutical and medical technology industries.
Proskauer Rose LLP
The SEC announced an expected award of $475,000 to $575,000 to a former company officer "who reported original, high-quality information about a securities fraud that resulted in an SEC enforcement action with sanctions exceeding $1 million."
Foley & Lardner
Most start-up companies turn to friends, family and/or high net worth individuals as the first source of capital to fund their operations.
Fox Rothschild LLP
For a business owner contemplating a liquidity, or "exit" event, whether as a result of personal choice or an unsolicited offer to sell, there are multiple issues to be considered.
Fox Rothschild LLP
The IRS recently determined that an exempt organization may change its state of domicile without affecting its tax-exempt status...
Venable LLP
Several case developments in early 2015 serve as reminders to nonprofits of the Federal Government's increased use of enforcement actions and the best practices that a nonprofit should implement.
Troutman Sanders LLP
In 2013 and early 2014, courts in Delaware and other jurisdictions increasingly began to scrutinize attorneys’ fee awards in disclosure-only settlements resolving shareholder challenges to merger transactions.
Sheppard Mullin Richter & Hampton
In In re Bernard L. Madoff Investment Securities LLC, No. 14-97-bk(L), 2015 WL 727965 (2d Cir. Feb. 20, 2015), the United States Court of Appeals for the Second Circuit held that no adjustment for inflation or interest could be made under the Securities Investor Protection Act, 15 U.S.C. § 78aaa, et seq. ("SIPA"), in calculating "net equity" claims for customer property.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
In December 2014, the Organization for Cooperation and Economic Development published its first-ever foreign bribery report, the most comprehensive study of foreign bribery cases around the globe that has ever been conducted.
McGuireWoods LLP
On February 20, 2015, the Securities and Exchange Commission (SEC) held its annual SEC Speaks conference, which updated the public regarding the staff’s work over the last year and its plans for 2015.
Jones Day
On January 13, 2015, the Securities and Exchange Commission ("SEC") Office of Compliance Inspections and Examinations ("OCIE") announced its examination priorities.
Fox Rothschild LLP
Clint David was a guest on The Chip Franklin Show on February 24, 2015.
Fox Rothschild LLP
If you are filing a franchise renewal application in California, then you will need to do so earlier this year if you want to take advantage of the state’s automatic effectiveness rule.
Fox Rothschild LLP
You’ve heard it a million times if you’ve heard it once: email creates a written record with a very long tail.
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Jones Day
Forum-selection and choice-of-law clauses control every aspect of the parties' respective obligations and liabilities undertaken on a project.
McGuireWoods LLP
A letter of intent is frequently used by buyers and sellers to memorialize their agreement on the material terms of a transaction.
Kaye Scholer LLP
Enforcement cases in 2014 highlighted the increasingly complex legal, business and ethical challenges faced by legal and compliance professionals across industries and national borders.
Fox Rothschild LLP
Doggy daycare resorts, bed bug chasers, hypnosis centers- what hasn’t been franchised?
In 2014, the Commodity Futures Trading Commission ("CFTC" or the "Commission") filed 67 new enforcement cases
Duane Morris LLP
Regulation M is intended to prevent potentially manipulative practices by underwriters, issuers, selling security holders and other participants in securities offerings.
Bernkopf Goodman LLP
Owners and developers of property with significant wetlands or other natural resources take notice...
McDermott Will & Emery
More than 80 percent of all deals in the pharmaceutical industry include an earnout structure that provides some type of contingent or delayed payment of proceeds to the sellers.
McGuireWoods LLP
Knowingly employing an unauthorized worker is prohibited by federal law.
Venable LLP
On February 3, 2015, the Washington, D.C. Council passed an emergency amendment that further amends the D.C. Wage Theft Prevention Amendment Act of 2014 (Wage Theft Act).
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