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Ogletree, Deakins, Nash, Smoak & Stewart
This article is the first part of Ogletree Deakins' series, "DEI Under Scrutiny," which examines the evolving employment law landscape for diversity, equity, and inclusion (DEI) initiatives...
Liskow & Lewis
The Corporate Transparency Act (the "CTA") will become effective on January 1, 2024. Entities in existence prior to that date that would otherwise obligated to make filings with the United States...
Venable LLP
Newly proposed regulations that would help define the parameters that charitable fundraising platforms and platform charities must observe in California were published by the California Department of Justice...
Polsinelli LLP
A new federal law requires real estate broker-owned business entities to disclose personal information and photographs of persons with ownership and control over their business.
Greenberg Traurig, LLP
Effective Jan. 1, 2024, the Corporate Transparency Act (CTA) will require certain U.S. legal entities and foreign entities registered to do business in the United States...
Arnold & Porter
On Day 1, the ACI FPCA Conference heard from the current chiefs of the Department of Justice (DOJ) and Securities and Exchange Commission's (SEC) Foreign Corrupt Practices Act...
FinCEN Report
On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting companies, beneficial owners, company applicants...
FinCEN Report
FinCEN on November 29th announced that it was issuing a final rule to adopt its proposed rule extending the filing deadline for reporting companies formed or registered to do business during 2024.
Venable LLP
On November 17, 2023, the Division of Corporation Finance of the Securities and Exchange Commission ("SEC") issued new and revised proxy-related compliance and disclosure...
Arnold & Porter
On October 16, the Division of Examinations (the Division or Exams) at the U.S. Securities and Exchange Commission (SEC) announced its 2024 examination priorities.
Ropes & Gray LLP
On November 16, Glass Lewis released its 2024 U.S. Benchmark Policy Guidelines. The guidelines provide a detailed overview of the key policies Glass Lewis will apply for shareholder meetings held in 2024.
Cooley LLP
In this Viewpoint, Issues Facing Compensation Committees in 2024, comp consultant Pay Governance takes a look at how the current economic and geopolitical uncertainty, together with an "onslaught"...
2023 has been a very active year in terms of Department of Justice ("DOJ") guidance. One clear theme across this guidance is DOJ's focus on incentivizing voluntary self-disclosure of misconduct...
Arnold & Porter
In 2022 and 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) announced policy changes signaling enhanced focus on antiboycott enforcement.
Foley & Lardner
Record penalties for violations of U.S. regulations governing international conduct and transactions illustrate the risk of costly enforcement actions facing multinational companies.
Thompson Burton
Entrepreneurs are a different breed of individual. The time, effort, and resources are never able to be fully calculated. So why do companies get lazy when it comes to execution...
Foley & Lardner
The United States Customs and Border Protection (CBP) prioritizes enforcing rules against the use of forced labor and human trafficking.
Heslin Rothenberg Farley & Mesiti
The legalization and decriminalization of cannabis for medical and recreational uses has continued to expand across the United States in recent years.
Duane Morris LLP
Receiving a Warning Letter from FDA can seem daunting for any company regulated by FDA, including those offering food, drug, biologic, medical device and cosmetic products.
Arnold & Porter
On November 16, the Criminal Division of the U.S. Department of Justice (DOJ) issued a declination letter to Lifecore Biomedical Inc. (Lifecore), stating that DOJ would not prosecute Lifecore...
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