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Wiley Rein
The insured sought coverage for the lawsuit, and the insurer denied coverage, asserting that the letter and the lawsuit constituted a single claim made before the policy incepted.
To boost profits in the current environment, many retailers are becoming more aggressive in taking deductions under existing policies – whether related to OTIF (On-Time-In-Full), damages, or new store and reset fees – that were less enforced in years prior.
Ankura Consulting Group LLC
In 2023 the Nationwide Multistate Licensing System (NMLS) will implement highly anticipated updates to the quarterly Money Services Business Call Report (MSBCR).
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving...
Mayer Brown
In its current form, the Uniform Commercial Code ("UCC") does little to accommodate emerging technologies such as cryptocurrencies and non-fungible tokens. In efforts to modernize and adapt...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...
Holland & Knight
The SEC's Division of Corporation Finance (Corp Fin) released a long-awaited update to its Financial Reporting Manual (FRM) in late January. The updates are effective as of Dec. 31, 2022...
Ankura Consulting Group LLC
Automation is everywhere. ChatGPT has gone viral...could accounting be next? Recent stats have shown that those entering the accounting field have declined.
Cooley LLP
Print Friendly, PDF & EmailPrint It was just November last year when the SEC finally adopted rules to implement Section 954 of Dodd-Frank, the clawback provision. (Remember that Dodd-Frank dates to 2010...
Sheppard Mullin Richter & Hampton
On February 23, the CFPB issued market-monitoring orders to nine large auto lenders to provide information about their auto lending portfolios. According to the CFPB, auto finance market...
Mayer Brown
With partners having over 30 years' experience in financing trade receivables and trade payables, Mayer Brown has a unique insider's view of the global trade finance industry.
Frankfurt Kurnit Klein & Selz
Even us wizened old ethics lawyers sometimes need to be educated. In a recent exchange on an ethics blog, Professor Roy Simon taught me something about modifying fee arrangements
Cleary Gottlieb Steen & Hamilton LLP
On July 3, the U.S. Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") published the second edition of A Resource Guide to the U.S. Foreign Corrupt Practices...
Klein Moynihan Turco LLP
With the enforcement of the California Consumer Privacy Act ("CCPA") commencing on July 1, 2020, many businesses should be taking a close look at their CCPA service provider agreements.
Lewis, Thomason, King, Krieg & Waldrop, P.C
As promised, I'm not done writing about the ATILS initial recommendations that have been put out for public comment in California.
Duff and Phelps
Post-­acquisition M&A disputes are often caused by the timing of a transaction closing and the subsequent true-up of the estimated closing balance sheet.
Thompson Coburn LLP
The Golden State has recently adopted a new law requiring certain lenders and intermediaries to provide special disclosures to commercial loan customers in connection with certain types
Dickinson Wright PLLC
Many times the thought of going to court to resolve issues pending in your divorce is frightening.
Sheppard Mullin Richter & Hampton
Public reporting companies that have material weaknesses in their ICFR are required under Rule 308 of the SEA of 1934, as amended, to report such material weaknesses in their quarterly and annual reports along with...
Proskauer Rose LLP
On December 20, 2018, the Internal Revenue Service (the "IRS") and the Department of the Treasury (the "Treasury") ...
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