United States: Compliance

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Persistence, Procedure, And Default: Lessons From ACM MCC VI LLC v. Able Liquidation Three & Thomas Rossi

On April 29, 2025, the Justice Robert R. Reed of the Commercial Division of the Supreme Court of New York County issued a significant ruling...

United States Commercial

FF

Farrell Fritz, P.C.

New C&DIs Clarify Some Clawback Disclosure Questions

Recently issued interpretive guidance from the SEC staff offers some answers for companies that find themselves having to decide whether and when to check one or both of the boxes on Form 10-K...

United States Commercial

W

WilmerHale

SEC Expands Circumstances In Which Issuers Can Submit Draft Registration Statements For Nonpublic Review

In March of 2025, the Securities and Exchange Commission (the "SEC") announced that it has expanded the circumstances in which issuers can submit draft registration statements for nonpublic review...

United States Commercial

CG

Cahill Gordon & Reindel LLP

Corporate Law Overhaul: Texas Makes Significant Moves To Become Even More Business-Friendly

Public companies formed in Texas may now adopt provisions requiring equity holders to meet a minimum ownership threshold—up to 3% of outstanding equity...

United States Commercial

D

Dykema

House Committee Passes Part Of "Big, Beautiful Bill" Containing Noteworthy Improvements To Research And Development Incentives For Companies

United States Commercial

CM

Crowell & Moring LLP

Behind The Bench: An Evening With The Westchester Commercial Division Justices

United States Commercial

FF

Farrell Fritz, P.C.

Increased Clarity For White-Collar Clients: The Department Of Justice Unveils Its Revised Corporate Self-Disclosure Policy

United States Commercial

KM

Katten Muchin Rosenman LLP

House Committee Votes To Abolish Public Company Accounting Oversight Board

United States Commercial

WS

Winston & Strawn LLP

Maryland Becomes Sixth State To Enact Packaging Extended Producer Responsibility, Washington Expected To Follow

United States Commercial

BD

Beveridge & Diamond

The Fine Print Face-off Of Indemnification vs. Limitation Of Liability

United States Commercial

OG

Outside GC

Episode S5:E14 | SEC Marketing Rule FAQs | Compliance In Context (Podcast)

United States Commercial

CH

Calfee Halter & Griswold

DOJ Signals Shift In White-Collar Enforcement: More Carrots, Fewer Sticks

United States Commercial

SG

Selendy Gay

DOJ's Updated Enforcement Policy: A Game-Changer For Corporate America?

United States Commercial

SM

Sheppard Mullin Richter & Hampton

Restrictive Covenants In Private Equity Transactions

United States Commercial

M

Mintz

Lessons From The Smoot–Hawley Tariff Act Of 1930

United States International

BG

Braumiller Law Group, PLLC

Fiscal Year 2026 H-1B Cap Lottery Season Opens On March 7 – Now Is The Time To Act

United States Immigration

Gs

Green and Spiegel

Tentative List Of Countries For Potential Travel Ban And Travel Restrictions

Worldwide Immigration

PC

Pryor Cashman LLP

Why Porn Star GIGI DIOR Can't Register Her Name As A Mark

United States IP

CL

Cowan Liebowitz & Latman PC

Why Direct Student-Athlete Payments Create An Immigration Crisis For Universities

United States Immigration

Gs

Green and Spiegel

Related Country Guides

Highlighted Content

Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

United States Commercial

BG

Braumiller Law Group, PLLC

Push-Pull: Discourse In The ESG Rulemaking Landscape

United States Commercial

HK

Holland & Knight

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

United States Commercial

BG

Braumiller Law Group, PLLC

Antiboycott Compliance For U.S. Companies

United States Commercial

BG

Braumiller Law Group, PLLC

The Top Five Issues In Startup Co-Founder Separations

United States Commercial

J

JAMS

ADR And Diversity In The Life Sciences Sector

United States Commercial

J

JAMS

In The Middle Of Changing The MID CBP Proposal For Global Business Identifier

United States Commercial

BG

Braumiller Law Group, PLLC

Charities & Non-Profits

Charitable Giving Techniques To Maximize An Estate Plan

Philanthropic giving has become an increasingly popular cornerstone to estate planning. Whether clients choose to give specific sums to charities during life or at death...

United States Tax

BS

Ballard Spahr LLP

A Priceless Mistake: How Faulty Appraisals Can Undermine Charitable Tax Deductions

A recent US Tax Court case (WT Art P'ship LP v. Commissioner, T.C. Memo. 2025-30) illustrates how failing to comply with the technical requirements for substantiating the value of charitable contributions...

United States Tax

FF

Farrell Fritz, P.C.

Texas Legislature Is Looking To Provide A Liability Shield And Recognition To Decentralized Autonomous Organizations Formed In The State

On April 30, the Texas House of Representatives Committee on Trade, Workforce, and Economic development...

United States Technology

DM

Duane Morris LLP

The Legal Rights Of Charities To Defend Charitable Status

United States Tax

SR

Shulman Rogers

Revised Reporting Of Investors On Form PF – Action Needed With Compliance Date Of June 12, 2025 Around The Corner

United States Commercial

FH

Foley Hoag LLP

Breaking Down FASB/PCC's Proposed CECL Updates For Private And Non-Profit Entities

United States Accounting

R

Riveron

Ep. 4.01: How Are The Trump Administration's Executive Orders Impacting Nonprofits? (Podcast)

United States Commercial

AP

Arnold & Porter

Women's History Month: Celebrating The Women Who Inspire Us - Sophia Shaw

United States Law Performance

GC

Golan Christie Taglia

Nonprofits 101: A Guide To Starting Your Nonprofit

United States Commercial

BS

Barley Snyder

See more

M&A/Private Equity

Emerging Trends In The Global Oil And Gas Sector

The transition to cleaner energy continues, but there is growing recognition of the enduring role of oil and gas, which is tempering the pace.

United States Energy

B

Bracewell

Corporate Law Overhaul: Texas Makes Significant Moves To Become Even More Business-Friendly

Public companies formed in Texas may now adopt provisions requiring equity holders to meet a minimum ownership threshold—up to 3% of outstanding equity...

United States Commercial

D

Dykema

Indiana Legislative Update: No New Health Care Merger Approval Board, But Some New Reporting Requirements For Health Care Entities

As Taft reported in a prior bulletin, earlier versions of Indiana House Bill 1666 (HB 1666) would have created a "merger approval board" within the Office of the Attorney General...

United States Healthcare

TS

Taft Stettinius & Hollister

House Committee Passes Part Of "Big, Beautiful Bill" Containing Noteworthy Improvements To Research And Development Incentives For Companies

United States Commercial

CM

Crowell & Moring LLP

Updates To Reporting Requirement Of Dental Support Organizations' Mergers And Acquisitions In Indiana

United States Healthcare

B

Benesch Friedlander Coplan & Aronoff LLP

Restrictive Covenants In Private Equity Transactions

United States Commercial

M

Mintz

Federal Trade Commission Launches Public Inquiry As It Prepares To Lead President Trump's Effort To Modify And Rescind Anticompetitive Federal Regulations; Department Of Justice Launches Anticompetitive Regulations Task Force

United States Anti-trust

CW

Cadwalader, Wickersham & Taft LLP

When ECVC Structure Breaks The Deal

United States Finance

AP

Anderson P.C.

Indiana Enacts Legislation Affecting Health Care Transactions And Imposing Ownership Reporting Requirements

United States Healthcare

BB

Bass, Berry & Sims

See more

Compliance

Persistence, Procedure, And Default: Lessons From ACM MCC VI LLC v. Able Liquidation Three & Thomas Rossi

On April 29, 2025, the Justice Robert R. Reed of the Commercial Division of the Supreme Court of New York County issued a significant ruling...

United States Commercial

FF

Farrell Fritz, P.C.

A Sigh Of Relief: SEC Reporting Parties Can Continue Following CFTC Reporting Rules When Reporting Security-Based Swap Data Until 2029

As a result of the Securities and Exchange Commission recently extending relief that the Commission originally granted under its 2019 Compliance Statement, security-based swap market participants are allowed to continue following the Commodity Futures Trading Commission's swap reporting rules.

United States Finance

KM

Katten Muchin Rosenman LLP

DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report

This week, Matthew R. Galeotti, Head of the Criminal Division at the US Department of Justice, issued a memorandum outlining the Department's renewed enforcement priorities...

United States Criminal

B

Bracewell

Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Robotics Additional Considerations: Open Source And Standards

United States IP

FH

Foley Hoag LLP

Maryland Becomes Sixth State To Enact Packaging Extended Producer Responsibility, Washington Expected To Follow

United States Commercial

BD

Beveridge & Diamond

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

United States Criminal

FL

Foley & Lardner

How Your Business Can Maximize Value Post-Audit

United States Accounting

MG

MGO CPA LLP

Episode S5:E14 | SEC Marketing Rule FAQs | Compliance In Context (Podcast)

United States Commercial

CH

Calfee Halter & Griswold

See more

Venture Capital

New SBA Final Rule Encourages Early Stage And Venture Capital Investments With Creation Of Accrual Debenture And Accrual SBIC License Program

On July 18, 2023, the U.S. Small Business Administration (SBA) published a Final Rule to modernize the Small Business Investment Company (SBIC) Program...

United States Commercial

FH

Foley Hoag LLP

Ninth Circuit: Clarifies The Application Of The Larson Test In Shareholder Derivative Actions

On March 28, 2025, the Ninth Circuit affirmed a district court's dismissal of a shareholder derivative action brought by a venture capital firm against a technology manufacturer, on the ground that the VC firm could not fairly or adequately represent the interest of the manufacturer's stockholders.

United States Commercial

ST

Simpson Thacher & Bartlett

Business Appraiser Liability? That's A New One

We've written about accountant liability. We've written about bookkeeper liability. A carefully crafted complaint can state viable claims for either.

United States Commercial

FF

Farrell Fritz, P.C.

Exploring Tax Impact On Debt Modifications For Business

United States Finance

ML

Marcum

2021: Doing Business In Florida, USA

United States Commercial

WL

World Law Group

Legal Frameworks For Fund Formation In The U.S.: Delaware vs. Other Jurisdictions

United States Finance

FL

Fridman Law Firm

SEC Compliance For Fund Managers: What You Need To Know

United States Finance

FL

Fridman Law Firm

Mistakes To Avoid When Structuring An Investment Fund

United States Finance

FL

Fridman Law Firm

A Guide For Setting Up A Venture Capital Fund

United States Commercial

FL

Fridman Law Firm

See more

Latest Videos

See more

Securities Docket Weekly Update - March 14 (Video)

AP

Anderson P.C.

Ten Minute Interview: Bridging M&A Valuation Gaps With Earnouts And Rollovers (Video)

FL

Foley & Lardner

The Road Ahead: Affirmative Action's Impact On College Enrollment (Video)

BI

Buchanan Ingersoll & Rooney PC

ESG And DEI: Managing Competing Reporting Obligations In The U.S. And Internationally (Video)

JL

Jackson Lewis P.C.

Top Misleading Software Vendor Sales Tactics (Video)

TS

Taft Stettinius & Hollister

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