Browse Related Topics For:

Business Organization › Civil Remedies › Labor & Employment

See Latest Updates »

Corporate Governance

Reporting Requirements

Corporate Transparency Act

Securities and Exchange Commission (SEC)

Beneficial Owner

Disclosure Requirements

Publicly-Traded Companies

Board of Directors

Environmental Social & Governance (ESG)

Regulatory Requirements

Risk Management

Department of Justice (DOJ)

EU

Regulatory Agenda

Limited Liability Company (LLC)

UK

Artificial Intelligence

Enforcement Actions

Securities Regulation

Anti-Money Laundering

Business Entities

Financial Crimes

Financial Services Industry

Capital Markets

Financial Institutions

Venture Capital

Corporate Social Responsibility

Anti-Corruption

Business Ownership

IRS

White Collar Crimes

Greenhouse Gas Emissions

Foreign Investment

Delaware General Corporation Law

Chief Compliance Officers

National Security

Federal Trade Commission (FTC)

Regulatory Reform

Business Formation

Corporate Taxes

Investment Adviser

Corporate Officers

Investment Funds

Foreign Corrupt Practices Act (FCPA)

Business Development

Business Litigation

Corporate Counsel

Filing Deadlines

Initial Public Offering (IPO)

Corporate Misconduct

Policies and Procedures

Risk Assessment

Foreign Corporations

Internal Controls

Constitutional Challenges

Financial Regulatory Reform

Intellectual Property Protection

Legislative Agendas

Limited Partnerships

Diversity and Inclusion Standards (D&I)

Business Strategies

Commercial Bankruptcy

Corporate Crimes

Special Purpose Acquisition Companies (SPACs)

Voluntary Disclosure

Continuing Legal Education

Technology Sector

Filing Requirements

Internal Revenue Code (IRC)

Machine Learning

Minority Shareholders

Risk Mitigation

Shareholder Rights

Financial Conduct Authority (FCA)

New Legislation

Investment Management

Shell Corporations

Shareholder Litigation

Bankruptcy Court

SBA

Data Protection

Debt Restructuring

Capital Raising

Corporate Restructuring

Executive Compensation

Sustainable Business Practices

Cannabis-Related Businesses (CRBs)

Chief Ethics and Compliance Officers (CECO)

Money Laundering

Antitrust Division

Business Disputes

Early Stage Companies

Smaller Reporting Companies

Whistleblower Awards

Bankruptcy Code

Business Divorce

Ownership Interest

Regulatory Oversight

Securities Violations

Whistleblower Protection Policies

Commercial Litigation

Compliance Monitoring

Controlling Stockholders

Merger Controls

New Regulations

Securities Litigation

Civil Monetary Penalty

Corporations Code

Hart-Scott-Rodino Act

Self-Disclosure Requirements

Dispute Resolution

Emerging Growth Companies

Financial Reporting

Residency Requirements

Corporate Culture

Foreign Entities

Health Care Providers

Insurance Industry

Unconstitutional Condition

British Virgin Islands

BVI Business Companies

Employer Liability Issues

Federal Contractors

Internal Investigations

NSBA

Proposed Legislation

State and Local Government

Stock Repurchases

Strategic Planning

Asset Management

Biden Administration

Economic Sanctions

European Commission

Financial Statements

Insider Trading

Threshold Requirements

CFTC

Criminal Prosecution

Marijuana Related Businesses

Recordkeeping Requirements

Securities Exchange Act

Securities Exchange Act of 1934

Antitrust Provisions

CEOs

Confidential Information

Coronavirus/COVID-19

DE Supreme Court

Innovative Technology

Investment Company Act of 1940

Private Equity Funds

Conflicts of Interest

Foreign Branch Offices

NDAA

Operating Agreements

Portfolio Companies

Proxy Statements

Registration Requirement

Thin Capitalization

Criminal Liability

Customer Due Diligence (CDD)

Economic Development

Estate Planning

General Corporation Law

Privately Held Corporations

Proposed Regulation

Reorganizations

Climate Action Plan

Commerce Clause

Corporate Entities

Foreign Direct Investment

General-Business

Non-Compete Agreements

Securities Act of 1933

Shareholder Activism

CFOs

Congressional Authority

Cyber Incident Reporting

Data Collection

Misappropriation

Withholding Tax

Debt

Employee Benefits

Governance Standards

Merger Agreements

Regulatory Standards

Securities Fraud

Succession Planning

Capital Requirements

Derivative Suit

Enforcement Priorities

Executive Orders

Export Controls

Non-Prosecution Agreements

Real Estate Investments

Chief Information Security Officer (CISO)

Compliance Management Systems

Environmental Policies

Financial Markets

Human Resources Professionals

Institutional Shareholder Services (ISS)

Public Limited Companies (PLC)

Business Operations

Corporate Issuers

Corporate Management

Corporate Structures

Electronic Communications

False Claims Act (FCA)

Information Technology

NYSE

Pharmaceutical Industry

Proxy Voting Guidelines

Stockholder Agreements

Administrative Procedure Act

Bank Secrecy Act

Breach of Contract

Cannabis Products

Closely Held Businesses

Criminal Investigations

Department of Labor (DOL)

Financial Reporting Council (FRC)

Foreign Private Issuers

General Partnerships

Misleading Statements

NIST

Private Equity Firms

Proposed Amendments

Prudential Regulation Authority (PRA)

Restrictive Covenants

Shareholder Meetings

Sole Proprietorship

State Attorneys General

Task Force on Climate-related Financial Disclosures (TCFD)

Tax Cuts and Jobs Act

Third-Party Risk

Venture Funding

Articles of Incorporation

CIMA

Corporate Executives

Employee Retirement Income Security Act (ERISA)

Federal Pilot Programs

First Amendment

GAAP

Hong Kong Stock Exchange

Incident Response Plans

Investment Advisers Act of 1940

NAV

Office of Hearings and Appeals (OHA)

Private Limited Companies

Renewable Energy

Self-Employment Tax

Books & Records

Business Opportunities

C-Suite Executives

Compensation & Benefits

Corporate Sales Transactions

Criminal Penalties

Entire Fairness Standard

Fees

Inflation Reduction Act (IRA)

Internal Reporting

Investment Companies

Limited Liability Partnerships

Listing Standards

Marijuana Cultivation

Office of Foreign Assets Control (OFAC)

Reputation Management

Shareholder Proposals

Tax Exempt Entities

U.S. Commerce Department

Capital Formation

Code of Conduct

Compliance Dates

Deferred Prosecution Agreements

Employee Training

FEPA

Litigation Strategies

Majority Shareholders

OECD

Paycheck Protection Program (PPP)

Purchase Agreement

Retirement Plan

Shareholders' Agreements

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

Wealth Management

American Bar Association (ABA)

Attorney-Client Privilege

Business Assets

Business Judgment Rule

Business Losses

Business Succession

Carbon Emissions

Chief Privacy Officer

Compliance Commitees

Confidentiality Agreements

Controlled Substances Act

Critical Infrastructure Sectors

Data Management

Employment Contract

Equal Protection

Family Businesses

Foreign Subsidiaries

Geopolitical Risks

Government Investigations

Hiring & Firing

Licensing Rules

Medical Marijuana

Motion to Dismiss

Professional Development

Public Offerings

Registered Investment Advisors

REIT

Selling a Business

State Legislatures

Third-Party Service Provider

United Arab Emirates (UAE)

Value-Added Tax (VAT)

XBRL Filing Requirements

Acquisition Agreements

ASIC

Business Valuations

Capital Contributions

Capital Gains Tax

Chief Risk Officers (CRO)

Commercial Real Estate Market

Company Limited by Shares

Consumer Financial Protection Bureau (CFPB)

Consumer Protection Laws

Decriminalization of Marijuana

Equity Compensation

European Parliament

Exit Strategies

Fair Market Value

FATF

FBI

Global Dealmaking

Healthcare Facilities

Incentive Compensation

International Tax Issues

Know Your Customers

Minority-Owned Businesses

Non-GAAP Financial Measures

Personal Liability

Premerger Notifications

Real Estate Transactions

Sanction Violations

Secretary of State

Shareholder Votes

Standard of Review

Vertical Mergers

Visa Requirements

Benefit Plan Sponsors

Business Interruption

Choice of Entity

Consumer Financial Products

Corporate Liability

Criminal Convictions

Cross-Border Transactions

Department of Health and Human Services (HHS)

Enforcement Authority

Failure To Disclose

Financial Industry Regulatory Authority (FINRA)

HKEx

HMRC

Incentive Stock Options

Investor Protection

Joint Stock Companies

Law Enforcement

Misrepresentation

Notice of Proposed Rulemaking (NOPR)

Personal Information

Pre-Merger Filing Requirements

Price Inflation

Reputational Injury

Required Documentation

Research and Development

Settlement Agreements

Suspicious Activity Reports (SARs)

Terrorism Funding

Alternative Investment Fund Managers Directive (AIFMD)

Amended Legislation

Amended Regulation

Anti-Competitive

Anti-Discrimination Policies

Articles of Association

Automation Systems

Burden of Proof

Business Expenses

Canadian Securities Administration

Carbon Capture and Sequestration

Career Development

Centers for Medicare & Medicaid Services (CMS)

Charitable Organizations

Closed-End Funds

Competition Authorities

Copyright Infringement

Credit Agreements

Department of Veterans Affairs

Domestic Corporations

Electric Vehicles

Energy Projects

European Economic Area (EEA)

False Advertising

Federal Acquisition Regulations (FAR)

Federal Procurement Systems

Fifth Amendment

Financial Adviser

Financial Transactions

Food Manufacturers

Foreign Nationals

Freeze-Out Mergers

Governor Newsom

Holding Companies

Horizontal Merger Guidelines

Internal Audit Functions

International Labor Laws

Investment Opportunities

Macquarie Infrastructure Corp v Moab Partners LP

MD&A Statements

Membership Interest

Non-Solicitation Agreements

Notice Requirements

Parent Corporation

PFAS

Property Damage

Real Estate Market

Recreational Use

Restaurant Industry

Sensitive Personal Information

SFDR

Shareholder Approval

Speak-up Cultures

State Privacy Laws

Students for Fair Admissions v Harvard College

Summary Judgment

The Clayton Act

Trade Relations

UK Competition and Markets Authority (CMA)

Unfair Competition

Uniform Commercial Code (UCC)

Accredited Investors

Anti-Terrorism Financing

Australian Competition and Consumer Commission (ACCC)

Beverage Manufacturers

Business Licenses

Catholic Diocese

Commercial Contracts

Commercial Leases

Commercial Property Owners

Complex Corporate Transactions

Contract Disputes

Contract Negotiations

Controlled Foreign Corporations

Corporate Charters

Corporate Dissolution

Corporate Financing

Covered Entities

Credit Facilities

Crypto Exchanges

DEA

Department of Homeland Security (DHS)

Electronically Stored Information

Employment Litigation

Environmental Protection Agency (EPA)

ESOP

False Statements

Financial Distress

Firm Leadership

Food and Drug Administration (FDA)

Foreign Jurisdictions

General Data Protection Regulation (GDPR)

Goods or Services

Health Insurance Portability and Accountability Act (HIPAA)

Hong Kong Securities and Futures Commission (HKSFC)

Indemnification

Independent Contractors

Individual Accountability

Information Reports

Institutional Investors

International Data Transfers

International Trade

Investment Portfolios

Law Practice Management

License Agreements

Limited Partnership Agreements

Marijuana Regulation & Taxation Act (MRTA)

Marketing Perspectives

NGOs

Non-Disclosure Agreement

NPRM

Offshore Companies

Paris Agreement

Personally Identifiable Information

Policy Statement

Pooled Investment Vehicles

Preliminary Injunctions

Registration Statement

Relief Measures

Rulemaking Process

Securities Transactions

Segregated Portfolio Companies

Senior Managers

Stock Purchase Agreement

Students for Fair Admissions v University of North Carolina

Taxpayer Identification Number

Total Shareholder Return (TSR)

Trade Restrictions

Trademark Registration

Transfer Pricing

Transportation Industry

Unfair or Deceptive Trade Practices

Uniform Trade Secrets Acts

Uyghur Forced Labor Prevention Act (UFLPA)

Visa Restrictions

Workplace Communication

401k

Accounting Standards

Affirmative Action

Anti-Fraud Provisions

Anti-Retaliation Provisions

Antiboycott Requirements

Antitrust Litigation

Asia

Attorney's Fees

Aviation Industry

Bankruptcy Trustees

Bureau of Industry and Security (BIS)

Business Disruption

Business Income

Business Partners

Buying a Business

CA Supreme Court

Capital Investments

CBCA

Cease and Desist Orders

Chevron Deference

Commercial General Liability Policies

Commercial Loans

Commodity Exchange Act (CEA)

Content Strategy

Controlled Substances

Corporate Branding

Corporate Practice of Medicine

Court of Justice of the European Union (CJEU)

Cyber Insurance

Defend Trade Secrets Act (DTSA)

Deferred Compensation

Dental Practice

Department of Defense (DOD)

Department of Transportation (DOT)

Distressed Debt

Distribution Rules

Double Taxation

Educational Institutions

Eligibility Determination

Employee Retention

Employee Stock Purchase Plans

Employment Policies

Ethical Standards

European Securities and Markets Authority (ESMA)

Fair Value Standard

FDIC

Federal Reserve

Federal Sentencing Guidelines

Foreign Acquisitions

Founding Members

Fourth Amendment

Franchise Tax Board

FTC Endorsement Guidelines

FTSE

GAO

Guidance Update

Healthcare Fraud

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Homeowners Association (HOA)

Hospitality Industry

Human Trafficking

Instant Messaging Apps

Insurance Claims

International Arbitration

Joint Ownership

Judicial Review

Loan Forgiveness

London Stock Exchange

Material Nonpublic Information

Modern Slavery Act

Mortgage Lenders

Motion To Enjoin

Multidistrict Litigation

NAD

Natural Disasters

NLRB

Pass-Through Entities

Pay-for-Performance

Pending Legislation

Political Contributions

Private Foundations

Private Trust Companies

Property Insurance

Qualified Small Business Stock

Race Discrimination

Rebuttable Presumptions

Registered Agents

Regular Business Communications

Regulatory Violations

Relationship Development

Remedial Actions

Representations and Warranties

RICO

Safeguards Rule

SBIC

Scheme of Arrangement

SEC Comment Letter Process

Sensitive Business Information

Stakeholder Engagement

State Bar Associations

Stock Corporations

Successor Liability

Terrorist Financing

Training Requirements

US State Departments