Browse Related Topics For:

Business Organization › Consumer Protection › Civil Remedies

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

Financial Institutions

Capital Markets

Venture Capital

Anti-Corruption

Corporate Social Responsibility

Business Ownership

IRS

Greenhouse Gas Emissions

White Collar Crimes

Foreign Investment

Delaware General Corporation Law

National Security

Chief Compliance Officers

Regulatory Reform

Business Formation

Corporate Taxes

Federal Trade Commission (FTC)

Foreign Corrupt Practices Act (FCPA)

Investment Funds

Investment Adviser

Filing Deadlines

Business Development

Corporate Counsel

Corporate Officers

Business Litigation

Initial Public Offering (IPO)

Corporate Misconduct

Risk Assessment

Policies and Procedures

Financial Regulatory Reform

Foreign Corporations

Intellectual Property Protection

Legislative Agendas

Limited Partnerships

Diversity and Inclusion Standards (D&I)

Internal Controls

Constitutional Challenges

Corporate Crimes

Business Strategies

Continuing Legal Education

New Legislation

Special Purpose Acquisition Companies (SPACs)

Shell Corporations

Technology Sector

Voluntary Disclosure

Commercial Bankruptcy

Filing Requirements

Internal Revenue Code (IRC)

Machine Learning

Risk Mitigation

Shareholder Rights

Financial Conduct Authority (FCA)

Minority Shareholders

Shareholder Litigation

Bankruptcy Court

Investment Management

SBA

Debt Restructuring

Data Protection

Capital Raising

Corporate Restructuring

Executive Compensation

Cannabis-Related Businesses (CRBs)

Money Laundering

Antitrust Division

Business Disputes

Smaller Reporting Companies

Chief Ethics and Compliance Officers (CECO)

Sustainable Business Practices

Early Stage Companies

Whistleblower Awards

Business Divorce

Bankruptcy Code

Compliance Monitoring

Controlling Stockholders

Merger Controls

New Regulations

Ownership Interest

Whistleblower Protection Policies

Civil Monetary Penalty

Commercial Litigation

Hart-Scott-Rodino Act

Securities Litigation

Securities Violations

Dispute Resolution

Emerging Growth Companies

Regulatory Oversight

Residency Requirements

Financial Reporting

Corporate Culture

Corporations Code

Foreign Entities

Health Care Providers

Insurance Industry

Self-Disclosure Requirements

Strategic Planning

Unconstitutional Condition

British Virgin Islands

BVI Business Companies

Federal Contractors

Proposed Legislation

Securities Exchange Act of 1934

Biden Administration

Economic Sanctions

Employer Liability Issues

European Commission

Marijuana Related Businesses

NSBA

State and Local Government

CFTC

Coronavirus/COVID-19

Financial Statements

Insider Trading

Threshold Requirements

Antitrust Provisions

Asset Management

CEOs

Criminal Prosecution

Innovative Technology

Internal Investigations

Investment Company Act of 1940

Securities Exchange Act

Stock Repurchases

Confidential Information

Customer Due Diligence (CDD)

Foreign Branch Offices

NDAA

Operating Agreements

Proxy Statements

Recordkeeping Requirements

Thin Capitalization

Conflicts of Interest

Criminal Liability

DE Supreme Court

Economic Development

Estate Planning

Private Equity Funds

Privately Held Corporations

Registration Requirement

Climate Action Plan

Corporate Entities

Cyber Incident Reporting

General-Business

Portfolio Companies

Reorganizations

Shareholder Activism

CFOs

Commerce Clause

Data Collection

Misappropriation

Proposed Regulation

Securities Act of 1933

Withholding Tax

Debt

Employee Benefits

Foreign Direct Investment

General Corporation Law

Governance Standards

Merger Agreements

Regulatory Standards

Securities Fraud

Capital Requirements

Enforcement Priorities

Executive Orders

Export Controls

Non-Compete Agreements

Real Estate Investments

Succession Planning

Business Operations

Chief Information Security Officer (CISO)

Congressional Authority

Derivative Suit

Environmental Policies

Financial Markets

Institutional Shareholder Services (ISS)

Public Limited Companies (PLC)

Bank Secrecy Act

Cannabis Products

Electronic Communications

False Claims Act (FCA)

Human Resources Professionals

Information Technology

Private Equity Firms

Proxy Voting Guidelines

Prudential Regulation Authority (PRA)

Stockholder Agreements

Administrative Procedure Act

Breach of Contract

Closely Held Businesses

Compliance Management Systems

Corporate Issuers

Corporate Management

Corporate Structures

Financial Reporting Council (FRC)

Foreign Private Issuers

General Partnerships

Marijuana Cultivation

Misleading Statements

NIST

NYSE

Pharmaceutical Industry

Proposed Amendments

Shareholder Meetings

Sole Proprietorship

Third-Party Risk

Articles of Incorporation

Criminal Investigations

Employee Retirement Income Security Act (ERISA)

First Amendment

GAAP

Investment Companies

NAV

Office of Hearings and Appeals (OHA)

Private Limited Companies

Renewable Energy

Self-Employment Tax

State Attorneys General

Task Force on Climate-related Financial Disclosures (TCFD)

Tax Cuts and Jobs Act

Tax Exempt Entities

Venture Funding

Books & Records

C-Suite Executives

Compensation & Benefits

Compliance Dates

Criminal Penalties

Entire Fairness Standard

Incident Response Plans

Inflation Reduction Act (IRA)

Investment Advisers Act of 1940

Non-Prosecution Agreements

Office of Foreign Assets Control (OFAC)

Paycheck Protection Program (PPP)

Reputation Management

Shareholder Proposals

Business Opportunities

Capital Formation

Code of Conduct

Corporate Sales Transactions

Department of Labor (DOL)

Employee Training

Fees

FEPA

Geopolitical Risks

Hong Kong Stock Exchange

Internal Reporting

Limited Liability Partnerships

Litigation Strategies

Majority Shareholders

Medical Marijuana

Purchase Agreement

Restrictive Covenants

Retirement Plan

Shareholders' Agreements

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

U.S. Commerce Department

Wealth Management

American Bar Association (ABA)

Attorney-Client Privilege

Business Assets

Business Judgment Rule

Business Losses

Carbon Emissions

Chief Privacy Officer

Compliance Commitees

Confidentiality Agreements

Controlled Substances Act

Corporate Executives

Deferred Prosecution Agreements

Equal Protection

Family Businesses

Federal Pilot Programs

Foreign Subsidiaries

Government Investigations

Hiring & Firing

Listing Standards

Motion to Dismiss

OECD

Professional Development

Public Offerings

Registered Investment Advisors

REIT

Selling a Business

Third-Party Service Provider

United Arab Emirates (UAE)

Value-Added Tax (VAT)

XBRL Filing Requirements

ASIC

Business Licenses

Business Succession

Business Valuations

Capital Contributions

Capital Gains Tax

Charitable Organizations

CIMA

Commercial Real Estate Market

Company Limited by Shares

Corporate Liability

Criminal Convictions

Critical Infrastructure Sectors

Data Management

Decriminalization of Marijuana

Equity Compensation

Exit Strategies

Fair Market Value

FATF

FBI

Global Dealmaking

Governor Newsom

Healthcare Facilities

Incentive Compensation

Incentive Stock Options

International Tax Issues

Know Your Customers

Law Enforcement

Licensing Rules

Minority-Owned Businesses

Non-GAAP Financial Measures

Premerger Notifications

Real Estate Transactions

Sanction Violations

Secretary of State

Settlement Agreements

Shareholder Votes

Standard of Review

State Legislatures

Vertical Mergers

Visa Requirements

Acquisition Agreements

Benefit Plan Sponsors

Business Interruption

Chief Risk Officers (CRO)

Choice of Entity

Consumer Financial Protection Bureau (CFPB)

Consumer Protection Laws

Credit Agreements

Department of Health and Human Services (HHS)

Employment Contract

Enforcement Authority

HMRC

Investor Protection

Joint Stock Companies

Membership Interest

Misrepresentation

Personal Information

Personal Liability

Policy Statement

Pre-Merger Filing Requirements

Price Inflation

Reputational Injury

Research and Development

Suspicious Activity Reports (SARs)

Terrorism Funding

Amended Legislation

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)

Closed-End Funds

Competition Authorities

Consumer Financial Products

Copyright Infringement

Cross-Border Transactions

Department of Veterans Affairs

Domestic Corporations

Electric Vehicles

Energy Projects

ESOP

European Economic Area (EEA)

Failure To Disclose

False Advertising

Federal Acquisition Regulations (FAR)

Fifth Amendment

Financial Adviser

Financial Industry Regulatory Authority (FINRA)

Financial Transactions

Food Manufacturers

Foreign Nationals

Freeze-Out Mergers

HKEx

Holding Companies

Horizontal Merger Guidelines

Internal Audit Functions

International Labor Laws

Investment Opportunities

MD&A Statements

Notice of Proposed Rulemaking (NOPR)

Parent Corporation

PFAS

Property Damage

Real Estate Market

Recreational Use

Required Documentation

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)

Uniform Commercial Code (UCC)

Accredited Investors

Alternative Investment Fund Managers Directive (AIFMD)

Amended Regulation

Anti-Terrorism Financing

Australian Competition and Consumer Commission (ACCC)

Beverage Manufacturers

Catholic Diocese

Commercial Contracts

Commodity Exchange Act (CEA)

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)

Employment Litigation

Environmental Protection Agency (EPA)

European Parliament

False Statements

Federal Procurement Systems

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)

Homeowners Association (HOA)

Hong Kong Securities and Futures Commission (HKSFC)

Indemnification

Information Reports

Institutional Investors

International Data Transfers

International Trade

Investment Portfolios

Law Practice Management

License Agreements

Limited Partnership Agreements

Marketing Perspectives

NGOs

Notice Requirements

NPRM

Offshore Companies

Personally Identifiable Information

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

Affirmative Action

Anti-Fraud Provisions

Anti-Retaliation Provisions

Antiboycott Requirements

Antitrust Litigation

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

Charitable Donations

Chevron Deference

Commercial General Liability Policies

Commercial Leases

Commercial Loans

Commercial Property Owners

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

Electronically Stored Information

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

Healthcare Fraud

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Hospitality Industry

Human Trafficking

Independent Contractors

Instant Messaging Apps

Insurance Claims

International Arbitration

Joint Ownership

Loan Forgiveness

London Stock Exchange

Macquarie Infrastructure Corp v Moab Partners LP

Marijuana Regulation & Taxation Act (MRTA)

Market Participants

Modern Slavery Act

Mortgage Lenders

Motion To Enjoin

Multidistrict Litigation

NAD

Natural Disasters

NLRB

Non-Disclosure Agreement

Non-Solicitation Agreements

Paris Agreement

Pass-Through Entities

Pay-for-Performance

Pending Legislation

Political Contributions

Private Foundations

Private Trust Companies

Property Insurance

Qualified Small Business Stock

Race Discrimination

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

Social Equity Programs

State Bar Associations

Stock Corporations

Terrorist Financing

Training Requirements

Unfair Competition

US State Departments

Vulnerability Assessments

Woman Board Members

Women-Owned Businesses