Browse Related Topics For:

Business Organization › Education › Business Organization

See Latest Updates »

Corporate Governance

Reporting Requirements

Securities and Exchange Commission (SEC)

Corporate Transparency Act

Beneficial Owner

Disclosure Requirements

Board of Directors

Publicly-Traded Companies

Environmental Social & Governance (ESG)

Regulatory Requirements

Department of Justice (DOJ)

Risk Management

EU

Regulatory Agenda

Artificial Intelligence

Limited Liability Company (LLC)

UK

Enforcement Actions

Securities Regulation

Business Entities

Anti-Money Laundering

Venture Capital

Financial Services Industry

Financial Crimes

Financial Institutions

IRS

Capital Markets

Corporate Social Responsibility

White Collar Crimes

Business Ownership

Anti-Corruption

Federal Trade Commission (FTC)

Delaware General Corporation Law

Foreign Investment

Greenhouse Gas Emissions

Corporate Taxes

National Security

Chief Compliance Officers

Business Formation

Corporate Misconduct

Corporate Officers

Investment Adviser

Business Development

Business Litigation

Initial Public Offering (IPO)

Foreign Corrupt Practices Act (FCPA)

Filing Deadlines

Internal Revenue Code (IRC)

Investment Funds

Corporate Counsel

Constitutional Challenges

Technology Sector

Foreign Corporations

Intellectual Property Protection

Policies and Procedures

Risk Assessment

Regulatory Reform

Special Purpose Acquisition Companies (SPACs)

Business Strategies

Filing Requirements

Diversity and Inclusion Standards (D&I)

Limited Partnerships

Machine Learning

Voluntary Disclosure

Investment Management

Corporate Crimes

Financial Regulatory Reform

Internal Controls

Legislative Agendas

Shareholder Litigation

Minority Shareholders

Commercial Bankruptcy

Continuing Legal Education

Risk Mitigation

Capital Raising

Financial Conduct Authority (FCA)

Shareholder Rights

Bankruptcy Court

Data Protection

New Legislation

Shell Corporations

Early Stage Companies

Antitrust Division

Controlling Stockholders

SBA

Executive Compensation

Regulatory Oversight

Bankruptcy Code

Cannabis-Related Businesses (CRBs)

Commercial Litigation

Whistleblower Awards

Business Disputes

Emerging Growth Companies

Health Care Providers

Self-Disclosure Requirements

Whistleblower Protection Policies

Chief Ethics and Compliance Officers (CECO)

Money Laundering

New Regulations

Securities Violations

Sustainable Business Practices

Business Divorce

Dispute Resolution

Smaller Reporting Companies

Hart-Scott-Rodino Act

Ownership Interest

Criminal Prosecution

DE Supreme Court

Marijuana Related Businesses

Residency Requirements

Compliance Monitoring

Corporations Code

Insurance Industry

Merger Controls

Private Equity Funds

Recordkeeping Requirements

Biden Administration

Corporate Restructuring

Economic Sanctions

Unconstitutional Condition

CFTC

Civil Monetary Penalty

Corporate Culture

Debt Restructuring

Employer Liability Issues

Federal Contractors

Non-Compete Agreements

NSBA

Portfolio Companies

Proposed Legislation

Securities Litigation

State and Local Government

Asset Management

Financial Reporting

Foreign Entities

Innovative Technology

Strategic Planning

Financial Statements

Proposed Regulation

Stock Repurchases

Threshold Requirements

British Virgin Islands

CEOs

Conflicts of Interest

Coronavirus/COVID-19

Data Collection

Insider Trading

Antitrust Provisions

BVI Business Companies

Customer Due Diligence (CDD)

Economic Development

European Commission

Foreign Branch Offices

Internal Investigations

Operating Agreements

Registration Requirement

Securities Act of 1933

Securities Exchange Act of 1934

Thin Capitalization

Debt

Estate Planning

NDAA

Proxy Statements

Securities Exchange Act

Climate Action Plan

Commerce Clause

Confidential Information

Controlled Substances Act

Corporate Entities

Derivative Suit

Employee Benefits

Foreign Direct Investment

Investment Company Act of 1940

Misappropriation

Non-Prosecution Agreements

Securities Fraud

Shareholder Activism

Withholding Tax

CFOs

Congressional Authority

Department of Labor (DOL)

General Corporation Law

General-Business

Merger Agreements

Venture Funding

Environmental Policies

Inflation Reduction Act (IRA)

Privately Held Corporations

Real Estate Investments

Restrictive Covenants

Tax Cuts and Jobs Act

Criminal Liability

Cyber Incident Reporting

Enforcement Priorities

Export Controls

Federal Pilot Programs

Financial Markets

Renewable Energy

State Attorneys General

Cannabis Products

Corporate Executives

Corporate Issuers

Corporate Structures

Decriminalization of Marijuana

False Claims Act (FCA)

Investment Advisers Act of 1940

Office of Foreign Assets Control (OFAC)

Regulatory Standards

Reorganizations

Stockholder Agreements

Business Operations

Capital Requirements

Closely Held Businesses

Corporate Management

Corporate Sales Transactions

Criminal Investigations

DEA

Electronic Communications

Employee Training

Executive Orders

Foreign Private Issuers

Governance Standards

Medical Marijuana

Proposed Amendments

Public Limited Companies (PLC)

Succession Planning

Administrative Procedure Act

Bank Secrecy Act

CIMA

Compliance Management Systems

Department of Health and Human Services (HHS)

Entire Fairness Standard

Human Resources Professionals

Investment Companies

Misleading Statements

Private Equity Firms

Proxy Voting Guidelines

Retirement Plan

Sole Proprietorship

Third-Party Risk

Books & Records

Breach of Contract

Business Opportunities

Business Valuations

Capital Formation

Employee Retirement Income Security Act (ERISA)

Employment Contract

Fees

FEPA

First Amendment

NIST

Pharmaceutical Industry

Private Limited Companies

REIT

Selling a Business

Shareholder Meetings

Tax Exempt Entities

U.S. Commerce Department

Articles of Incorporation

Automation Systems

Business Judgment Rule

C-Suite Executives

Compensation & Benefits

Confidentiality Agreements

European Parliament

Family Businesses

Financial Reporting Council (FRC)

Food and Drug Administration (FDA)

General Partnerships

Government Investigations

Hong Kong Stock Exchange

Institutional Shareholder Services (ISS)

Majority Shareholders

Marijuana Cultivation

NYSE

Office of Hearings and Appeals (OHA)

Professional Development

Prudential Regulation Authority (PRA)

Schedule I Drugs

Self-Employment Tax

Shareholder Proposals

Shareholders' Agreements

Task Force on Climate-related Financial Disclosures (TCFD)

Acquisition Agreements

Business Losses

Criminal Penalties

Equal Protection

GAAP

Limited Liability Partnerships

Motion to Dismiss

Reputation Management

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Third-Party Service Provider

Business Assets

Business Succession

Capital Gains Tax

Chief Information Security Officer (CISO)

Chief Privacy Officer

Code of Conduct

Data Management

Deferred Prosecution Agreements

Electric Vehicles

Energy Projects

Exit Strategies

Fair Market Value

Foreign Subsidiaries

Healthcare Facilities

Hiring & Firing

Incident Response Plans

Information Technology

Licensing Rules

Listing Standards

Macquarie Infrastructure Corp v Moab Partners LP

Minority-Owned Businesses

NAV

OECD

Paycheck Protection Program (PPP)

Registered Investment Advisors

Shareholder Votes

Standard of Review

State Legislatures

Trade Relations

Vertical Mergers

American Bar Association (ABA)

Capital Contributions

Company Limited by Shares

Compliance Commitees

Consumer Financial Products

Consumer Protection Laws

Covered Entities

Criminal Convictions

Critical Infrastructure Sectors

Cross-Border Transactions

False Advertising

FATF

Freeze-Out Mergers

Geopolitical Risks

Global Dealmaking

Internal Reporting

International Tax Issues

Investment Opportunities

Know Your Customers

Litigation Strategies

Non-Disclosure Agreement

Non-GAAP Financial Measures

Notice Requirements

Premerger Notifications

Purchase Agreement

Real Estate Market

Real Estate Transactions

Required Documentation

Sanction Violations

Secretary of State

Suspicious Activity Reports (SARs)

Sustainable Finance

UK Competition and Markets Authority (CMA)

Unfair Competition

United Arab Emirates (UAE)

Value-Added Tax (VAT)

Visa Requirements

Wealth Management

Alternative Investment Fund Managers Directive (AIFMD)

Anti-Competitive

Asia

ASIC

Attorney-Client Privilege

Benefit Plan Sponsors

Business Expenses

Business Interruption

Carbon Emissions

Chief Risk Officers (CRO)

Choice of Entity

Competition Authorities

Consumer Financial Protection Bureau (CFPB)

Controlled Substances

Corporate Practice of Medicine

Employment Litigation

Employment Policies

Equity Compensation

Fair Labor Standards Act (FLSA)

FBI

Federal Procurement Systems

Fifth Amendment

Financial Industry Regulatory Authority (FINRA)

Foreign Nationals

HMRC

Homeowners Association (HOA)

Horizontal Merger Guidelines

Incentive Compensation

Investor Protection

Joint Stock Companies

Judicial Review

Law Enforcement

Misrepresentation

Non-Solicitation Agreements

Notice of Proposed Rulemaking (NOPR)

Parent Corporation

Personal Information

Price Inflation

Public Offerings

Recreational Use

Research and Development

Speak-up Cultures

Terrorism Funding

The Clayton Act

Women-Owned Businesses

XBRL Filing Requirements

Articles of Association

Aviation Industry

Bureau of Industry and Security (BIS)

Canadian Securities Administration

Carbon Capture and Sequestration

Career Development

Charitable Organizations

Client Services

Closed-End Funds

Commercial Leases

Commercial Real Estate Market

Compliance Dates

Content Marketing

Content Strategy

Contract Negotiations

Domestic Corporations

Electronically Stored Information

Enforcement Authority

ESOP

European Economic Area (EEA)

Failure To Disclose

False Statements

Financial Adviser

Food Manufacturers

Fourth Amendment

Goods or Services

Governor Newsom

Health Insurance Portability and Accountability Act (HIPAA)

HKEx

Holding Companies

Incentive Stock Options

Indemnification

International Data Transfers

International Labor Laws

Marijuana Regulation & Taxation Act (MRTA)

Marketing Perspectives

MD&A Statements

NLRB

NPRM

Offshore Companies

Personal Liability

Pre-Merger Filing Requirements

Property Damage

Qualified Small Business Stock

Registration Statement

Relationship Development

Reputational Injury

Restaurant Industry

Securities Transactions

Sensitive Personal Information

Settlement Agreements

Small Business Reorganization Act of 2019 (SBRA)

State Privacy Laws

Students for Fair Admissions v Harvard College

Summary Judgment

Transfer Pricing

Uniform Commercial Code (UCC)

Uyghur Forced Labor Prevention Act (UFLPA)

Accredited Investors

Amended Regulation

Anti-Discrimination Policies

Antitrust Violations

Automotive Industry

Bankruptcy Trustees

Beverage Manufacturers

CA Supreme Court

Capital Investments

Catholic Diocese

Centers for Medicare & Medicaid Services (CMS)

Commercial Property Owners

Construction Industry

Contract Disputes

Controlled Foreign Corporations

Corporate Charters

Corporate Financing

Credit Facilities

Cyber Insurance

Department of Veterans Affairs

Duty of Loyalty

Employee Retention

Fair Value Standard

Federal Acquisition Regulations (FAR)

Financial Distress

Financial Transactions

Firm Leadership

Foreign Ownership

General Data Protection Regulation (GDPR)

Guidance Update

Healthcare Fraud

Hong Kong Securities and Futures Commission (HKSFC)

Hospitality Industry

Independent Contractors

Information Reports

Institutional Investors

Insurance Claims

Internal Audit Functions

International Trade

Investment Portfolios

Law Practice Management

Limited Partnership Agreements

Membership Interest

Natural Disasters

NGOs

OMB

Paris Agreement

Personally Identifiable Information

Political Contributions

Preliminary Injunctions

Professional Services Companies

Representations and Warranties

Segregated Portfolio Companies

Senior Managers

Sensitive Business Information

Shareholder Approval

State Labor Laws

Stock Purchase Agreement

Successor Liability

Taxpayer Identification Number

Trade Restrictions

Transportation Industry

Unfair or Deceptive Trade Practices

Uniform Trade Secrets Acts

Visa Restrictions

Workplace Communication

Workplace Safety

401k

Accounting Standards

Administrative Law Judge (ALJ)

Affirmative Action

Amended Legislation

Anti-Retaliation Provisions

Anti-Terrorism Financing

Antiboycott Requirements

Attorney's Fees

Australian Competition and Consumer Commission (ACCC)

Bots

Burden of Proof

Business Disruption

Business Income

Business Partners

Buying a Business

Charitable Trusts

Chevron Deference

Civil Rights Act

Commercial Contracts

Commercial General Liability Policies

Community Associations

Complex Corporate Transactions

Condominium Associations

Copyright Infringement

Corporate Dissolution

Corporate Liability

Crypto Exchanges

Defend Trade Secrets Act (DTSA)

Deferred Compensation

Department of Financial Protection and Innovation (DFPI)

Department of Homeland Security (DHS)

Department of Transportation (DOT)

Distressed Debt

Distribution Rules

Double Taxation

e-Discovery Professionals

Electronic Filing

Eligibility Determination

Employee Handbooks

Employee Stock Purchase Plans

Environmental Protection Agency (EPA)

ETFs

Ethical Standards

European Securities and Markets Authority (ESMA)

Federal Sentencing Guidelines

Foreign Acquisitions

Foreign Jurisdictions

Foreign Official

Foreign Workers

Franchise Tax Board

Fraud Prevention

Fraudulent Transfers

FTC Endorsement Guidelines

FTSE

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Immigration Procedures

Individual Accountability

Industry Consolidation

Information Governance

Investment Tax Credits

Joint Ownership

Law Firm Partners

Legal Technology

License Agreements

London Stock Exchange

Material Nonpublic Information

Modern Slavery Act

Motion To Enjoin

Multidistrict Litigation

NAD

NAIC

NV Supreme Court

OEM

OIG

Patent Litigation

Payment Systems

Policy Statement

Pooled Investment Vehicles

Presidential Elections

Private Letter Rulings

Professional Networking

Prohibited Transactions

Property Insurance

Race Discrimination

Rebuttable Presumptions

Regulatory Violations

Relief Measures

Revenue Procedures

RICO

Safeguards Rule

SBIC

SEC Comment Letter Process

Serious Fraud Office (SFO)

Severance Agreements