Browse Related Topics For:

Business Organization › Insurance › Conflict of Laws

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

IRS

Venture Capital

Financial Crimes

Financial Institutions

Financial Services Industry

Capital Markets

White Collar Crimes

Business Ownership

Corporate Social Responsibility

Federal Trade Commission (FTC)

Anti-Corruption

Delaware General Corporation Law

Greenhouse Gas Emissions

Foreign Investment

Corporate Taxes

National Security

Chief Compliance Officers

Corporate Officers

Business Formation

Corporate Misconduct

Investment Adviser

Initial Public Offering (IPO)

Business Development

Business Litigation

Internal Revenue Code (IRC)

Corporate Counsel

Filing Deadlines

Foreign Corrupt Practices Act (FCPA)

Investment Funds

Intellectual Property Protection

Constitutional Challenges

Regulatory Reform

Technology Sector

Foreign Corporations

Policies and Procedures

Risk Assessment

Special Purpose Acquisition Companies (SPACs)

Filing Requirements

Machine Learning

Voluntary Disclosure

Business Strategies

Limited Partnerships

Corporate Crimes

Financial Regulatory Reform

Commercial Bankruptcy

Investment Management

Minority Shareholders

Diversity and Inclusion Standards (D&I)

Shareholder Litigation

Internal Controls

Legislative Agendas

Continuing Legal Education

Risk Mitigation

Shareholder Rights

New Legislation

Bankruptcy Court

Capital Raising

Early Stage Companies

Financial Conduct Authority (FCA)

Shell Corporations

Controlling Stockholders

Regulatory Oversight

Commercial Litigation

Data Protection

Antitrust Division

Health Care Providers

SBA

Bankruptcy Code

Cannabis-Related Businesses (CRBs)

Securities Violations

Chief Ethics and Compliance Officers (CECO)

Self-Disclosure Requirements

Whistleblower Awards

Business Disputes

Emerging Growth Companies

Whistleblower Protection Policies

Executive Compensation

Marijuana Related Businesses

Money Laundering

Business Divorce

Dispute Resolution

Insurance Industry

Smaller Reporting Companies

Sustainable Business Practices

Corporate Culture

Criminal Prosecution

Hart-Scott-Rodino Act

New Regulations

Ownership Interest

DE Supreme Court

Economic Sanctions

Merger Controls

Residency Requirements

Securities Litigation

Biden Administration

Compliance Monitoring

Non-Compete Agreements

Private Equity Funds

Recordkeeping Requirements

State and Local Government

Corporations Code

NSBA

Strategic Planning

Unconstitutional Condition

CFTC

Corporate Restructuring

Federal Contractors

Foreign Entities

Innovative Technology

Portfolio Companies

Proposed Legislation

Civil Monetary Penalty

Coronavirus/COVID-19

Employer Liability Issues

Financial Reporting

Proposed Regulation

Asset Management

CEOs

Debt Restructuring

Financial Statements

Securities Exchange Act of 1934

Threshold Requirements

Antitrust Provisions

Conflicts of Interest

Controlled Substances Act

Economic Development

European Commission

Insider Trading

Internal Investigations

Registration Requirement

Securities Act of 1933

British Virgin Islands

BVI Business Companies

Debt

Foreign Branch Offices

Operating Agreements

Thin Capitalization

Commerce Clause

Customer Due Diligence (CDD)

Department of Labor (DOL)

Inflation Reduction Act (IRA)

Merger Agreements

NDAA

Securities Fraud

Confidential Information

Corporate Entities

Cyber Incident Reporting

Derivative Suit

Employee Benefits

Estate Planning

Foreign Direct Investment

General Corporation Law

Investment Company Act of 1940

Non-Prosecution Agreements

Proxy Statements

Securities Exchange Act

Withholding Tax

CFOs

Congressional Authority

Data Collection

Decriminalization of Marijuana

General-Business

Misappropriation

Real Estate Investments

Shareholder Activism

Venture Funding

Climate Action Plan

Corporate Management

Environmental Policies

Office of Foreign Assets Control (OFAC)

Privately Held Corporations

Renewable Energy

Restrictive Covenants

Stock Repurchases

Cannabis Products

Corporate Executives

Criminal Liability

Employment Contract

Enforcement Priorities

Federal Pilot Programs

Financial Markets

Investment Advisers Act of 1940

State Attorneys General

Tax Cuts and Jobs Act

Third-Party Risk

Corporate Structures

DEA

Employee Training

Export Controls

False Claims Act (FCA)

Proposed Amendments

Stockholder Agreements

Business Valuations

Capital Requirements

CIMA

Closely Held Businesses

Corporate Issuers

Criminal Investigations

Department of Health and Human Services (HHS)

Foreign Private Issuers

Investment Companies

Medical Marijuana

Misleading Statements

Pharmaceutical Industry

Public Limited Companies (PLC)

Regulatory Standards

Reorganizations

Succession Planning

Bank Secrecy Act

Books & Records

Business Operations

Capital Formation

Compensation & Benefits

Compliance Management Systems

Corporate Sales Transactions

Electronic Communications

Employee Retirement Income Security Act (ERISA)

Entire Fairness Standard

Executive Orders

Human Resources Professionals

Motion to Dismiss

Private Equity Firms

REIT

Schedule I Drugs

Sole Proprietorship

Tax Exempt Entities

Administrative Procedure Act

Automation Systems

Breach of Contract

Business Opportunities

Fees

FEPA

Governance Standards

Hiring & Firing

Private Limited Companies

Retirement Plan

Shareholder Meetings

U.S. Commerce Department

Acquisition Agreements

Articles of Incorporation

Business Judgment Rule

Confidentiality Agreements

Energy Projects

European Parliament

Family Businesses

Financial Reporting Council (FRC)

First Amendment

Food and Drug Administration (FDA)

General Partnerships

Government Investigations

Hong Kong Stock Exchange

Listing Standards

Majority Shareholders

Marijuana Cultivation

NIST

NYSE

Proxy Voting Guidelines

Purchase Agreement

Self-Employment Tax

Selling a Business

Shareholder Proposals

Shareholders' Agreements

Task Force on Climate-related Financial Disclosures (TCFD)

Business Assets

Business Losses

Business Succession

C-Suite Executives

Covered Entities

Criminal Penalties

Equal Protection

GAAP

Healthcare Facilities

Limited Liability Partnerships

Macquarie Infrastructure Corp v Moab Partners LP

OECD

Office of Hearings and Appeals (OHA)

Professional Development

Sanction Violations

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Anti-Competitive

Capital Gains Tax

Chief Privacy Officer

Code of Conduct

Compliance Commitees

Controlled Substances

Criminal Convictions

Deferred Prosecution Agreements

Electric Vehicles

Employee Retention

Exit Strategies

Fair Labor Standards Act (FLSA)

Fair Market Value

Foreign Subsidiaries

Geopolitical Risks

Incident Response Plans

Information Technology

Institutional Shareholder Services (ISS)

Licensing Rules

Minority-Owned Businesses

NAV

Personal Information

Shareholder Votes

Standard of Review

State Labor Laws

State Legislatures

Third-Party Service Provider

Trade Relations

UK Competition and Markets Authority (CMA)

Vertical Mergers

Alternative Investment Fund Managers Directive (AIFMD)

American Bar Association (ABA)

Attorney-Client Privilege

Business Expenses

Capital Contributions

Carbon Emissions

Charitable Organizations

Chief Information Security Officer (CISO)

Chief Risk Officers (CRO)

Client Services

Company Limited by Shares

Competition Authorities

Construction Industry

Consumer Protection Laws

Critical Infrastructure Sectors

Cross-Border Transactions

Employment Litigation

Employment Policies

False Advertising

False Statements

FATF

Freeze-Out Mergers

Global Dealmaking

Goods or Services

Independent Contractors

Internal Reporting

International Tax Issues

Investment Opportunities

Litigation Strategies

Misrepresentation

Non-Disclosure Agreement

Notice Requirements

Paycheck Protection Program (PPP)

Premerger Notifications

Real Estate Market

Real Estate Transactions

Registered Investment Advisors

Reputation Management

Required Documentation

Secretary of State

Suspicious Activity Reports (SARs)

Unfair Competition

Uniform Commercial Code (UCC)

United Arab Emirates (UAE)

Value-Added Tax (VAT)

Visa Requirements

Asia

ASIC

Bureau of Industry and Security (BIS)

Business Interruption

Canadian Securities Administration

Career Development

Centers for Medicare & Medicaid Services (CMS)

Choice of Entity

Consumer Financial Protection Bureau (CFPB)

Corporate Practice of Medicine

Data Management

Domestic Corporations

Failure To Disclose

Federal Procurement Systems

Fifth Amendment

Financial Adviser

Financial Industry Regulatory Authority (FINRA)

Foreign Nationals

HMRC

Homeowners Association (HOA)

Horizontal Merger Guidelines

Incentive Compensation

Incentive Stock Options

Investor Protection

Joint Stock Companies

Judicial Review

Know Your Customers

Law Enforcement

NLRB

Non-GAAP Financial Measures

Non-Solicitation Agreements

Notice of Proposed Rulemaking (NOPR)

Parent Corporation

Pre-Merger Filing Requirements

Price Inflation

Prudential Regulation Authority (PRA)

Public Offerings

Recreational Use

Reputational Injury

Restaurant Industry

Speak-up Cultures

State Privacy Laws

Summary Judgment

Sustainable Finance

Terrorism Funding

The Clayton Act

Women-Owned Businesses

XBRL Filing Requirements

Articles of Association

Benefit Plan Sponsors

CA Supreme Court

Carbon Capture and Sequestration

Closed-End Funds

Commercial Contracts

Commercial Leases

Commercial Real Estate Market

Compliance Dates

Consumer Financial Products

Content Marketing

Content Strategy

Contract Negotiations

Electronically Stored Information

Energy Tax Incentives

Equity Compensation

ESOP

FBI

Firm Leadership

Food Manufacturers

Fourth Amendment

Governor Newsom

Guidance Update

Health Insurance Portability and Accountability Act (HIPAA)

Healthcare Fraud

HKEx

Hospitality Industry

Indemnification

Insurance Claims

International Data Transfers

Investment Tax Credits

Marijuana Regulation & Taxation Act (MRTA)

Marketing Perspectives

MD&A Statements

NPRM

Offshore Companies

Patent Litigation

Personal Liability

Political Contributions

Preliminary Injunctions

Property Damage

Qualified Small Business Stock

Registration Statement

Representations and Warranties

Research and Development

Securities Transactions

Sensitive Personal Information

Settlement Agreements

Small Business Reorganization Act of 2019 (SBRA)

Statute of Limitations

Students for Fair Admissions v Harvard College

Transfer Pricing

Uyghur Forced Labor Prevention Act (UFLPA)

Wealth Management

Accredited Investors

Amended Regulation

Anti-Discrimination Policies

Antitrust Violations

Attorney's Fees

Automotive Industry

Aviation Industry

Bankruptcy Trustees

Beverage Manufacturers

Catholic Diocese

Commercial Property Owners

Complex Corporate Transactions

Contract Disputes

Controlled Foreign Corporations

Copyright Infringement

Corporate Charters

Credit Facilities

Crypto Exchanges

Cyber Insurance

Defend Trade Secrets Act (DTSA)

Department of Transportation (DOT)

Department of Veterans Affairs

Duty of Loyalty

Enforcement Authority

Fair Value Standard

Financial Distress

Financial Transactions

Foreign Ownership

General Data Protection Regulation (GDPR)

Healthcare Reform

Holding Companies

Hong Kong Securities and Futures Commission (HKSFC)

Information Governance

Internal Audit Functions

International Labor Laws

International Trade

Investment Portfolios

Labor Regulations

Law Firm Partners

Law Practice Management

Legal Technology

Limited Partnership Agreements

Material Nonpublic Information

Membership Interest

NAIC

Natural Disasters

NGOs

OMB

Paris Agreement

Prescription Drugs

Presidential Elections

Production Tax Credit

Professional Services Companies

Relationship Development

Revenue Procedures

Segregated Portfolio Companies

Senior Managers

Sensitive Business Information

Shareholder Approval

Stock Purchase Agreement

Successor Liability

Taxpayer Identification Number

Trade Restrictions

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-Kickback Statute

Anti-Retaliation Provisions

Anti-Terrorism Financing

Antiboycott Requirements

Australian Competition and Consumer Commission (ACCC)

Bots

Burden of Proof

Business Disruption

Business Income

Business Partners

Buy-Out Agreements

Buying a Business

Charitable Donations

Charitable Trusts

Chevron Deference

Civil Rights Act

Commercial General Liability Policies

Community Associations

Condominium Associations

Consumer Privacy Rights

Contract Interpretation

Corporate Dissolution

Corporate Financing

Corporate Liability

Deferred Compensation

Department of Financial Protection and Innovation (DFPI)

Department of Homeland Security (DHS)

Distressed Debt

Distribution Rules

Double Taxation

e-Discovery Professionals

Electronic Filing

Eligibility Determination

Employee Handbooks

Employee Stock Purchase Plans

ETFs

Ethical Standards

European Economic Area (EEA)

European Securities and Markets Authority (ESMA)

Federal Acquisition Regulations (FAR)

Federal Sentencing Guidelines

Foreign Acquisitions

Foreign Official

Foreign Workers

Fraud Prevention

FTC Endorsement Guidelines

FTSE

Health Insurance

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

HRSA

Immigration Procedures

Individual Accountability

Industry Consolidation

Information Reports

Institutional Investors

Insurance Litigation

Intellectual Property Litigation

Joint Ownership

Law Firm Associates

License Agreements

London Stock Exchange

Market Participants

Modern Slavery Act

Motion To Enjoin

Multidistrict Litigation

NAD

NLRA

NV Supreme Court

OEM

OIG

Pay Transparency