Browse Related Topics For:

Business Organization › MLM / Direct Sales › Professional Practice

See Latest Updates »

Corporate Governance

Reporting Requirements

Corporate Transparency Act

Securities and Exchange Commission (SEC)

Beneficial Owner

Disclosure Requirements

Publicly-Traded Companies

Environmental Social & Governance (ESG)

Board of Directors

Regulatory Requirements

Risk Management

EU

Department of Justice (DOJ)

Regulatory Agenda

Limited Liability Company (LLC)

UK

Artificial Intelligence

Securities Regulation

Enforcement Actions

Anti-Money Laundering

Business Entities

Financial Crimes

Financial Services Industry

Financial Institutions

Capital Markets

Venture Capital

Corporate Social Responsibility

Anti-Corruption

IRS

Business Ownership

White Collar Crimes

Foreign Investment

Greenhouse Gas Emissions

Delaware General Corporation Law

National Security

Chief Compliance Officers

Federal Trade Commission (FTC)

Business Formation

Corporate Taxes

Investment Adviser

Investment Funds

Corporate Officers

Foreign Corrupt Practices Act (FCPA)

Business Litigation

Regulatory Reform

Business Development

Corporate Counsel

Filing Deadlines

Corporate Misconduct

Initial Public Offering (IPO)

Policies and Procedures

Foreign Corporations

Risk Assessment

Constitutional Challenges

Internal Controls

Financial Regulatory Reform

Intellectual Property Protection

Legislative Agendas

Commercial Bankruptcy

Diversity and Inclusion Standards (D&I)

Limited Partnerships

Special Purpose Acquisition Companies (SPACs)

Business Strategies

Continuing Legal Education

Technology Sector

Voluntary Disclosure

Filing Requirements

Machine Learning

Risk Mitigation

Internal Revenue Code (IRC)

Shareholder Rights

Corporate Crimes

Investment Management

Minority Shareholders

Financial Conduct Authority (FCA)

Shareholder Litigation

Bankruptcy Court

Shell Corporations

New Legislation

Debt Restructuring

SBA

Capital Raising

Data Protection

Executive Compensation

Chief Ethics and Compliance Officers (CECO)

Corporate Restructuring

Sustainable Business Practices

Antitrust Division

Business Disputes

Cannabis-Related Businesses (CRBs)

Smaller Reporting Companies

Early Stage Companies

Money Laundering

Whistleblower Awards

Whistleblower Protection Policies

Bankruptcy Code

Securities Violations

Controlling Stockholders

Ownership Interest

Regulatory Oversight

Business Divorce

Commercial Litigation

Compliance Monitoring

Merger Controls

New Regulations

Securities Litigation

Hart-Scott-Rodino Act

Civil Monetary Penalty

Corporations Code

Dispute Resolution

Emerging Growth Companies

Financial Reporting

Residency Requirements

Self-Disclosure Requirements

Health Care Providers

Corporate Culture

Foreign Entities

Insurance Industry

Proposed Legislation

Unconstitutional Condition

British Virgin Islands

BVI Business Companies

European Commission

Internal Investigations

NSBA

Stock Repurchases

Asset Management

Economic Sanctions

Employer Liability Issues

Federal Contractors

Financial Statements

Threshold Requirements

Biden Administration

DE Supreme Court

Insider Trading

Securities Exchange Act of 1934

State and Local Government

Strategic Planning

Antitrust Provisions

CEOs

CFTC

Confidential Information

Innovative Technology

Investment Company Act of 1940

Marijuana Related Businesses

Operating Agreements

Portfolio Companies

Private Equity Funds

Recordkeeping Requirements

Conflicts of Interest

Coronavirus/COVID-19

Criminal Prosecution

Foreign Branch Offices

NDAA

Thin Capitalization

Climate Action Plan

Customer Due Diligence (CDD)

Economic Development

Estate Planning

Non-Compete Agreements

Privately Held Corporations

Proposed Regulation

Proxy Statements

Registration Requirement

Reorganizations

Securities Exchange Act

Commerce Clause

Foreign Direct Investment

General Corporation Law

General-Business

Securities Act of 1933

Shareholder Activism

CFOs

Congressional Authority

Criminal Liability

Cyber Incident Reporting

Data Collection

Merger Agreements

Misappropriation

Securities Fraud

Withholding Tax

Corporate Entities

Debt

Export Controls

Governance Standards

Non-Prosecution Agreements

Capital Requirements

Derivative Suit

Employee Benefits

Environmental Policies

Regulatory Standards

Succession Planning

Chief Information Security Officer (CISO)

Compliance Management Systems

Executive Orders

Human Resources Professionals

Real Estate Investments

Stockholder Agreements

Business Operations

Corporate Issuers

Corporate Management

Corporate Structures

Department of Labor (DOL)

Electronic Communications

Enforcement Priorities

Financial Markets

Pharmaceutical Industry

Public Limited Companies (PLC)

Restrictive Covenants

Administrative Procedure Act

Bank Secrecy Act

Breach of Contract

CIMA

Corporate Executives

Criminal Investigations

False Claims Act (FCA)

Financial Reporting Council (FRC)

Foreign Private Issuers

Information Technology

Institutional Shareholder Services (ISS)

Misleading Statements

NIST

NYSE

Private Equity Firms

Proxy Voting Guidelines

Prudential Regulation Authority (PRA)

Sole Proprietorship

State Attorneys General

Task Force on Climate-related Financial Disclosures (TCFD)

Tax Cuts and Jobs Act

Third-Party Risk

Venture Funding

Cannabis Products

Closely Held Businesses

Corporate Sales Transactions

Federal Pilot Programs

Fees

First Amendment

General Partnerships

Hong Kong Stock Exchange

Incident Response Plans

NAV

Office of Hearings and Appeals (OHA)

Private Limited Companies

Proposed Amendments

Renewable Energy

Shareholder Meetings

Articles of Incorporation

Books & Records

Business Opportunities

C-Suite Executives

Compensation & Benefits

Criminal Penalties

Employee Retirement Income Security Act (ERISA)

Entire Fairness Standard

FEPA

GAAP

Inflation Reduction Act (IRA)

Internal Reporting

Investment Advisers Act of 1940

Investment Companies

Listing Standards

Marijuana Cultivation

Office of Foreign Assets Control (OFAC)

Reputation Management

Self-Employment Tax

Shareholder Proposals

Sustainable Finance

Tax Exempt Entities

U.S. Commerce Department

Code of Conduct

Compliance Dates

Deferred Prosecution Agreements

Family Businesses

Limited Liability Partnerships

Litigation Strategies

Majority Shareholders

OECD

Purchase Agreement

Retirement Plan

Shareholders' Agreements

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Wealth Management

Acquisition Agreements

Business Assets

Business Judgment Rule

Business Losses

Capital Formation

Chief Privacy Officer

Compliance Commitees

Confidentiality Agreements

Controlled Substances Act

Critical Infrastructure Sectors

Data Management

Employee Training

Employment Contract

Equal Protection

Foreign Subsidiaries

Healthcare Facilities

Licensing Rules

Motion to Dismiss

Paycheck Protection Program (PPP)

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

American Bar Association (ABA)

ASIC

Attorney-Client Privilege

Business Succession

Business Valuations

Capital Contributions

Capital Gains Tax

Carbon Emissions

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

Geopolitical Risks

Global Dealmaking

Government Investigations

Hiring & Firing

Incentive Compensation

International Tax Issues

Know Your Customers

Medical Marijuana

Minority-Owned Businesses

Premerger Notifications

Real Estate Transactions

Required Documentation

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

Criminal Convictions

Cross-Border Transactions

Department of Health and Human Services (HHS)

Failure To Disclose

False Advertising

Financial Industry Regulatory Authority (FINRA)

Freeze-Out Mergers

HKEx

HMRC

Incentive Stock Options

Investor Protection

Joint Stock Companies

Law Enforcement

Macquarie Infrastructure Corp v Moab Partners LP

Misrepresentation

Non-GAAP Financial Measures

Notice of Proposed Rulemaking (NOPR)

Personal Information

Personal Liability

Pre-Merger Filing Requirements

Price Inflation

Reputational Injury

Research and Development

Settlement Agreements

Suspicious Activity Reports (SARs)

Terrorism Funding

Unfair Competition

Alternative Investment Fund Managers Directive (AIFMD)

Amended Regulation

Anti-Competitive

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

Corporate Liability

Credit Agreements

Department of Veterans Affairs

Domestic Corporations

Electric Vehicles

Energy Projects

Enforcement Authority

European Economic Area (EEA)

Federal Procurement Systems

Fifth Amendment

Financial Adviser

Financial Transactions

Food Manufacturers

Foreign Nationals

Governor Newsom

Holding Companies

Hong Kong Securities and Futures Commission (HKSFC)

Horizontal Merger Guidelines

Indemnification

Internal Audit Functions

International Data Transfers

International Labor Laws

Investment Opportunities

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

Summary Judgment

The Clayton Act

Trade Relations

UK Competition and Markets Authority (CMA)

Uniform Commercial Code (UCC)

Accredited Investors

Amended Legislation

Anti-Discrimination Policies

Anti-Terrorism Financing

Australian Competition and Consumer Commission (ACCC)

Beverage Manufacturers

Catholic Diocese

Commercial Contracts

Commercial Leases

Commercial Property Owners

Complex Corporate Transactions

Contract Disputes

Contract Negotiations

Controlled Foreign Corporations

Copyright Infringement

Corporate Charters

Corporate Dissolution

Corporate Financing

Covered Entities

Credit Facilities

Crypto Exchanges

DEA

Department of Homeland Security (DHS)

Electronically Stored Information

Environmental Protection Agency (EPA)

ESOP

False Statements

Federal Acquisition Regulations (FAR)

Financial Distress

Firm Leadership

Food and Drug Administration (FDA)

Foreign Jurisdictions

General Data Protection Regulation (GDPR)

Health Insurance Portability and Accountability Act (HIPAA)

Homeowners Association (HOA)

Independent Contractors

Information Reports

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

Pooled Investment Vehicles

Preliminary Injunctions

Registration Statement

Securities Transactions

Segregated Portfolio Companies

Senior Managers

Stock Purchase Agreement

Students for Fair Admissions v Harvard College

Taxpayer Identification Number

Total Shareholder Return (TSR)

Trade Restrictions

Trademark Registration

Transfer Pricing

Transportation Industry

Uniform Trade Secrets Acts

Uyghur Forced Labor Prevention Act (UFLPA)

Visa Restrictions

Workplace Communication

401k

Accounting Standards

Anti-Fraud Provisions

Anti-Retaliation Provisions

Antitrust Litigation

Asia

Attorney's Fees

Aviation Industry

Bankruptcy Trustees

Bureau of Industry and Security (BIS)

Business Disruption

Business Income

Business Licenses

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 Transportation (DOT)

Distressed Debt

Distribution Rules

Double Taxation

Educational Institutions

Eligibility Determination

Employee Retention

Employee Stock Purchase Plans

Employment Litigation

Employment Policies

Ethical Standards

European Securities and Markets Authority (ESMA)

Fair Labor Standards Act (FLSA)

Fair Value Standard

FDIC

Federal Reserve

Foreign Acquisitions

Fourth Amendment

FTC Endorsement Guidelines

FTSE

GAO

Goods or Services

Guidance Update

Healthcare Fraud

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Hospitality Industry

Human Trafficking

Individual Accountability

Instant Messaging Apps

Insurance Claims

International Arbitration

Joint Ownership

Judicial Review

Loan Forgiveness

London Stock Exchange

Material Nonpublic Information

Mortgage Lenders

Motion To Enjoin

Multidistrict Litigation

NAD

Natural Disasters

NLRB

Pay-for-Performance

Pending Legislation

Policy Statement

Private Foundations

Private Trust Companies

Property Insurance

Qualified Small Business Stock

Race Discrimination

Rebuttable Presumptions

Regulatory Violations

Relationship Development

Relief Measures

Remedial Actions

Representations and Warranties

RICO

Rulemaking Process

Safeguards Rule

SBIC

Scheme of Arrangement

SEC Comment Letter Process

Sensitive Business Information

Stakeholder Engagement

State Bar Associations

Stock Corporations

Students for Fair Admissions v University of North Carolina

Successor Liability

Terrorist Financing

Training Requirements

Unfair or Deceptive Trade Practices

Uniform Limited Liability Company Act

US State Departments

Vulnerability Assessments

Woman Board Members

Women-Owned Businesses

Administrative Law Judge (ALJ)

Affirmative Action

Alternative Investment Funds

Anti-Harassment Policies

Anti-Kickback Statute

Antiboycott Requirements