Browse Related Topics For:

Business Organization › Nonprofits › Wills, Trusts, & Estates

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

Department of Justice (DOJ)

Risk Management

EU

Regulatory Agenda

Limited Liability Company (LLC)

Artificial Intelligence

UK

Enforcement Actions

Securities Regulation

Anti-Money Laundering

Business Entities

Financial Crimes

Financial Services Industry

Financial Institutions

Venture Capital

Capital Markets

Corporate Social Responsibility

Anti-Corruption

IRS

Business Ownership

White Collar Crimes

Foreign Investment

Federal Trade Commission (FTC)

Greenhouse Gas Emissions

Delaware General Corporation Law

National Security

Chief Compliance Officers

Corporate Taxes

Business Formation

Foreign Corrupt Practices Act (FCPA)

Investment Funds

Corporate Officers

Investment Adviser

Business Development

Business Litigation

Corporate Counsel

Corporate Misconduct

Filing Deadlines

Initial Public Offering (IPO)

Regulatory Reform

Risk Assessment

Constitutional Challenges

Policies and Procedures

Foreign Corporations

Internal Controls

Diversity and Inclusion Standards (D&I)

Intellectual Property Protection

Limited Partnerships

Financial Regulatory Reform

Commercial Bankruptcy

Internal Revenue Code (IRC)

Special Purpose Acquisition Companies (SPACs)

Business Strategies

Filing Requirements

Voluntary Disclosure

Continuing Legal Education

Legislative Agendas

Risk Mitigation

Technology Sector

Investment Management

Shareholder Rights

Machine Learning

Minority Shareholders

Corporate Crimes

Shareholder Litigation

Financial Conduct Authority (FCA)

Capital Raising

SBA

Bankruptcy Court

Data Protection

Shell Corporations

Executive Compensation

Early Stage Companies

Antitrust Division

Cannabis-Related Businesses (CRBs)

Chief Ethics and Compliance Officers (CECO)

Debt Restructuring

New Legislation

Whistleblower Awards

Business Disputes

Corporate Restructuring

Money Laundering

Regulatory Oversight

Smaller Reporting Companies

Sustainable Business Practices

Whistleblower Protection Policies

Commercial Litigation

Controlling Stockholders

Merger Controls

Ownership Interest

Securities Violations

Business Divorce

Compliance Monitoring

Hart-Scott-Rodino Act

New Regulations

Self-Disclosure Requirements

Bankruptcy Code

Emerging Growth Companies

Residency Requirements

Securities Litigation

Civil Monetary Penalty

Financial Reporting

Health Care Providers

Corporations Code

Dispute Resolution

Foreign Entities

Insurance Industry

Proposed Legislation

Unconstitutional Condition

Biden Administration

Corporate Culture

Marijuana Related Businesses

NSBA

Economic Sanctions

Employer Liability Issues

Federal Contractors

Financial Statements

Internal Investigations

Private Equity Funds

Asset Management

CFTC

DE Supreme Court

European Commission

Portfolio Companies

Strategic Planning

Antitrust Provisions

British Virgin Islands

BVI Business Companies

Criminal Prosecution

Insider Trading

Operating Agreements

Recordkeeping Requirements

Securities Exchange Act of 1934

Stock Repurchases

Threshold Requirements

CEOs

Confidential Information

Conflicts of Interest

Coronavirus/COVID-19

Customer Due Diligence (CDD)

Economic Development

Foreign Branch Offices

Innovative Technology

Proposed Regulation

Thin Capitalization

Estate Planning

NDAA

Non-Compete Agreements

State and Local Government

Climate Action Plan

Commerce Clause

Foreign Direct Investment

General Corporation Law

General-Business

Investment Company Act of 1940

Privately Held Corporations

Proxy Statements

Registration Requirement

Securities Act of 1933

Shareholder Activism

Congressional Authority

Corporate Entities

Data Collection

Merger Agreements

Misappropriation

Reorganizations

Securities Exchange Act

Withholding Tax

Criminal Liability

Cyber Incident Reporting

Debt

Employee Benefits

Non-Prosecution Agreements

Securities Fraud

CFOs

Export Controls

Governance Standards

Real Estate Investments

Succession Planning

Compliance Management Systems

Derivative Suit

Enforcement Priorities

Environmental Policies

Financial Markets

Regulatory Standards

Stockholder Agreements

Cannabis Products

Capital Requirements

CIMA

Corporate Issuers

Corporate Management

Corporate Structures

Electronic Communications

Executive Orders

Human Resources Professionals

Public Limited Companies (PLC)

Restrictive Covenants

Tax Cuts and Jobs Act

Venture Funding

Bank Secrecy Act

Breach of Contract

Business Operations

Controlled Substances Act

Corporate Executives

Corporate Sales Transactions

Criminal Investigations

Department of Health and Human Services (HHS)

Department of Labor (DOL)

Federal Pilot Programs

Misleading Statements

NYSE

Pharmaceutical Industry

Private Equity Firms

Proxy Voting Guidelines

Sole Proprietorship

State Attorneys General

Third-Party Risk

Business Opportunities

C-Suite Executives

Closely Held Businesses

False Claims Act (FCA)

Financial Reporting Council (FRC)

Foreign Private Issuers

General Partnerships

Hong Kong Stock Exchange

Incident Response Plans

Institutional Shareholder Services (ISS)

NIST

Office of Hearings and Appeals (OHA)

Private Limited Companies

Proposed Amendments

Shareholder Meetings

Tax Exempt Entities

Administrative Procedure Act

Books & Records

Chief Information Security Officer (CISO)

Compensation & Benefits

Criminal Penalties

Employee Retirement Income Security Act (ERISA)

Employee Training

Entire Fairness Standard

Fees

FEPA

First Amendment

GAAP

Inflation Reduction Act (IRA)

Investment Advisers Act of 1940

Investment Companies

Marijuana Cultivation

Medical Marijuana

NAV

Office of Foreign Assets Control (OFAC)

Prudential Regulation Authority (PRA)

REIT

Renewable Energy

Reputation Management

Retirement Plan

Self-Employment Tax

Shareholder Proposals

Shareholders' Agreements

Task Force on Climate-related Financial Disclosures (TCFD)

U.S. Commerce Department

Acquisition Agreements

Articles of Incorporation

Business Losses

Code of Conduct

Confidentiality Agreements

DEA

Decriminalization of Marijuana

Deferred Prosecution Agreements

Equal Protection

Family Businesses

Healthcare Facilities

Internal Reporting

Limited Liability Partnerships

Listing Standards

Professional Development

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

Wealth Management

Business Assets

Business Judgment Rule

Business Succession

Business Valuations

Capital Formation

Chief Privacy Officer

Compliance Commitees

Compliance Dates

Critical Infrastructure Sectors

Data Management

Foreign Subsidiaries

Information Technology

Licensing Rules

Majority Shareholders

Motion to Dismiss

OECD

Paycheck Protection Program (PPP)

Price Inflation

Public Offerings

Registered Investment Advisors

Selling a Business

Third-Party Service Provider

United Arab Emirates (UAE)

Vertical Mergers

American Bar Association (ABA)

ASIC

Capital Contributions

Capital Gains Tax

Company Limited by Shares

Consumer Protection Laws

Employment Contract

Equity Compensation

European Parliament

Exit Strategies

FATF

FBI

Geopolitical Risks

Global Dealmaking

Government Investigations

Incentive Compensation

Litigation Strategies

Minority-Owned Businesses

Premerger Notifications

Purchase Agreement

Real Estate Market

Real Estate Transactions

Required Documentation

Secretary of State

Shareholder Votes

Standard of Review

State Legislatures

UK Competition and Markets Authority (CMA)

Unfair Competition

Value-Added Tax (VAT)

Visa Requirements

XBRL Filing Requirements

Attorney-Client Privilege

Benefit Plan Sponsors

Business Interruption

Carbon Emissions

Charitable Organizations

Chief Risk Officers (CRO)

Choice of Entity

Competition Authorities

Consumer Financial Protection Bureau (CFPB)

Criminal Convictions

Cross-Border Transactions

Fair Market Value

False Advertising

Fifth Amendment

Financial Industry Regulatory Authority (FINRA)

Foreign Nationals

Hiring & Firing

HKEx

HMRC

Horizontal Merger Guidelines

Incentive Stock Options

International Tax Issues

Joint Stock Companies

Know Your Customers

Law Enforcement

Macquarie Infrastructure Corp v Moab Partners LP

Misrepresentation

Non-GAAP Financial Measures

Notice of Proposed Rulemaking (NOPR)

Personal Information

Recreational Use

Reputational Injury

Research and Development

Sanction Violations

Suspicious Activity Reports (SARs)

Terrorism Funding

The Clayton Act

Alternative Investment Fund Managers Directive (AIFMD)

Amended Regulation

Anti-Competitive

Articles of Association

Asia

Automation Systems

Business Expenses

Canadian Securities Administration

Carbon Capture and Sequestration

Career Development

Closed-End Funds

Commercial Leases

Commercial Real Estate Market

Consumer Financial Products

Contract Negotiations

Controlled Substances

Corporate Financing

Credit Agreements

Department of Veterans Affairs

Electric Vehicles

Energy Projects

Enforcement Authority

European Economic Area (EEA)

Failure To Disclose

False Statements

Federal Procurement Systems

Financial Adviser

Financial Transactions

Food Manufacturers

Freeze-Out Mergers

Holding Companies

Homeowners Association (HOA)

Hong Kong Securities and Futures Commission (HKSFC)

Indemnification

Internal Audit Functions

International Data Transfers

International Labor Laws

Investment Opportunities

Investor Protection

Law Practice Management

Marijuana Regulation & Taxation Act (MRTA)

MD&A Statements

Membership Interest

Non-Solicitation Agreements

Notice Requirements

Parent Corporation

Personal Liability

PFAS

Pre-Merger Filing Requirements

Property Damage

Restaurant Industry

Sensitive Personal Information

Settlement Agreements

Speak-up Cultures

State Privacy Laws

Summary Judgment

Trade Relations

Uyghur Forced Labor Prevention Act (UFLPA)

Accredited Investors

Amended Legislation

Anti-Discrimination Policies

Australian Competition and Consumer Commission (ACCC)

Beverage Manufacturers

Bureau of Industry and Security (BIS)

Capital Investments

Catholic Diocese

Centers for Medicare & Medicaid Services (CMS)

Commercial Contracts

Commercial Property Owners

Complex Corporate Transactions

Content Strategy

Contract Disputes

Controlled Foreign Corporations

Copyright Infringement

Corporate Charters

Corporate Dissolution

Corporate Liability

Corporate Practice of Medicine

Credit Facilities

Crypto Exchanges

Department of Homeland Security (DHS)

Domestic Corporations

Electronically Stored Information

Employment Policies

Environmental Protection Agency (EPA)

ESOP

Federal Acquisition Regulations (FAR)

Financial Distress

Firm Leadership

Food and Drug Administration (FDA)

Fourth Amendment

General Data Protection Regulation (GDPR)

Goods or Services

Governor Newsom

Guidance Update

Health Insurance Portability and Accountability Act (HIPAA)

Independent Contractors

Information Reports

International Trade

Investment Portfolios

Judicial Review

Limited Partnership Agreements

Marketing Perspectives

NGOs

NLRB

Non-Disclosure Agreement

NPRM

Offshore Companies

Paris Agreement

Personally Identifiable Information

Registration Statement

Securities Transactions

Segregated Portfolio Companies

Senior Managers

SFDR

Shareholder Approval

Stock Purchase Agreement

Students for Fair Admissions v Harvard College

Taxpayer Identification Number

Total Shareholder Return (TSR)

Trade Restrictions

Transfer Pricing

Transportation Industry

Uniform Commercial Code (UCC)

Uniform Trade Secrets Acts

Visa Restrictions

Workplace Communication

401k

Accounting Standards

Administrative Law Judge (ALJ)

Anti-Fraud Provisions

Anti-Terrorism Financing

Antitrust Litigation

Attorney's Fees

Aviation Industry

Bankruptcy Trustees

Burden of Proof

Business Disruption

Business Income

Business Licenses

Business Partners

Buying a Business

CA Supreme Court

Cease and Desist Orders

Charitable Trusts

Chevron Deference

Client Services

Commercial General Liability Policies

Commercial Loans

Commodity Exchange Act (CEA)

Content Marketing

Court of Justice of the European Union (CJEU)

Covered Entities

Cyber Insurance

Defend Trade Secrets Act (DTSA)

Deferred Compensation

Department of Transportation (DOT)

Distribution Rules

Double Taxation

Economic Growth

Educational Institutions

Electronic Filing

Eligibility Determination

Employee Retention

Employee Stock Purchase Plans

Employment Litigation

Ethical Standards

Fair Labor Standards Act (FLSA)

Fair Value Standard

Financial Regulatory Agencies

Foreign Acquisitions

Foreign Jurisdictions

Foreign Ownership

FTC Endorsement Guidelines

FTSE

GAO

Healthcare Fraud

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Hospitality Industry

Human Trafficking

Individual Accountability

Instant Messaging Apps

Insurance Claims

International Arbitration

Joint Ownership

Law Firm Associates

Law Firm Partners

License Agreements

Loan Forgiveness

London Stock Exchange

Material Nonpublic Information

Mortgage Lenders

Motion To Enjoin

Multidistrict Litigation

NAD

Natural Disasters

OMB

Pay-for-Performance

Pending Legislation

Policy Statement

Political Contributions

Pooled Investment Vehicles

Preliminary Injunctions

Private Foundations

Private Trust Companies

Professional Services Companies

Property Insurance

Qualified Small Business Stock

Race Discrimination

Rebuttable Presumptions

Regulatory Violations

Relationship Development

Relief Measures

Representations and Warranties

RICO

Safeguards Rule

SBIC

Schedule I Drugs

SEC Comment Letter Process

Sensitive Business Information

Small Business Reorganization Act of 2019 (SBRA)

Stakeholder Engagement

State Bar Associations

Stock Corporations

Students for Fair Admissions v University of North Carolina

Successor Liability

Terrorist Financing

Trademark Registration

Training Requirements

Unfair or Deceptive Trade Practices

Uniform Limited Liability Company Act

US State Departments

Vulnerability Assessments

Women-Owned Businesses

Affirmative Action

Alternative Investment Funds

Anti-Harassment Policies

Anti-Kickback Statute

Anti-Retaliation Provisions

Antiboycott Requirements

Antitrust Violations