Browse Related Topics For:

Business Organization › Business Torts › MLM Consulting / Network Marketing

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 Services Industry

Financial Institutions

Capital Markets

White Collar Crimes

Business Ownership

Corporate Social Responsibility

Anti-Corruption

Federal Trade Commission (FTC)

Delaware General Corporation Law

Greenhouse Gas Emissions

Foreign Investment

Corporate Taxes

Chief Compliance Officers

National Security

Corporate Officers

Business Formation

Corporate Misconduct

Investment Adviser

Business Development

Initial Public Offering (IPO)

Business Litigation

Internal Revenue Code (IRC)

Investment Funds

Filing Deadlines

Foreign Corrupt Practices Act (FCPA)

Corporate Counsel

Technology Sector

Constitutional Challenges

Intellectual Property Protection

Regulatory Reform

Policies and Procedures

Foreign Corporations

Machine Learning

Risk Assessment

Special Purpose Acquisition Companies (SPACs)

Business Strategies

Filing Requirements

Limited Partnerships

Voluntary Disclosure

Corporate Crimes

Financial Regulatory Reform

Investment Management

Diversity and Inclusion Standards (D&I)

Internal Controls

Legislative Agendas

Minority Shareholders

Shareholder Litigation

Commercial Bankruptcy

Continuing Legal Education

Risk Mitigation

New Legislation

Shareholder Rights

Capital Raising

Financial Conduct Authority (FCA)

Bankruptcy Court

Early Stage Companies

Shell Corporations

Controlling Stockholders

Antitrust Division

Data Protection

Commercial Litigation

Regulatory Oversight

SBA

Bankruptcy Code

Cannabis-Related Businesses (CRBs)

Executive Compensation

Health Care Providers

Securities Violations

Chief Ethics and Compliance Officers (CECO)

Whistleblower Awards

Emerging Growth Companies

Self-Disclosure Requirements

Sustainable Business Practices

Whistleblower Protection Policies

Business Disputes

Money Laundering

Dispute Resolution

Marijuana Related Businesses

Smaller Reporting Companies

Business Divorce

Hart-Scott-Rodino Act

Insurance Industry

New Regulations

Ownership Interest

Biden Administration

Corporate Culture

Criminal Prosecution

DE Supreme Court

Economic Sanctions

Residency Requirements

Securities Litigation

Compliance Monitoring

Corporations Code

Merger Controls

Non-Compete Agreements

Private Equity Funds

Recordkeeping Requirements

Corporate Restructuring

Employer Liability Issues

Innovative Technology

NSBA

State and Local Government

Strategic Planning

Unconstitutional Condition

CFTC

Civil Monetary Penalty

Debt Restructuring

Federal Contractors

Portfolio Companies

Proposed Legislation

Proposed Regulation

Asset Management

Coronavirus/COVID-19

Financial Reporting

Foreign Entities

CEOs

Financial Statements

Insider Trading

Securities Exchange Act of 1934

Threshold Requirements

Antitrust Provisions

British Virgin Islands

BVI Business Companies

Conflicts of Interest

Economic Development

European Commission

Internal Investigations

Registration Requirement

Securities Act of 1933

Stock Repurchases

Controlled Substances Act

Customer Due Diligence (CDD)

Data Collection

Estate Planning

Foreign Branch Offices

Operating Agreements

Securities Exchange Act

Thin Capitalization

Commerce Clause

Confidential Information

Debt

Department of Labor (DOL)

Employee Benefits

Merger Agreements

NDAA

Proxy Statements

Securities Fraud

Climate Action Plan

Corporate Entities

Cyber Incident Reporting

Derivative Suit

Foreign Direct Investment

General Corporation Law

Inflation Reduction Act (IRA)

Investment Company Act of 1940

Non-Prosecution Agreements

Shareholder Activism

Withholding Tax

CFOs

Congressional Authority

General-Business

Misappropriation

Office of Foreign Assets Control (OFAC)

Real Estate Investments

Venture Funding

Corporate Management

Decriminalization of Marijuana

Environmental Policies

Privately Held Corporations

Restrictive Covenants

Tax Cuts and Jobs Act

Cannabis Products

Corporate Executives

Criminal Liability

Employment Contract

Enforcement Priorities

Export Controls

Federal Pilot Programs

Financial Markets

Renewable Energy

State Attorneys General

Corporate Structures

Employee Training

False Claims Act (FCA)

Investment Advisers Act of 1940

Proposed Amendments

Regulatory Standards

Stockholder Agreements

Succession Planning

Third-Party Risk

Capital Requirements

CIMA

Closely Held Businesses

Compensation & Benefits

Corporate Issuers

Corporate Sales Transactions

Criminal Investigations

DEA

Department of Health and Human Services (HHS)

Employee Retirement Income Security Act (ERISA)

Executive Orders

Foreign Private Issuers

Governance Standards

Investment Companies

Medical Marijuana

Misleading Statements

Pharmaceutical Industry

Public Limited Companies (PLC)

Reorganizations

Administrative Procedure Act

Bank Secrecy Act

Books & Records

Business Operations

Business Valuations

Capital Formation

Compliance Management Systems

Electronic Communications

Entire Fairness Standard

Human Resources Professionals

Private Equity Firms

REIT

Retirement Plan

Sole Proprietorship

Tax Exempt Entities

Automation Systems

Breach of Contract

Business Opportunities

Fees

FEPA

Motion to Dismiss

NIST

Private Limited Companies

Schedule I Drugs

Shareholder Meetings

U.S. Commerce Department

Acquisition Agreements

Articles of Incorporation

Business Judgment Rule

C-Suite Executives

Confidentiality Agreements

European Parliament

Family Businesses

Financial Reporting Council (FRC)

First Amendment

Food and Drug Administration (FDA)

General Partnerships

Government Investigations

Hiring & Firing

Hong Kong Stock Exchange

Listing Standards

Majority Shareholders

Marijuana Cultivation

NYSE

Professional Development

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

Covered Entities

Criminal Penalties

Energy Projects

Equal Protection

Fair Market Value

GAAP

Healthcare Facilities

Institutional Shareholder Services (ISS)

Limited Liability Partnerships

Macquarie Infrastructure Corp v Moab Partners LP

OECD

Office of Hearings and Appeals (OHA)

Sanction Violations

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Third-Party Service Provider

Anti-Competitive

Capital Gains Tax

Carbon Emissions

Chief Information Security Officer (CISO)

Chief Privacy Officer

Code of Conduct

Compliance Commitees

Controlled Substances

Criminal Convictions

Critical Infrastructure Sectors

Deferred Prosecution Agreements

Electric Vehicles

Exit Strategies

Fair Labor Standards Act (FLSA)

Foreign Subsidiaries

Geopolitical Risks

Incident Response Plans

Information Technology

Licensing Rules

Minority-Owned Businesses

NAV

Personal Information

Registered Investment Advisors

Reputation Management

Shareholder Votes

Standard of Review

State Legislatures

Trade Relations

UK Competition and Markets Authority (CMA)

Vertical Mergers

Alternative Investment Fund Managers Directive (AIFMD)

American Bar Association (ABA)

Capital Contributions

Charitable Organizations

Chief Risk Officers (CRO)

Company Limited by Shares

Construction Industry

Consumer Protection Laws

Cross-Border Transactions

Data Management

Employee Retention

Employment Litigation

Employment Policies

False Advertising

False Statements

FATF

Freeze-Out Mergers

Global Dealmaking

Incentive Compensation

Independent Contractors

Internal Reporting

International Tax Issues

Investment Opportunities

Know Your Customers

Litigation Strategies

Misrepresentation

Non-Disclosure Agreement

Non-GAAP Financial Measures

Notice of Proposed Rulemaking (NOPR)

Notice Requirements

Paycheck Protection Program (PPP)

Premerger Notifications

Prudential Regulation Authority (PRA)

Real Estate Market

Real Estate Transactions

Required Documentation

Secretary of State

State Labor Laws

Suspicious Activity Reports (SARs)

Unfair Competition

Value-Added Tax (VAT)

Visa Requirements

Wealth Management

Asia

ASIC

Attorney-Client Privilege

Benefit Plan Sponsors

Bureau of Industry and Security (BIS)

Business Expenses

Business Interruption

Choice of Entity

Client Services

Competition Authorities

Compliance Dates

Consumer Financial Products

Consumer Financial Protection Bureau (CFPB)

Corporate Practice of Medicine

Domestic Corporations

Equity Compensation

Failure To Disclose

FBI

Federal Procurement Systems

Fifth Amendment

Financial Industry Regulatory Authority (FINRA)

Foreign Nationals

HMRC

Homeowners Association (HOA)

Horizontal Merger Guidelines

International Labor Laws

Investor Protection

Joint Stock Companies

Judicial Review

Law Enforcement

NLRB

Non-Solicitation Agreements

Parent Corporation

Price Inflation

Public Offerings

Recreational Use

Research and Development

Restaurant Industry

Speak-up Cultures

State Privacy Laws

Summary Judgment

Sustainable Finance

Terrorism Funding

The Clayton Act

United Arab Emirates (UAE)

Women-Owned Businesses

XBRL Filing Requirements

Articles of Association

Aviation Industry

CA Supreme Court

Canadian Securities Administration

Carbon Capture and Sequestration

Career Development

Centers for Medicare & Medicaid Services (CMS)

Closed-End Funds

Commercial Contracts

Commercial Leases

Commercial Real Estate Market

Content Marketing

Content Strategy

Contract Negotiations

Electronically Stored Information

Enforcement Authority

ESOP

European Economic Area (EEA)

Financial Adviser

Firm Leadership

Food Manufacturers

Fourth Amendment

Goods or Services

Governor Newsom

Guidance Update

Health Insurance Portability and Accountability Act (HIPAA)

HKEx

Holding Companies

Incentive Stock Options

Indemnification

International Data Transfers

International Trade

Law Practice Management

Marijuana Regulation & Taxation Act (MRTA)

Marketing Perspectives

MD&A Statements

NPRM

Offshore Companies

Personal Liability

Pre-Merger Filing Requirements

Property Damage

Qualified Small Business Stock

Registration Statement

Relationship Development

Representations and Warranties

Reputational Injury

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

Uniform Commercial Code (UCC)

Uyghur Forced Labor Prevention Act (UFLPA)

Accredited Investors

Amended Regulation

Anti-Discrimination Policies

Antitrust Violations

Attorney's Fees

Automotive Industry

Bankruptcy Trustees

Beverage Manufacturers

Capital Investments

Catholic Diocese

Commercial Property Owners

Complex Corporate Transactions

Contract Disputes

Controlled Foreign Corporations

Copyright Infringement

Corporate Charters

Corporate Financing

Credit Facilities

Crypto Exchanges

Cyber Insurance

Defend Trade Secrets Act (DTSA)

Department of Transportation (DOT)

Department of Veterans Affairs

Duty of Loyalty

Energy Tax Incentives

European Securities and Markets Authority (ESMA)

Fair Value Standard

Federal Acquisition Regulations (FAR)

Financial Distress

Financial Transactions

Foreign Ownership

General Data Protection Regulation (GDPR)

Healthcare Fraud

Hong Kong Securities and Futures Commission (HKSFC)

Hospitality Industry

Information Governance

Institutional Investors

Insurance Claims

Internal Audit Functions

Investment Portfolios

Investment Tax Credits

Law Firm Partners

Legal Technology

Limited Partnership Agreements

Material Nonpublic Information

Membership Interest

NAIC

Natural Disasters

NGOs

OMB

Paris Agreement

Patent Litigation

Personally Identifiable Information

Political Contributions

Preliminary Injunctions

Prescription Drugs

Presidential Elections

Professional Services Companies

Revenue Procedures

Segregated Portfolio Companies

Senior Managers

Sensitive Business Information

Shareholder Approval

Stock Purchase Agreement

Successor Liability

Taxpayer Identification Number

Total Shareholder Return (TSR)

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-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 Trusts

Chevron Deference

Civil Rights Act

Commercial General Liability Policies

Community Associations

Condominium Associations

Consumer Privacy Rights

Contract Interpretation

Corporate Dissolution

Corporate Liability

Deferred Compensation

Department of Energy (DOE)

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

Federal Sentencing Guidelines

Foreign Acquisitions

Foreign Official

Foreign Workers

Franchise Tax Board

Fraud Prevention

Fraudulent Transfers

FTC Endorsement Guidelines

FTSE

Healthcare Reform

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

HRSA

Immigration Procedures

Individual Accountability

Industry Consolidation

Information Reports

Intellectual Property Litigation

Joint Ownership

Labor Regulations

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

Payment Systems