Browse Related Topics For:

Business Organization › Franchise › Securities

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

Department of Justice (DOJ)

EU

Regulatory Agenda

Limited Liability Company (LLC)

Securities Regulation

UK

Artificial Intelligence

Enforcement Actions

Anti-Money Laundering

Business Entities

Financial Crimes

Financial Institutions

Financial Services Industry

Venture Capital

Anti-Corruption

Business Ownership

Capital Markets

Corporate Social Responsibility

Greenhouse Gas Emissions

IRS

White Collar Crimes

National Security

Foreign Investment

Regulatory Reform

Delaware General Corporation Law

Business Formation

Filing Deadlines

Chief Compliance Officers

Investment Funds

Federal Trade Commission (FTC)

Corporate Counsel

Corporate Taxes

Foreign Corrupt Practices Act (FCPA)

Investment Adviser

Business Litigation

Business Development

Corporate Officers

Risk Assessment

Policies and Procedures

Corporate Misconduct

Initial Public Offering (IPO)

Diversity and Inclusion Standards (D&I)

Foreign Corporations

Constitutional Challenges

Internal Controls

Intellectual Property Protection

Legislative Agendas

Limited Partnerships

Corporate Crimes

Financial Regulatory Reform

Shell Corporations

Filing Requirements

New Legislation

Special Purpose Acquisition Companies (SPACs)

Business Strategies

Shareholder Rights

Voluntary Disclosure

Continuing Legal Education

Internal Revenue Code (IRC)

Machine Learning

Commercial Bankruptcy

Financial Conduct Authority (FCA)

Minority Shareholders

Risk Mitigation

Technology Sector

Investment Management

SBA

Shareholder Litigation

Bankruptcy Court

Money Laundering

Smaller Reporting Companies

Data Protection

Executive Compensation

Business Disputes

Capital Raising

Antitrust Division

Cannabis-Related Businesses (CRBs)

Corporate Restructuring

Debt Restructuring

Early Stage Companies

Sustainable Business Practices

Business Divorce

Chief Ethics and Compliance Officers (CECO)

New Regulations

Ownership Interest

Whistleblower Awards

Civil Monetary Penalty

Emerging Growth Companies

Compliance Monitoring

Controlling Stockholders

Dispute Resolution

Whistleblower Protection Policies

Bankruptcy Code

Commercial Litigation

Hart-Scott-Rodino Act

Merger Controls

Residency Requirements

Securities Litigation

British Virgin Islands

BVI Business Companies

Securities Exchange Act of 1934

Corporations Code

Financial Reporting

Foreign Entities

Marijuana Related Businesses

Regulatory Oversight

Strategic Planning

Unconstitutional Condition

Corporate Culture

Employer Liability Issues

European Commission

Federal Contractors

Self-Disclosure Requirements

CFTC

Economic Sanctions

Insurance Industry

NSBA

Securities Exchange Act

Asset Management

Biden Administration

Financial Statements

Insider Trading

Operating Agreements

State and Local Government

Threshold Requirements

Coronavirus/COVID-19

Estate Planning

Health Care Providers

Internal Investigations

Investment Company Act of 1940

Proposed Legislation

Securities Violations

Stock Repurchases

CEOs

Confidential Information

Criminal Liability

Criminal Prosecution

Customer Due Diligence (CDD)

Foreign Branch Offices

Innovative Technology

NDAA

Privately Held Corporations

Proxy Statements

Shareholder Activism

Antitrust Provisions

Climate Action Plan

Conflicts of Interest

Cyber Incident Reporting

General-Business

Portfolio Companies

Recordkeeping Requirements

Registration Requirement

Thin Capitalization

DE Supreme Court

Employee Benefits

Reorganizations

Securities Act of 1933

Commerce Clause

Corporate Entities

Misappropriation

Proposed Regulation

Withholding Tax

Data Collection

Debt

Economic Development

Governance Standards

Private Equity Funds

Succession Planning

Administrative Procedure Act

Capital Requirements

Export Controls

Financial Markets

General Corporation Law

Merger Agreements

Non-Compete Agreements

Real Estate Investments

Regulatory Standards

Securities Fraud

Business Operations

Cannabis Products

CFOs

Chief Information Security Officer (CISO)

Congressional Authority

Derivative Suit

Executive Orders

Foreign Direct Investment

Institutional Shareholder Services (ISS)

Public Limited Companies (PLC)

Bank Secrecy Act

Enforcement Priorities

Environmental Policies

False Claims Act (FCA)

Human Resources Professionals

Information Technology

Marijuana Cultivation

Proxy Voting Guidelines

Prudential Regulation Authority (PRA)

Compliance Dates

Corporate Structures

Financial Reporting Council (FRC)

First Amendment

Foreign Private Issuers

General Partnerships

Pharmaceutical Industry

Private Equity Firms

Shareholder Meetings

Shareholder Proposals

Third-Party Risk

Articles of Incorporation

Breach of Contract

Closely Held Businesses

Corporate Management

Employee Retirement Income Security Act (ERISA)

GAAP

Investment Companies

NAV

NIST

NYSE

Office of Hearings and Appeals (OHA)

Private Limited Companies

Proposed Amendments

Sole Proprietorship

State Attorneys General

Task Force on Climate-related Financial Disclosures (TCFD)

Tax Cuts and Jobs Act

Tax Exempt Entities

Capital Formation

Compliance Management Systems

Corporate Issuers

Corporate Sales Transactions

Criminal Investigations

Criminal Penalties

Department of Labor (DOL)

Electronic Communications

Employee Training

Inflation Reduction Act (IRA)

Misleading Statements

Office of Foreign Assets Control (OFAC)

Paycheck Protection Program (PPP)

Renewable Energy

Retirement Plan

Self-Employment Tax

Stockholder Agreements

Venture Funding

Books & Records

Business Succession

Carbon Emissions

Compensation & Benefits

Entire Fairness Standard

Equal Protection

Fees

FEPA

Hong Kong Stock Exchange

Incident Response Plans

Internal Reporting

Investment Advisers Act of 1940

Limited Liability Partnerships

Litigation Strategies

Majority Shareholders

Purchase Agreement

Reputation Management

Restrictive Covenants

Selling a Business

Shareholders' Agreements

Size of Persons Test

Size of Transaction Test

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

U.S. Commerce Department

Wealth Management

American Bar Association (ABA)

Attorney-Client Privilege

Benefit Plan Sponsors

Business Licenses

Business Valuations

C-Suite Executives

Charitable Organizations

Code of Conduct

Compliance Commitees

Confidentiality Agreements

Corporate Executives

Exit Strategies

Family Businesses

Foreign Subsidiaries

Governor Newsom

Hiring & Firing

Law Enforcement

Listing Standards

Medical Marijuana

Minority-Owned Businesses

Motion to Dismiss

OECD

Professional Development

Public Offerings

REIT

Third-Party Service Provider

United Arab Emirates (UAE)

Value-Added Tax (VAT)

XBRL Filing Requirements

Acquisition Agreements

Business Assets

Business Judgment Rule

Business Losses

Capital Contributions

Commercial Real Estate Market

Company Limited by Shares

Controlled Substances Act

Corporate Liability

Criminal Convictions

Critical Infrastructure Sectors

Data Management

Decriminalization of Marijuana

Deferred Prosecution Agreements

Equity Compensation

Fair Market Value

FATF

FBI

Federal Pilot Programs

Geopolitical Risks

Government Investigations

Healthcare Facilities

Incentive Compensation

Incentive Stock Options

International Tax Issues

Know Your Customers

Licensing Rules

Misrepresentation

Non-GAAP Financial Measures

Non-Prosecution Agreements

Policy Statement

Real Estate Transactions

Registered Investment Advisors

Research and Development

Sanction Violations

Secretary of State

Settlement Agreements

Shareholder Votes

Standard of Review

Vertical Mergers

Visa Requirements

Anti-Competitive

Anti-Discrimination Policies

Business Interruption

Business Opportunities

Capital Gains Tax

Chief Privacy Officer

Choice of Entity

CIMA

Consumer Financial Protection Bureau (CFPB)

Consumer Protection Laws

Covered Entities

Credit Agreements

Electric Vehicles

Employment Contract

Enforcement Authority

Global Dealmaking

HMRC

International Labor Laws

Investor Protection

Joint Stock Companies

Membership Interest

Premerger Notifications

Recreational Use

Required Documentation

State Legislatures

Suspicious Activity Reports (SARs)

Terrorism Funding

Articles of Association

ASIC

Automation Systems

Burden of Proof

Business Expenses

Carbon Capture and Sequestration

Career Development

Centers for Medicare & Medicaid Services (CMS)

Chief Risk Officers (CRO)

Closed-End Funds

Competition Authorities

Consumer Financial Products

Copyright Infringement

Corporate Dissolution

Cross-Border Transactions

Department of Health and Human Services (HHS)

Department of Veterans Affairs

Domestic Corporations

Energy Projects

ESOP

European Economic Area (EEA)

False Advertising

Federal Acquisition Regulations (FAR)

Fifth Amendment

Financial Adviser

Financial Industry Regulatory Authority (FINRA)

Financial Transactions

Firm Leadership

Food Manufacturers

Foreign Nationals

HKEx

Holding Companies

Horizontal Merger Guidelines

Internal Audit Functions

Investment Opportunities

Marketing Perspectives

Notice of Proposed Rulemaking (NOPR)

Parent Corporation

Personal Information

Personally Identifiable Information

PFAS

Pre-Merger Filing Requirements

Preliminary Injunctions

Price Inflation

Reputational Injury

Restaurant Industry

Sensitive Personal Information

SFDR

Shareholder Approval

Social Equity Programs

Speak-up Cultures

Students for Fair Admissions v Harvard College

Summary Judgment

The Clayton Act

Trade Relations

UK Competition and Markets Authority (CMA)

Uniform Commercial Code (UCC)

Accredited Investors

Affirmative Action

Alternative Investment Fund Managers Directive (AIFMD)

Amended Legislation

Amended Regulation

Anti-Terrorism Financing

Attorney's Fees

Beverage Manufacturers

Canadian Securities Administration

Catholic Diocese

Commercial Contracts

Commodity Exchange Act (CEA)

Complex Corporate Transactions

Content Strategy

Contract Disputes

Contract Negotiations

Controlled Foreign Corporations

Corporate Charters

Corporate Financing

Credit Facilities

Crypto Exchanges

DEA

Department of Homeland Security (DHS)

Distribution Rules

Employment Litigation

Environmental Protection Agency (EPA)

European Parliament

Federal Procurement Systems

Financial Distress

Food and Drug Administration (FDA)

Foreign Jurisdictions

Freeze-Out Mergers

General Data Protection Regulation (GDPR)

Goods or Services

Homeowners Association (HOA)

Hong Kong Securities and Futures Commission (HKSFC)

Indemnification

Information Reports

Institutional Investors

International Data Transfers

International Trade

Investment Portfolios

Law Practice Management

License Agreements

Limited Partnership Agreements

MD&A Statements

NGOs

Notice Requirements

Offshore Companies

Personal Liability

Pooled Investment Vehicles

Real Estate Market

Registration Statement

Relief Measures

Rulemaking Process

Segregated Portfolio Companies

Senior Managers

Small Business Loans

State Privacy Laws

Stock Purchase Agreement

Students for Fair Admissions v University of North Carolina

Total Shareholder Return (TSR)

Trade Restrictions

Transfer Pricing

Unfair or Deceptive Trade Practices

Uniform Trade Secrets Acts

Uyghur Forced Labor Prevention Act (UFLPA)

Visa Restrictions

Women-Owned Businesses

Workplace Communication

401k

Anti-Retaliation Provisions

Antiboycott Requirements

Antitrust Litigation

Australian Competition and Consumer Commission (ACCC)

Aviation Industry

Bankruptcy Trustees

Bureau of Industry and Security (BIS)

Business Disruption

Business Income

Business Partners

Buying a Business

CA Supreme Court

Capital Investments

CBCA

Cease and Desist Orders

Charitable Donations

Chevron Deference

Commercial Leases

Commercial Property Owners

Content Marketing

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 Defense (DOD)

Department of Transportation (DOT)

Double Taxation

Educational Institutions

Eligibility Determination

Employee Retention

Employee Stock Purchase Plans

Employment Policies

Ethical Standards

European Securities and Markets Authority (ESMA)

Failure To Disclose

Fair Labor Standards Act (FLSA)

Fair Value Standard

FDIC

Federal Reserve

Federal Sentencing Guidelines

Foreign Acquisitions

Founding Members

Fourth Amendment

Franchise Tax Board

FTC Endorsement Guidelines

GAO

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Hospitality Industry

Human Trafficking

Independent Contractors

Instant Messaging Apps

International Arbitration

Joint Ownership

Judicial Dissolution

Loan Forgiveness

London Stock Exchange

Marijuana Regulation & Taxation Act (MRTA)

Market Participants

Mortgage Lenders

Motion To Enjoin

Multidistrict Litigation

NAD

NLRB

Non-Disclosure Agreement

Non-Solicitation Agreements

NPRM

OCC

Paris Agreement

Pass-Through Entities

Pay-for-Performance

Pending Legislation

Private Foundations

Private Trust Companies

Property Damage

Qualified Small Business Stock

Quarterly Report

Race Discrimination

Registered Agents

Remedial Actions

Representations and Warranties

Retirement Plan Providers

RICO

Safeguards Rule

SBIC

SEC Comment Letter Process

Securities Transactions

Sensitive Business Information

Stock Corporations

Taxpayer Identification Number

Terrorist Financing

Trademark Registration

Transportation Industry

UK Supreme Court

Unfair Competition

US State Departments

Vulnerability Assessments

Woman Board Members

Administrative Law Judge (ALJ)

Alternative Investment Funds

Anti-Fraud Provisions

Anti-Kickback Statute

Appellate Courts