Browse Related Topics For:

General Business › Military › Civil Remedies

See Latest Updates »

Federal Trade Commission (FTC)

Department of Justice (DOJ)

Non-Compete Agreements

Reporting Requirements

Corporate Governance

Employment Contract

Restrictive Covenants

Beneficial Owner

Corporate Transparency Act

Employer Liability Issues

Artificial Intelligence

Enforcement Actions

Risk Management

White Collar Crimes

Regulatory Requirements

Regulatory Agenda

State and Local Government

Securities and Exchange Commission (SEC)

Disclosure Requirements

Intellectual Property Protection

EU

Environmental Social & Governance (ESG)

Financial Crimes

Breach of Contract

Financial Services Industry

Board of Directors

UK

Foreign Corrupt Practices Act (FCPA)

Cannabis Products

Marijuana Related Businesses

Legislative Agendas

Anti-Corruption

Federal Contractors

Anti-Money Laundering

Cannabis-Related Businesses (CRBs)

Hiring & Firing

Antitrust Provisions

New Legislation

Limited Liability Company (LLC)

Machine Learning

Regulatory Reform

Confidential Information

Corporate Counsel

Construction Contracts

Corporate Misconduct

National Security

Business Litigation

Decriminalization of Marijuana

Merger Controls

Construction Project

Contract Disputes

Food and Drug Administration (FDA)

Medical Marijuana

Non-Solicitation Agreements

Financial Institutions

Non-Disclosure Agreement

Compliance Management Systems

European Commission

Export Controls

Proposed Legislation

Real Estate Transactions

State Labor Laws

Arbitration Agreements

Economic Sanctions

Commercial Litigation

Criminal Prosecution

Data Protection

Department of Labor (DOL)

Risk Assessment

Technology Sector

Construction Industry

Foreign Investment

Merger Agreements

Health Care Providers

Insurance Claims

Insurance Litigation

Regulatory Oversight

Department of Health and Human Services (HHS)

Hart-Scott-Rodino Act

Corporate Sales Transactions

Recreational Use

Risk Mitigation

Environmental Policies

Insurance Industry

Biden Administration

Real Estate Investments

Corporate Culture

Acquisition Agreements

Federal Acquisition Regulations (FAR)

Federal Labor Laws

Policies and Procedures

Publicly-Traded Companies

Securities Regulation

Business Disputes

Food Manufacturers

Corporate Social Responsibility

State Attorneys General

Data Collection

Hospitality Industry

Innovative Technology

Notice of Proposed Rulemaking (NOPR)

Venture Capital

Chief Compliance Officers

Corporate Crimes

Shareholder Litigation

State Legislatures

Goods or Services

Investment Funds

Unfair Competition

Voluntary Disclosure

Contract Drafting

Controlled Substances Act

Critical Infrastructure Sectors

Property Owners

Threshold Requirements

Business Development

CFTC

Data Management

Department of Defense (DOD)

NLRB

Commercial Real Estate Contracts

DEA

Dispute Resolution

Greenhouse Gas Emissions

IRS

Proposed Regulation

Real Estate Development

Unfair or Deceptive Trade Practices

Commercial Bankruptcy

Continuing Legal Education

Fees

Internal Revenue Code (IRC)

Plant Based Products

Purchase Agreement

Licensing Rules

Office of Foreign Assets Control (OFAC)

Political Contributions

Self-Disclosure Requirements

State Privacy Laws

Antitrust Division

Contract Negotiations

False Advertising

GAO

Political Campaigns

Product Packaging

Statutory Violations

Automotive Industry

Business Ownership

Campaign Finance Reform

CEOs

Constitutional Challenges

Corporate Management

Financial Regulatory Reform

Litigation Strategies

UK Competition and Markets Authority (CMA)

Controlled Substances

Political Candidates

Property Ownership

U.S. Commerce Department

Bureau of Industry and Security (BIS)

Business Strategies

Coronavirus/COVID-19

Employment Litigation

False Claims Act (FCA)

Money Laundering

New Regulations

Pharmaceutical Industry

Whistleblower Protection Policies

Consumer Privacy Rights

Foreign Relations

Insurance Regulations

Online Travel Vendors

Residential Real Estate Contracts

Settlement Agreements

Cyber Incident Reporting

Delaware General Corporation Law

Diversity and Inclusion Standards (D&I)

General Contractors

Internal Controls

Personal Information

PFAS

Summary Judgment

Business Divorce

Civil Monetary Penalty

Consumer Financial Products

Federal Arbitration Act

Healthcare Facilities

NAD

Ownership Interest

Real Estate Transfers

Special Purpose Acquisition Companies (SPACs)

Toxic Chemicals

Commercial Leases

DE Supreme Court

Initial Public Offering (IPO)

Investment Adviser

Rulemaking Process

Schedule I Drugs

Securities Violations

Third-Party Risk

Anti-Competitive

Appellate Courts

Commercial Property Owners

Competition Act

Construction Litigation

Controlling Stockholders

Hospital Mergers

Information Technology

Limited Partnerships

Motion to Compel

SBA

Capital Markets

CFOs

Construction Disputes

Consumer Financial Protection Bureau (CFPB)

Crypto Exchanges

Derivative Suit

Employment Policies

Environmental Protection Agency (EPA)

Executive Orders

Motion to Dismiss

NLRA

Online Platforms

Operating Agreements

Personal Care Products

Preliminary Injunctions

Property Damage

Purchase and Sale Agreements

Shell Corporations

The Clayton Act

Bankruptcy Court

Business Operations

Carbon Emissions

Commercial Court

Contract Disputes Act

Dietary Supplements

FCPA Corporate Enforcement Policy (CEP)

Foreign Corporations

Independent Contractors

Internal Investigations

Putative Class Actions

Regulatory Violations

Rental Property

Sanction Violations

Size of Transaction Test

Third-Party Service Provider

Bankruptcy Code

Beverage Manufacturers

Business Entities

Consumer Protection Laws

Criminal Investigations

Employee Benefits

Foreign Direct Investment

General Data Protection Regulation (GDPR)

Land Registries

NIST

Non-Prosecution Agreements

Terms and Conditions

Tobacco Regulations

Urban Planning & Development

Climate Action Plan

Commercial Contracts

Corporate Taxes

Cybersecurity Information Sharing Act (CISA)

Employee Training

Export Administration Regulations (EAR)

Financial Markets

Governor Vetoes

Hemp

ITAR

Premerger Notifications

Procurement Guidelines

Regulatory Standards

Sustainable Business Practices

Attorney's Fees

Competition Authorities

Contract Interpretation

Corporate Executives

Corporate Officers

Denial of Insurance Coverage

Electric Vehicles

Hazardous Substances

NDAA

Notice Requirements

Proposed Amendments

Real Estate Brokers

Real Estate Market

Restaurant Industry

Service Contracts

USDA

Whistleblower Awards

CBCA

Code of Conduct

Commercial Insurance Policies

Confidentiality Agreements

Corporate Entities

Criminal Liability

Cross-Border Transactions

Federal Procurement Systems

Financial Transactions

Foreign Entities

Former Employee

International Labor Laws

Internet Retailers

Liquor Licences

Misrepresentation

OMB

Real Estate Agents

Residential Property Owners

Smaller Reporting Companies

Telecommunications

Vertical Mergers

Administrative Procedure Act

American Arbitration Association

Anti-Retaliation Provisions

Antitrust Violations

Attorney-Client Privilege

Automation Systems

Bank Secrecy Act

Books & Records

Business Judgment Rule

Business Licenses

Capital Raising

Class Certification

Copyright Infringement

Foreign Acquisitions

Healthcare Fraud

Incident Response Plans

Insider Trading

Investment Management

License Agreements

Marijuana Cultivation

Name and Likeness

Non-Fungible Tokens (NFTs)

OCC

OIG

Private Equity Funds

Professional Development

Property Insurance

Recordkeeping Requirements

Registration Requirement

Securities Litigation

Sensitive Personal Information

Size of Persons Test

Stamp Duty Land Tax

Stockholder Agreements

Strategic Planning

Transportation Industry

US Trade Policies

Americans with Disabilities Act (ADA)

Automatic Renewals

Business Interruption

Chief Ethics and Compliance Officers (CECO)

Construction Defects

Consumer Contracts

Consumer Insurance Products

Contract Termination

Covered Entities

CPLR

Customs and Border Protection

Educational Institutions

Electronic Communications

Entertainment Industry

European Parliament

FEPA

Filing Deadlines

General Services Administration (GSA)

General-Business

Health Insurance

Indemnification

International Arbitration

International Data Transfers

Investment Canada Act

Misappropriation

NPRM

Policy Exclusions

Policy Statement

Pre-Employment Agreements

Pre-Merger Filing Requirements

Public Procurement Policies

Securities Exchange Act of 1934

Serious Fraud Office (SFO)

Unjust Enrichment

Uyghur Forced Labor Prevention Act (UFLPA)

Value-Added Tax (VAT)

Agricultural Sector

Antitrust Litigation

Aviation Industry

Ballot Measures

Bids

California Consumer Privacy Act (CCPA)

Car Dealerships

Closing Documents

Controlled Unclassified Information (CUI)

Cooperative Compliance Regime

Cybersecurity Maturity Model Certification (CMMC)

Data Protection Acts

Debt

Distributed Ledger Technology (DLT)

Emerging Growth Companies

Employee Retirement Income Security Act (ERISA)

Estate Planning

FDIC

Federal Pilot Programs

Financial Conduct Authority (FCA)

First Amendment

Food & Drug Regulations

Foreign Trade Regulations

Horizontal Merger Guidelines

Inflation Reduction Act (IRA)

Information Governance

Injunctive Relief

Interstate Commerce

Misleading Statements

Representations and Warranties

Request For Information

Research and Development

SaaS

Securities Fraud

Smart Contracts

Software Developers

Statute of Limitations

Subscription Services

Trademark Litigation

Administrative Law Judge (ALJ)

Alcohol Beverage Control

Asset Management

Bid Solicitation

Biometric Information

Bots

Centers for Medicare & Medicaid Services (CMS)

Civil Rights Act

Class Action Arbitration Waivers

Closely Held Businesses

Compliance Monitoring

Customer Due Diligence (CDD)

Department of Energy (DOE)

Early Stage Companies

Entire Fairness Standard

Equal Employment Opportunity Commission (EEOC)

Executive Compensation

Fair Labor Standards Act (FLSA)

False Statements

Federal Election Commission (FEC)

Filing Requirements

Financial Industry Regulatory Authority (FINRA)

Force Majeure Clause

Franchise Agreements

General Licenses

Healthcare Reform

Intellectual Property Litigation

Interlocking Directorate

Internal Reporting

Judicial Proceedings

Know Your Customers

Legal Project Management

Limited Partnership Agreements

Made in the USA

Natural Disasters

Non-Disparagement Provisions

Payment Systems

Pending Legislation

Pollution Control

Private Equity Firms

Private Right of Action

Real Estate Sales Contracts

Section 220 Request

Securities Act of 1933

Severance Agreements

Trade Relations

Trademark Infringement

Trademark Registration

Unenforceable Contract Terms

Uniform Commercial Code (UCC)

Abuse of Dominance

Amended Regulation

American Airlines

Anti-Harassment Policies

Anti-Kickback Statute

Armed Services Board of Contract Appeals

Bank Merger Act

Business Losses

CA Supreme Court

Cancellation Rights

Certification Requirements

City of New York

College Athletes

Commercial General Liability Policies

Commercial Loans

Commercial Real Estate Market

Commercial Tenants

Commodity Exchange Act (CEA)

Compensation & Benefits

Conflicts of Interest

Consumer Product Companies

Consumer Protection Act

Contract Claims

Contract Formation

Copyright Litigation

Corporate Restructuring

Criminal Penalties

Department of Homeland Security (DHS)

Digital Marketplace

Employer Responsibilities

Enforcement Priorities

Environmental Claims

FBI

FCC

Federal Food Drug and Cosmetic Act (FFDCA)

Federal Funding

Federal Rules of Civil Procedure

Forum Selection

Fraudulent Transfers

Green Marketing

Guidance Update

Insurance Brokers

Investment Advisers Act of 1940

Iran

Joint Ownership

License Applications

Local Ordinance

Modern Slavery Act

Money Transmitter

Motion for Summary Judgment

NARB

NCAA

Partnership Agreements

Paycheck Protection Program (PPP)

Personal Jurisdiction

Professional Liability

Promissory Notes

Renewable Energy

Security Risk Assessments

Separation Agreement

Shareholder Activism

Shareholder Rights

Sole Proprietorship

Stock Purchase Agreement

Student Athletes

Suspicious Activity Reports (SARs)

THC

The Copyright Act

Tortious Interference

Treaty on the Functioning of the European Union (TFEU)

Waste Management

Workplace Safety

Written Agreements

Anti-Discrimination Policies

Arbitration Awards

Best Management Practices

Bias

Business Formation

Business Succession

Cannabidiol (CBD) oil

Capital Gains Tax

Client Services

Commerce Clause

Competitive Bidding

Congressional Authority

Construction Liens

Contract Management

Copyright Office

Corporate Structures

Court of Justice of the European Union (CJEU)

Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)

Data Preservation

Debt Restructuring

Defend Trade Secrets Act (DTSA)

Demand Futility

Department of Transportation (DOT)

Dormant Commerce Clause

Electronically Stored Information

Employee Rights

Facial Recognition Technology

Failure to Comply

Fashion Industry

Financial Contracts

Financial Reporting

FL Supreme Court

Foreign Official

Foreign Ownership

Foreign Private Issuers

Foreign Subsidies

Fourteenth Amendment

FTC Endorsement Guidelines

Hemp Related Businesses

Hotel Management Agreements

Insurance Contracts

Investment Firms

Investment Opportunities

Joint Employers

Legal Technology

Membership Interest

Minority Shareholders

Minority-Owned Businesses

Misleading Impressions

NASA

Non-Signatories

NSBA

OEM

OSHA

Paris Agreement

Personally Identifiable Information

Prescription Drugs

Presidential Elections

Rent

Retirement Plan

Scientific Research

Securities Exchange Act

Selling a Business

Service Agreements

Standard of Review

State Constitutions

Statute of Frauds

Title Insurance

Trading Platforms

United Arab Emirates (UAE)

US Army Corps of Engineers

Affirmative Defenses

Agricultural Land

Aiding and Abetting

American Bar Association (ABA)

Antitrust Investigations

Australian Competition and Consumer Commission (ACCC)

Bankruptcy and Insolvency Act (BIA)

Business Disruption