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Troutman Pepper Locke

Hidden in Plain Sight: Human Trafficking, Compliance, and Corporate Accountability — Hiring to Firing Podcast

Troutman Pepper Locke on

In this episode of Hiring to Firing, hosts Tracey Diamond and Emily Schifter are joined by Meg Kelsey, director of the Center for Global Justice at Regent University School of Law, to explore how human trafficking and forced...more

King & Spalding

FinCEN Limits Beneficial Ownership Review for Subsequent Account Openings

King & Spalding on

On February 13, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an exceptive relief order that streamlines customer due diligence (CDD) requirements for financial institutions...more

Walkers

Are shareholders of a Cayman Islands company entitled to access privileged documents of the company?

Walkers on

Following the recent Privy Council decision in Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd [2025] UKPC 34 (Jardine), the following key takeaways should be observed: Following the decision in Jardine, it...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: February 17, 2026, The All FT Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Farrell Fritz, P.C.

Ownership Without Partnership: A Lesson from the Second Department on the Plight of the Assignee

Farrell Fritz, P.C. on

Just a few weeks ago, Frank McRoberts authored a post titled, “The Pick-Your-Partner Principle.” It featured a more-than-decade old case about the dissolution of a real estate partnership and emphasized the fundamental...more

Kerr Russell

Is it Time to Reconsider Choice of Entity?

Kerr Russell on

Traditionally, most mid-sized businesses elected to be a type of entity eligible for a single level of tax such as a corporation that elected to be a Subchapter S corporation or a limited liability company, commonly known as...more

Conyers

Conversion of a Cayman Umbrella Fund from an Exempted Company to a Segregated Portfolio Company

Conyers on

Umbrella fund structures in the Cayman Islands are commonly established either as an exempted company (“EC”) or as a segregated portfolio company (“SPC”)....more

Ward and Smith, P.A.

To Be or Not to Be: When Using a Professional Entity Makes Sense

Ward and Smith, P.A. on

In North Carolina, many professionals quickly encounter two specialized structures: the Professional Corporation (PC) and the Professional Limited Liability Company (PLLC). Together, these vehicles are referred to as...more

Orrick, Herrington & Sutcliffe LLP

Second Circuit upholds dismissal of claims against FDIC as bank receiver in crypto partnership case

On February 10, the U.S. Court of Appeals for the 2nd Circuit affirmed a judgment from the SDNY, holding that the FDIC, as receiver for a failed bank, was not liable for alleged fraud against investors in a cryptocurrency...more

Dinsmore & Shohl LLP

2026’s Proxy Season and Annual Report Guide

Dinsmore & Shohl LLP on

Introduction - The 2026 proxy season is expected to bring meaningful developments that have the potential to reshape how companies approach the proxy process. From the continued reversing of the pendulum regarding...more

DLA Piper

APAC Employment Forecast 2026

DLA Piper on

DLA Piper’s APAC Employment Team has prepared its annual employment law forecast, summarising the major legislative developments and key trends across the region in 2025. The forecast also highlights the important issues and...more

Cozen O'Connor

New Law Imposes Strict Timelines for Cooperative Transfer Approvals in NYC

Cozen O'Connor on

Starting this summer, cooperative corporation (coop) boards and their managers will need to work a little faster to avoid inadvertently approving purchase applications. On January 29, 2026, the New York City Council...more

Thomas Fox - Compliance Evangelist

AI Today in 5: February 16, 2026, The Doom Loop Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

King & Spalding

BackBack and Better Than Ever: How Bankruptcy Can Offer Restaurants a Strategic Reset

King & Spalding on

Restaurant operators have grappled with significant change in the past few years. The lingering impact of the COVID-19 pandemic, combined with a daunting collection of economic issues, including rapidly increasing labor...more

Mintz - Venture Capital & Emerging Companies...

No, You Don’t Owe Delaware $200,000. — DE Franchise Tax 101

Around this time of year, I always get a note from a panicked startup company that has logged in to pay their annual Delaware franchise tax and has seen an eye-watering number...more

Seward & Kissel LLP

New California Reporting Regime for Venture Capital Companies Deadline Reminder and Update

Seward & Kissel LLP on

As you may be aware, the registration deadline is rapidly approaching for California’s Fair Investment Practices by Venture Capital Companies Law (“FIPVCC”), which tasked the California Department of Financial Protection and...more

Hendershot Cowart P.C.

Texas Letter of Intent Guide: When Are LOIs Legally Binding in Business Sales & Acquisitions?

Hendershot Cowart P.C. on

Thinking about buying or selling a Texas business? You'll need to negotiate a letter of intent before drafting the purchase agreement. Here’s what many business owners do not realize: certain provisions in a letter of...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, we replay a recent webinar Tom Fox participated in, hosted by EQS. The panel moderator was Steph Holmes, and the...more

Allen Barron, Inc.

What Will Happen to Your Company if You Aren’t There to Run It?

Allen Barron, Inc. on

Most business owners spend their time focused on the operation of their business, and the next steps in its growth. How can we exceed revenue targets, improve market share, hire the right people, reduce operational costs,...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Thomas Fox - Compliance Evangelist

Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more

Lowenstein Sandler LLP

Coffee Chats with WIN: Megan Monson & Laura Cicirelli

Lowenstein Sandler LLP on

In this episode of Real Talk's "Coffee Chats with WIN," hosts Jessica I. Stewart and Lauren N. Russell chat with Megan Monson and Laura Cicirelli about their career paths, as they demonstrate that no legal career trajectory...more

Mayer Brown Free Writings + Perspectives

No-Action Letter on “Group” Reporting under Section 13(d) and 13(g) for Parties to OTC Derivatives Contracts

On January 23, 2026, the staff of the Division of Corporation Finance of the U.S. Securities and Exchange Commission issued a letter in which it stated it would not object if a large investment bank (the “Bank”) determines...more

Herbert Smith Freehills Kramer

When Insider Risk Becomes Corporate Risk: How Corporations May Be Held Liable For The Fraud Of Others

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against corporate fraud? The UK...more

Mandelbaum Barrett PC

Protecting Your Family Business: Legal Structures Every Owner Should Understand

Mandelbaum Barrett PC on

Family-owned businesses often begin with a simple idea, a handshake, and years of hard work. But as your business grows, so do your legal risks. Choosing the proper structure and updating it as you evolve is crucial to...more

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