LATEST ARTICLES
United States
Cahill Gordon & Reindel LLP
In light of recent challenges, the Securities and Exchange Commission has voluntarily delayed implementing its new rule, adopted on March 6, 2024, which includes a comprehensive...
Cowles & Thompson, PC
Some of you may have heard about the bi-partisan passage of the Corporate Transparency Act (the "CTA") which became law and went into effect on January 1, 2024.
Torres Trade Law, PLLC
On February 28, 2024, the U.S. Department of State and The Boeing Company (Boeing) agreed to an administrative settlement regarding 199 violations by Boeing of the Arms...
Theta Lake
Contact centers are, by definition, all about communication. And the richness of the communication has been enhanced immeasurably by the deployment of unified communication and collaboration (UCC)...
Ankura Consulting Group LLC
On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting requirements regarding Beneficial Ownership Information (BOI).
Dechert
The latest round of revisions to Form PF made a stealthy arrival, with the SEC announcing in mid-February that it adopted the updates without an in-person vote.
Bracewell
The Bureau of Ocean Energy Management (BOEM) announced its finalization of a rule substantially revising the financial assurance requirements applicable...
Lagerlof
In the dynamic landscape of today's business world, having a well-maintained and updated employee handbook is crucial for the success and smooth operation of any organization.
Venable LLP
Many nonprofit organizations, such as summer camps, schools, sports leagues, membership associations, religious organizations, childcare centers...
Nyemaster Goode
The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...
Carruthers & Roth
Beginning January 1, 2024, the Corporate Transparency Act ("CTA") goes into effect and will impose stringent Federal reporting requirements on many small businesses.
Duane Morris LLP
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) provided additional guidance under the Corporate Transparency Act (CTA) by updating its Beneficial Ownership Information...
Schulte Roth & Zabel LLP
On March 1, 2024, New York Governor Kathy Hochul signed into law an amended version of the New York LLC Transparency Act, requiring certain limited liability companies formed or authorized to do business in New York ...
Dickinson Wright PLLC
Join us for an informative webinar featuring Mark High from Dickinson Wright's Detroit office.
Mayer Brown
On April 3, 2024, the US Securities and Exchange Commission ("SEC") brought its first enforcement action against a "stand-alone" SEC registered investment adviser...
Scarinci Hollenbeck LLC
Known as the "Supervision Rule," FINRA Rule 3110 requires brokerage firms to establish, maintain, and enforce a system to supervise the activities of their associated persons.
Alvarez & Marsal
In an evolving regulatory landscape, financial institutions face a critical challenge: ensuring their third-party risk management programs not only comply with the new final joint guidance...
Jones Day
On March 1, 2024, New York State Governor Kathy Hochul signed into law a revised version of New York State's LLC Transparency Act, which is modeled on FinCEN's Beneficial Ownership Information Rule.
European Union
Mintz
The European Parliament has now approved the "Corporate Sustainability Due Diligence Directive," which will apply to both EU companies and to non-EU companies doing business in the European Union.
Steptoe LLP
The rapid deployment of Artificial Intelligence (AI) across multiple industries is capturing the interest of regulators, who aim to promote AI technologies while ensuring their responsible use.
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