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20 May 2022, 10:26 am by Holly Brezee
 [10] Moreover, because both Defendants were domiciled in Oklahoma, Plaintiff, an entity incorporated in Puerto Rico but having its principal place of business in Texas, opted to invoke the boundaries of the “Forum Defendant Rule” by filing the action in Oklahoma; in fact, the lawsuit was filed in the very county where both Defendants are domiciled (both share the same address as each entity’s principal place of business). [read post]
  Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
19 May 2022, 6:58 am by Zak Gowen
  Now, the bill provides that any person or entity “conducting business” in New York that is required to file the federal HSR notification and report form would have to “provide the same notice and documentation in its entirety” to the New York Attorney General “at the same time that notice is filed with the federal government. [read post]
18 May 2022, 9:01 pm by Gary Gensler
New financial technologies and business models continue to change the face of finance for investors and issuers. [read post]
18 May 2022, 8:07 am by Rob Robinson
Business Segment: Which business segment best describes your business in eDiscovery? [read post]
Following the SolarWinds incident, the SEC asked over 100 entities to voluntarily provide information about the impact the SolarWinds breach may have had on their businesses. [read post]
In addition, the MD&A section should include any material impact of import or export bans on any products or commodities (including energy from Russia) used in the company’s business or sold by the business. [read post]
3 May 2022, 6:00 am by Robert M. Thomas, Jr.
  So even when one arm of the government behaves rationally and appropriately, funds can still flow to problematic entities. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
• Attends Indian law events and conferences 1-4 times per year to promote the ILPC and its objectives; requires overnight travel. [read post]
25 Apr 2022, 7:04 pm by Daphne Keller
(This was negotiated to the last minute, is a big deal, in many ways has more in common with GDPR than the DSA, and is 100% worthy of real legal consultation for any affected business.) [read post]
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related financial risks. [read post]
13 Apr 2022, 4:30 am by Unknown
Here are the questions EEOC has for its own employees to answer on the form:1) Please identify the EEOC requirement, policy, or practice that conflicts with your sincerely held religious observance, practice, or belief (hereinafter "religious beliefs"). [read post]
Current proposals include: (i) imposing a mandatory “cooling-off” period of 120 days for officers and directors, and 30 days generally, between when a plan is adopted or modified and when trading can commence; (ii) requiring directors and officers to personally certify to the company that they are not in possession of material nonpublic information at the time of adoption or modification of a plan; (iii) providing that the affirmative defense under Rule… [read post]
31 Mar 2022, 9:15 am by Rick Klau
The contest had two components: 1) data capture and 2) data tabulation. [read post]