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1 Apr 2024, 5:31 am
Due to Cyprus being a business and financial centre for over three decades now with international cases tried in Cyprus throughout the years, Cyprus courts have gained significant experience in complex commercial (and corporate) disputes. [read post]
1 Apr 2024, 3:30 am
To that end, Kristina Wyatt of Persefoni recently addressed this topic in our related webcast, and now the ESG and Sustainability Advisory team at Cooley prepared this resource identifying key differences between the EEU’s Corporate Sustainability Reporting Directive (CSRD), California’s three climate disclosure laws (Senate Bills 253 and 261 and Assembly Bill 1305), and International Financial Reporting Standards (IFRS) S1 and IFRS S2 (which legislation in numerous… [read post]
31 Mar 2024, 9:05 pm
To overcome this concern, corporate law should feature a divestment sunset as a default rule. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
29 Mar 2024, 8:25 am
We welcome contributions addressing legal matters related to any China law topic such as – but expressly not limited – to the following:– Legal Issues concerning EU-China Relations– China and the International Legal Order– Legal Culture, Legal Traditions and Rule of Law Development– Chinese Jurisprudence and Legal History– Legal Aspects of the Belt and Road Initiative– Law in the Greater Bay Area– Criminal Law and Criminal… [read post]
28 Mar 2024, 9:05 pm
Leadership may also anticipate resistance in effecting such coordination from technology officers who may not appreciate the importance of addressing corporate compliance concerns. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 5:25 pm
This includes implementing robust compliance programs and internal controls to prevent the misuse of confidential information, including trading in another, unrelated company. [read post]
27 Mar 2024, 5:00 pm
[1] A tax-qualified retirement plan is a plan that meets the requirements of Section 401(a) of the Internal Revenue Code of 1986, as amended (“Code”). [read post]
27 Mar 2024, 3:39 pm
” Whereas for many in the Founding Generation, “corporations looked less like creatures of [read post]
27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
27 Mar 2024, 11:13 am
Before joining the Bank, he worked in international law firms (Davis Polk & Wardwell and Dechert LLP) providing legal advice in connection with corporate governance, regulatory and compliance matters, as well as international transactions. [read post]
26 Mar 2024, 3:13 pm
Our goal is to provide analysis and commentary regarding these and other developments so that corporate counsel, human resources professionals, and other decision makers have the up-to-date guidance they need to make informed decisions regarding equal pay issues, including a solid background in the types of issues that often come up in equal pay litigation. [read post]
26 Mar 2024, 11:47 am
One phone call may save you miles of headache, heartache, and financial strain down the line, so don’t wait until it’s too late. [read post]
26 Mar 2024, 6:12 am
In the latest episode of “The Geek in Review,” hosts Greg Lambert and Marlene Gebauer sat down with Karen Dunn Skinner and David Skinner, the dynamic duo behind Gimbal Consulting. [read post]
26 Mar 2024, 2:30 am
FedEx Corporate Services Inc. offers some certainty to employers faced with litigation and suggests strategies that may help mitigate potential liability. [read post]
25 Mar 2024, 11:02 am
For the purposes of this definition, U.S. persons include U.S. residents, U.S. citizens, domestic corporations, as well as certain trusts, and estates that are not foreign estates. [read post]
25 Mar 2024, 8:16 am
Internal Revenue Service is how to treat the money that flows into the closely held corporation – here, Crown C Supply Co. [read post]
