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2 Jun 2024, 9:01 pm by renholding
And importantly, are they supporting the compliance function through their words, actions, and with resources? [read post]
1 Jun 2024, 3:45 pm by Bruce Zagaris
The supporting actions include (1) implementing the Corporate Transparency Act, providing authorized access to the Beneficial Ownership Information registry, protecting data, and promoting compliance, (2) bringing greater transparency to real estate transactions, (3) assessing the need for additional action on sectors not subject to comprehensive AML/CFT measures, (4) considering updates to the regulatory requirements and supervisory framework for virtual asset activities,… [read post]
1 Jun 2024, 3:45 pm by Bruce Zagaris
The supporting actions include (1) implementing the Corporate Transparency Act, providing authorized access to the Beneficial Ownership Information registry, protecting data, and promoting compliance, (2) bringing greater transparency to real estate transactions, (3) assessing the need for additional action on sectors not subject to comprehensive AML/CFT measures, (4) considering updates to the regulatory requirements and supervisory framework for virtual asset activities,… [read post]
1 Jun 2024, 1:43 pm by Bridget Crawford
SUBMISSION: We will accept submissions for the Emerging Scholar Award from June 1, 2024, through July 1, 2024. [read post]
31 May 2024, 1:44 pm by Anthony Zaller
Here are five compelling reasons why HR should play a more critical role in your company: 1. [read post]
31 May 2024, 10:44 am by Dennis Crouch
§ 253 and concluded that “the invalidity of … claim 1 because of double patenting, even if true, does not necessarily require the invalidation of claims 5, 19, 40, and 43. [read post]
31 May 2024, 9:44 am by Anthony P. Guettler
  Although Florida is not a community property state, a married couple can now create community property through a community property trust established under the Act (“CPT”).[1] Why Utilize a CPT? [read post]
31 May 2024, 9:40 am by Daniel J. Gilman
They run the drill for Dallas, and a similar one for Austin; and also horizontal price fixing in both Houston and Dallas (under Section 1); and a horizontal market-allocation agreement (also under Section 1), apparently in Dallas, although a relevant part of the publicly available complaint is redacted. [read post]
31 May 2024, 3:00 am by Jim Sedor
The complaint also alleges CNN’s decision to hold the debate could be tantamount to the network making “prohibited corporate contributions” to Biden and Trump’s campaigns. [read post]
30 May 2024, 6:42 am
Those principles describe a set of mandatory duties (Principle 1) and a set of and urged practices (Principle 2) that would connect the State duty with the corporate responsibility through the guiding management of the State as the administrative agent of international law. [read post]
29 May 2024, 3:15 am by John Jenkins
Here’s an excerpt with some of the key takeaways: – The volume of shareholder proposals submitted for annual meetings held between Jan. 1 through May 31 increased to 739 proposals with 273 voted thus far and 249 still pending. [read post]
28 May 2024, 12:03 pm by Matthew Dochnal
The split between a corporation and the people who own and run it does two important things:       1.) [read post]
28 May 2024, 5:42 am by Eric Goldman
Phillips of her constitutional right to a jury trial on her claims and the ability to defray the burden of vindicating that right through a class action. [read post]
27 May 2024, 9:01 pm by renholding
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same… [read post]
27 May 2024, 2:27 pm by Michael Lowe
  Any Texas attorney in good standing can practice Texas law in their chosen field, from corporate law to criminal defense. [read post]