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11 Apr 2024, 9:05 pm
The former are business’ routines and may change overnight e.g. because of technical developments. [read post]
11 Apr 2024, 5:59 pm
Hetronic International, Inc. [read post]
11 Apr 2024, 4:57 am
The Staff highlighted one recent no-penalty settlement, in which the entity promptly undertook remedial measures such as forming a special committee to investigate the issues, strengthening its internal accounting controls, and retraining relevant employees. [read post]
11 Apr 2024, 4:46 am
To this end, organizations should develop and implement internal policies to determine when a DPO’s involvement is necessary (e.g., DSAR, data breaches, etc.), as well as coordinate with other key departments (e.g., HR, Compliance, IT, etc.). [read post]
10 Apr 2024, 11:09 pm
Lawyers spend a significant portion of their time sifting through documents — e.g., contracts, case law, lawsuits, depositions — and this time-consuming study is often at the expense of higher-level strategic thinking. [read post]
10 Apr 2024, 5:15 pm
International Practice: Foreign filing and compliance with export regulations are also highlighted, especially in the context of using AI for drafting applications or doing clearance searches. [read post]
10 Apr 2024, 3:10 pm
These participants will face heightened regulatory scrutiny and increased compliance expenses because they will need to comply with additional SEC regulations pertaining to broker-dealers (e.g., enhanced recordkeeping and risk management), as well as SRO rules (e.g., trade reporting and self-disclosure of rule violations). [read post]
10 Apr 2024, 2:12 pm
There is a prohibition on unfair contracts relating to classes of contracts, e.g., where the consumers sign up to a 50-page contract with some unacceptable provisions, that is also enforced by the ACCC. [read post]
10 Apr 2024, 12:23 am
According to International Living, however, many single people can live comfortably on between $1,600 and $2,000 per month. [read post]
9 Apr 2024, 6:33 pm
That gain can be offset by capital improvements to the property (e.g., pool, new garage, re-construction) but repairs (paint, replaced roof etc) are not counted. [read post]
9 Apr 2024, 2:56 pm
Intellectual property (“IP”) development can cost millions of dollars so cost recovery timing can be financially material. [read post]
9 Apr 2024, 1:21 pm
On March 27, 2024, the Cybersecurity and Infrastructure Security Agency (“CISA”) published a Notice of Proposed Rulemaking for the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA”), which imposes new reporting requirements for entities operating in critical infrastructure sectors. [read post]
9 Apr 2024, 6:27 am
See, e.g., Scordato, Marin Roger. [read post]
9 Apr 2024, 1:23 am
International health insurance (e.g. [read post]
8 Apr 2024, 7:03 am
See, e.g., State v. [read post]
7 Apr 2024, 9:05 pm
Any other questions are treated as irritating interruptions that are “external” to the internal operations of the firm. [read post]
7 Apr 2024, 9:01 pm
Some jurisdictions—e.g., the Netherlands, France, Taiwan—exhibit high preparedness, while others—e.g., the United States and India—exhibit low readiness in anticipation of new regulatory requirements and expectations. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
5 Apr 2024, 8:36 am
Section 132 of the Internal Revenue Code is a collection of maddeningly unprincipled provisions that allow people to exclude various types of compensation from their income. [read post]
4 Apr 2024, 9:01 pm
Cicely LaMothe, Deputy Director of Disclosure Operations, highlighted these three high-level priorities for 2024: – Incorporating new rulemaking into the Disclosure Review Program The Staff’s work doesn’t end with the adoption of a new rule — the Disclosure Review Program Staff gets up to speed, considers how disclosure documents are impacted and considers whether internal or external guidance needs to be updated and how to schedule reviews to make sure the team… [read post]
