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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]
4 Apr 2024, 6:19 am
Finally, the European Parliament’s Internal Market and Consumer Protection Committee (IMCO) held its own session on DMA implementation. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:01 pm
These are not secret analyses; they are public documents for the whole world to see.[4] Even parties that argue in court that their conduct does not implicate the federal securities laws have themselves used the Howey framework internally for years to evaluate crypto offerings.[5] Of course, that doesn’t mean that all crypto products are offered as “investment contracts” and are therefore securities. [read post]
3 Apr 2024, 6:24 am
Restrictions on international transfers of non-personal data EHDS may restrict international transfers of non-personal data in two ways. [read post]
2 Apr 2024, 9:01 pm
In reaching this conclusion, the Court distinguished between “internal governance arrangements” and third-party agreements, finding that corporations have a greater degree of latitude in imposing restrictions on the board’s managerial authority in third-party agreements than they do in the context of internal governance arrangements. [read post]
