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14 May 2024, 6:31 am by Mary Anne Peck
Restaurateurs are accusing the California attorney general of a bait and switch on legislation targeting bait-and-switch pricing practices employed by car rental companies, hotels and other businesses—and it could have serious ramifications nationwide. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Complying with the Corporate Transparency Act Checklist Read this step-by-step guide to determine whether a company is subject to the CTA, whether a reporting company is exempt from filing a beneficial ownership report, and which individuals are beneficial owners for reporting purposes. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Insured Depository Institution and Depository Institution Holding Company Mergers and Acquisitions Review the regulatory framework governing mergers and acquisitions for insured depository institutions and holding companies. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Shadow trading is a form of insider trading that refers to trading in the securities of one company based on material nonpublic information about another company. [read post]
13 May 2024, 9:05 pm by renholding
We argue that bank regulation and supervision interfere with pricing risk by creating opacity. [read post]
13 May 2024, 9:01 pm by renholding
  The FCPA Resource Guide advises that “[b]usinesses may reduce the FCPA risks associated with third-party agents by implementing an effective compliance program, which includes due diligence of any prospective agents. [read post]
13 May 2024, 7:11 pm by Sabrina I. Pacifici
Of all automakers analyzed, only Tesla (scoring B) is found to have positive climate advocacy aligned with science-based policy. [read post]
13 May 2024, 3:42 pm
Separately, Item 303 of SEC Regulation S–K requires companies to disclose certain information in periodic filings with the SEC. [read post]
13 May 2024, 8:51 am by jeffreynewmanadmin
District Court for the Western District of Pennsylvania, charges Poerio with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
13 May 2024, 8:50 am by jeffreynewmanadmin
District Court for the Western District of Pennsylvania, charges Poerio with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
13 May 2024, 8:45 am by jeffreynewmanadmin
District Court for the Western District of Pennsylvania, charges Poerio with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
13 May 2024, 8:41 am by jeffreynewmanadmin
District Court for the Western District of Pennsylvania, charges Poerio with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
13 May 2024, 1:00 am by Sherica Celine
Moreover, our team adheres to a core set of five Responsible AI Principles established by RELX, our parent company, that provide clear guidance for how we go about developing products that deliver machine-driven insights to customers. [read post]
12 May 2024, 9:03 pm by News Desk
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
10 May 2024, 7:23 am by bklemm@foley.com
If a card issuer — either Larger or Smaller — chooses to conduct a cost analysis, the Final Rule suggests pulling from §1026.52 of Regulation Z and the commentary of §52(b)(1)(i) to determine a reasonable amount. [read post]