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Corporate Compliance

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Supreme Court Holds That SEC Must Seek… Supreme Court Holds That SEC Must Seek Civil Penalties in Federal Court

OFAC Enforcement Action Targets Non-U.S.… OFAC Enforcement Action Targets Non-U.S. Business Purchasing Services From North Korean Firm

Disruptive Technology Strike Force… Disruptive Technology Strike Force Announces Its First Declination to Prosecute Under the National Security Division’s Voluntary Self-Disclosure Program

Government Contracts Legal Forum

Latest

Putting the “AI” in Compliance—DOJ… Putting the “AI” in Compliance—DOJ Updates its Corporate Compliance Program Guidance to Address Emerging AI Risks and Leveraging Data

“Et ‘two,’ GAO?”:Recent Sustain… “Et ‘two,’ GAO?”:Recent Sustain on the Rule of Two Reminds Agencies of the Importance of Accurate Market Research

Know Your Rights: SBCA Issues Two… Know Your Rights: SBCA Issues Two Important Reminders to Contractors

Money Laundering Watch

Latest

Corporate Transparency Act Litigation… Corporate Transparency Act Litigation Update: Eleventh Circuit Hears Argument, and District of Oregon Rejects Preliminary Injunction Enjoining CTA Enforcement

FDIC Issues Notice of Proposed… FDIC Issues Notice of Proposed Regulations for Enhanced Recordkeeping for Third-Party Custodial Accounts

FinCEN Finalizes Rule Subjecting… FinCEN Finalizes Rule Subjecting Investment Advisers to AML/CFT Regulations

Hanzo Blog

Novare Law Group Blog

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[Action required] Your RSS.app Trial has… [Action required] Your RSS.app Trial has Expired.

The Compliance Gap

Adventures in Corporate Compliance

Latest

Export Compliance Programs and Overseas… Export Compliance Programs and Overseas Affiliates: A Cautionary Note

Compliance Chat: The Impact of Covid-19… Compliance Chat: The Impact of Covid-19 on the Export Compliance Industry

The Tale of Huawei and the… The Tale of Huawei and the Prepublication Notice

Coronavirus (COVID-19): Guidance for Businesses

Latest

EEOC Updates COVID-19 Guidance Following… EEOC Updates COVID-19 Guidance Following End of Federal Public Health Emergency

COVID-19 Restrictions Are Ending! What… COVID-19 Restrictions Are Ending! What California Employers Need To Know

California OSHSB Votes in Favor of… California OSHSB Votes in Favor of Adopting Nonemergency COVID-19 Regulation

Franchise Feed

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NLRB Drops Joint Employer Rule Appeal NLRB Drops Joint Employer Rule Appeal

Due Diligence—What To Expect As A… Due Diligence—What To Expect As A Seller

What to Make of the New FTC Franchise… What to Make of the New FTC Franchise Guidance

Franchise Law Update

Latest

Helpful Tax Tips for Restaurant Owners Helpful Tax Tips for Restaurant Owners

U.S. Supreme Court to Decide… U.S. Supreme Court to Decide Disgorgement Damages Issue in Trademark Dispute

In Arbitration, Shall Means Shall In Arbitration, Shall Means Shall

Delaware Chancery Law Blog

Latest

Delaware Bar Works to Limit Effects of… Delaware Bar Works to Limit Effects of Moelis Ruling on Stockholders Agreements

No More Board Games: Delaware Court… No More Board Games: Delaware Court Strikes Down Key Provisions in Stockholder Agreement

Court of Chancery Dismisses Claims… Court of Chancery Dismisses Claims Against McDonald’s Corp. Directors

Regulatory Oversight

Latest

California Governor Signs New Automatic… California Governor Signs New Automatic Renewal Requirements Into Law

Colorado AG Issues Advisory on Deepfakes… Colorado AG Issues Advisory on Deepfakes Ahead of 2024 General Election

Amendments Align Pennsylvania's… Amendments Align Pennsylvania's Breach Notification Law With Majority of States

Lauren R. Carey | Legally Influenced

Latest

Influencers: Do Not Make This $50K… Influencers: Do Not Make This $50K Mistake

Ongoing Brand Relationships: When to… Ongoing Brand Relationships: When to Disclose

Updated Endorsement Guides Go Live Updated Endorsement Guides Go Live

ESG & Law Institute

Latest

Takeaways - AI Intersects With… Takeaways - AI Intersects With Sustainable Governance

Takeaways — The Rise of Human Capital… Takeaways — The Rise of Human Capital Issues in 2024

Dave Curran Discusses the Evolving State… Dave Curran Discusses the Evolving State of ESG in the Legal Profession on PLI’s Fast-Tracked Podcast

Corporate Governance & Internal Investigations Advisor

Latest

The Importance of Whistleblower… The Importance of Whistleblower Protection and Wellbeing in the Age of Mental Health Awareness

“Knock on our door before we knock on… “Knock on our door before we knock on yours:” Recent DOJ Trends

Managing Outside Investigators – Best… Managing Outside Investigators – Best Practices for Employers

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