Mondaq All Regions: Corporate/Commercial Law > Compliance
Holman Webb
Article compiles for franchisors a 10 step guide to compliance.
Williams + Hughes
This Joint Statement provides a "best practice" guideline for recording decisions and discussions at Board meetings.
Williams + Hughes
The definition of "large proprietary company" has been amended by doubling the revenue, assets and employee thresholds.
Gowling WLG
Companies and human resource managers need to be aware of the potential immigration implications that corporate changes, acquisitions or restructurings may have on temporary foreign workers (TFWs)
McCarthy Tétrault LLP
The Act provides the right for individuals to file a complaint to Accessibility Commissioner if they have suffered physical or psychological harm, property damage
Appleby
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
BSA Ahmad Bin Hezeem & Associates LLP
If you are operating an onshore or offshore entity in a "no or only nominal tax jurisdiction" (referred to hereinafter as a "noon"), which amongst others, holds shares or licenses
Foley & Lardner
As we have previously noted for readers who are federal contractors and subcontractors, the Department of Labor's Office of Federal Contract Compliance Programs (OFCCP)
Holland & Knight
Please join BDO USA LLP and Chris Nagel of Holland & Knight's Government Contracts Group for the BDO KNOWLEDGE Government Contracting Webinar, "Compliance and the Bottom Line: The Most Expensive Mistakes Made by Federal Contractors."
Thompson Coburn LLP
The SEC proposed sweeping rule changes to enhance disclosures for investors and streamline compliance for public companies. These changes would impact the following fundamental Regulation S-K items:
Foley Hoag LLP
On July 23, 2019, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) released
Dentons
On January 1, 2020, California will become the first state in the US to implement a sweeping new data privacy law that gives its residents the right to know (1) what "personal information" has been collected about them;...
BakerHostetler
On June 5, 2019, the Securities and Exchange Commission (SEC) voted to adopt a highly anticipated set of rules addressing the standard of conduct of registered investment advisers
WilmerHale
The Delaware Supreme Court recently sounded a warning bell for directors, reminding that as part of their duty of loyalty, they "must make a good faith effort to implement an oversight system
Sheppard Mullin Richter & Hampton
When considering an acquisition of a food and beverage company, potential buyers of a company or its assets should pay particular attention to U.S. Food and Drug Administration requirements
Akin Gump Strauss Hauer & Feld LLP
In an effort to reduce compliance costs for public companies, the Securities and Exchange Commission (SEC) proposed amendments
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of comment deadlines, compliance dates, effective dates and delayed actions.
Cleary Gottlieb Steen & Hamilton LLP
Global Crisis Management Series: This post is part 9 in a series concerning topics further elaborated on in Cleary Gottlieb's Global Crisis Management
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Davis & Gilbert
2018 saw a nearly 200% increase in the number of lawsuits targeting websites and mobile apps for their alleged failure to comply with Title III of the Americans with Disabilities Act.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Burnet, Duckworth & Palmer LLP
On December 2, 2018, Premier Rachel Notley announced that, as of January 1, 2019, Alberta will curtail 325,000 barrels per day of raw crude oil and crude bitumen production.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
DLA Piper
On June 5, 2019, the Securities and Exchange Commission adopted Regulation Best Interest (Reg BI) and Form CRS.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
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