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United States
K&L Gates
On 3 April 2024, the US Securities and Exchange Commission (the SEC) announced the first settlement with a stand-alone registered investment adviser for, among other things, failures to maintain and preserve certain electronic communications.
Vorys Sater Seymour & Pease
On March 6, 2024, the U.S. Securities and Exchange Commission (SEC) adopted a final rule that will require public companies to provide certain climate-related information...
Lowenstein Sandler
On April 3, 2024, the U.S. Securities and Exchange Commission (SEC) announced yet another settlement regarding "off-channel communications."
Akin Gump Strauss Hauer & Feld LLP
The Department of Health & Human Services' Office of Inspector General (HHS OIG) and U.S. Department of Justice (DOJ) have published important guidance and recommendations for pharmaceutical...
Schulte Roth & Zabel LLP
The government's latest effort to make it harder for bad actors to hide ill-gotten gains through shell companies or other complicated ownership structures is poised to significantly impact the private fund industry.
Small Entities & The Corporate Transparency Act: Managing The Headache Of New Compliance Regulations
Crivello, Nichols & Hall
The Corporate Transparency Act ("CTA") became effective January 1, 2024, and will affect millions of small entities throughout the United States.
Bass, Berry & Sims
In an article for Middle Market Growth, Bass, Berry & Sims attorneys Chris Climo and Katie Smalley examined certain key considerations for middle market owners and private equity (PE)...
Lewis Brisbois Bisgaard & Smith LLP
In a landmark case, a jury has found a biotech executive guilty of insider trading for betting on a competitor's stock, leveraging confidential information from his own company.
Katten Muchin Rosenman LLP
Editorial Note: In follow up to our summary on the SEC's new private fund adviser rules, Katten attorneys share their views on implementation questions related to a variety of new requirements...
Goodwin Procter LLP
The Securities and Exchange Commission (SEC) adopted reforms relating to investment advisers operating exclusively through the internet; the Financial Crimes Enforcement...
Foley & Lardner
Just as securities lawyers and public company compliance departments finished reading 800 plus pages of an adopting release and determining how the rules apply to numerous public companies...
Foley & Lardner
Well, Easter has come, which can only mean that it is time for our spring holiday compliance special! In honor of the season, here are some interesting facts...
Hall Benefits Law
Oklahoma Governor Kevin Stitt has issued an executive order to severely restrict inclusion, equity, and diversity (IE&D) programs across the state.
Duane Morris LLP
While Judge Burke's decision in the Alabama case explicitly states that it is not based on the Fourth and Fifth
Amendments and the various rights and concepts arising thereunder, the allegations...
Littler Mendelson
On March 21, 2024, the United Nations (UN) adopted a landmark resolution on the promotion of "safe, secure and trustworthy" artificial intelligence (AI) systems.
Chambliss, Bahner & Stophel
In the world of international business expansion, the phrase "Mind the Gap!", a commonly heard warning in the London Underground, also holds significance for European companies seeking to move across the Atlantic to the U.S.
Phillips Murrah
Hang onto your helmets Oklahoma athletes, because Senate Bill 840 has rewritten the rules of the game! This historic legislation, first vetoed by Governor Stitt, but later passed by the House...
Arnold & Porter
More than a year has passed since President Biden signed the Modernization of Cosmetics Regulations Act of 2022 (MoCRA) into law, substantially increasing the federal government's...
WilmerHale
As we have previously reported, under the Corporate Transparency Act ("CTA"), a reporting company that is formed or initially registered to do business in 2024 must file its initial beneficial...
Wiley Rein
These days, cyber regulators are in a hurry. Commentators have observed, the "federal government is quietly directing a seismic shift in the economy" with new mandates.
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