Compliance

Understanding Bankruptcy Code Section 363(m): Appellate Review and Buyer Protections

June 24, 2024

Read about recent rulings around Bankruptcy Code Section 363(m) and how it protects asset buyers in bankruptcy, limiting appeals without a stay.

Texas Streamlines Franchise Tax Reporting for 2024

June 24, 2024

With an increased revenue threshold and the elimination of certain tax reporting burdens for smaller businesses, compliance just got easier.

Court of Appeals Set to Decide on Sexual Harassment Claims and Timing

June 19, 2024

Learn about a pending case regarding sexual harassment claims and timing that will have major implications for employers.

Why You Need an Information Governance Strategy

June 13, 2024

Delve into the key principles, benefits, and challenges of information governance (IG) and learn what it takes to develop a successful IG program.

Exploring the Surge in ADA Compliance and Data Breach Class Action Lawsuits

June 13, 2024

Discover how ADA compliance is at the center of a wave of class action lawsuits highlighting the intersection of technology, accessibility, and legal challenges.

Senator Asks Regulators To Sanction UnitedHealth For Lax Cybersecurity

June 13, 2024

In 2022 the FTC sanctioned companies for lax cybersecurity in two cases. Will UnitedHealth face a similar response?

Compliance Risk Amid Turkey-Israel Trade Suspension and Regional Conflicts

June 13, 2024

Learn how U.S. companies must navigate complex trade controls and compliance obligations in light of the recent Turkey-Israel trade suspension.

Understanding Rule 506(c) and What it Means for Issuers and Investors

June 13, 2024

Understanding Rule 506(c) is essential for issuers navigating private securities offerings. Learn more about the requirements for verifying accredited investors.

EPA Finalizes Enhanced Greenhouse Gas Reporting Requirements

June 13, 2024

Read more about the EPA’s stringent new regulations for greenhouse gas reporting within the petroleum and natural gas sectors, expanding the scope of compliance

Enhancing Financial Transparency: Understanding the UBO Reporting Rule in the US

June 13, 2024

Discover how the UBO reporting rule aims to bolster financial transparency in the US, requiring detailed disclosures to curb illicit financial activities.

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