Compliance

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.

Colorado Enacts Landmark AI Regulation Law

June 13, 2024

Learn more about Colorado’s new AI regulation law which pioneers rules for high-risk AI systems, focusing on risk management and algorithmic discrimination.

FTC’s Ban on Noncompete Agreements Has Far-Reaching Impact

June 11, 2024

The FTC rule not only bans most employers from requiring noncompete agreements but also invalidates existing noncompete agreements for non-executive employees.

Proskauer Hails California Wage Ruling as “Rare Victory” For Employers

June 7, 2024

Learn why the law firm is California wage ruling is a significant development for companies in the state.

Bradley Lawyers Eye NLRB Ruling on Amazon CEO’s Comments About Labor Unions

June 7, 2024

Learn more about the NLRB ruling and what it means for companies and union activity.

Citigroup Wrongful Termination Lawsuit Could Have Far-Reaching Impact

June 7, 2024

Discover why the Citigroup wrongful termination lawsuit is a high-stakes battle with broad regulatory and corporate governance implications for the financial industry.

Federal Court Dismisses Lawsuit Challenging Noncompetes

June 7, 2024

Read about an Ohio lawsuit challenging noncompetes and the plaintiffs’ case for antitrust standing.

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