30,282 results found

This week, the US Department of Justice (DOJ) announced an update to its 2017 guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al. (Case No. 4:24-cv-478-ALM), the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction...

On December 31, 2024, the government filed an application with the Supreme Court to stay the injunction that paused compliance with the Corporate Transparency Act (CTA).

On January 23, 2025, the U.S. Supreme Court issued a stay in the case Texas Top Cop Shop, Inc. v. McHenry (formerly Texas Top Cop Shop v. Garland), which reinstated the reporting requirements of the Corporate Transparency Act (CTA) and required reporting companies to file a Beneficial Ownership Information Report (BOIR) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)

On March 2, 2025, the Treasury Department announced it will not enforce any penalties or fines associated with the Beneficial Ownership Information (BOI) reporting rule under the existing regulatory deadlines...

Part 1 provided an overview of the key corporate and tax considerations executives should be aware of if they are considering a tax-free spin-off.

If you buy technology and services from a value added reseller (VAR), it's important that you also have direct relationships with the key product manufacturers – also known as OEMs (short for original equipment manufacturers) –

"Healthcare IT" is a hot segment of the early stage investment market, both for entrepreneurial companies operating in this space and for private equity, venture capital and angel investors seeking to fund these types of companies

According to today's guest, preparing for a business exit should start the day you start the business.

Publicly traded data services company Comscore, Inc. and its former CEO settled SEC charges for financial accounting and fraud.

David has more than 35 years of transaction and accounting experience.

Don Dowling said global companies should slow down and adapt their DE&I initiatives to different countries and consider local demographics if they're serious about diversity.

An SEC request for information and comment on the use of digital engagement practices by broker-dealers and investment advisers was published in the Federal Register.

The American Lawyer covered Science Strategic Acquisition Corp. Alpha's $310.5 million initial public offering in its "Deal Watch" column.

The purchase price in a private deal is never the headline number you first read about.

In addition to the many issues parties typically face with equity rollovers, there is one factor that is critically important and particular to add-ons.

The New York State Thruway Service Areas Project was named Deal of the Year by Proximo Infra. Proximo's Deal of the Year list recognizes 2021's "groundbreaking North American transactions...

Although lawyers' ethics duties and the attorney-client privilege both focus on confidentiality, they have dramatically different scopes. In most states, the ethics duty of confidentiality covers all information relating to the representation of a client, regardless of its source or materiality.