Subject to Inquiry

Latest

Federal District Court Issues Nationwide… Federal District Court Issues Nationwide Preliminary Injunction Against Enforcement of the Corporate Transparency Act

Deadline to Determine Corporate… Deadline to Determine Corporate Transparency Act Reporting Obligations Fast Approaching

DoD Issues Final CMMC Framework for… DoD Issues Final CMMC Framework for Defense Contractors

Government Contracts Legal Forum

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November 2024 Bid Protest Sustain of the… November 2024 Bid Protest Sustain of the Month: GAO Reminds Agencies that They Must Consider the Impact of a Corporate Transaction When Evaluating Proposals

Special Edition of the Fastest 5 Minutes Special Edition of the Fastest 5 Minutes

CFIUS Finalizes Regulations to Increase… CFIUS Finalizes Regulations to Increase Penalties, Expand Subpoena Authority, and Enhance Enforcement Authorities to Protect National Security

Money Laundering Watch

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Fifth Circuit Rejects OFAC Designation… Fifth Circuit Rejects OFAC Designation of Tornado Cash Immutable Smart Contracts

FinCEN Alert: Fraud Schemes Using… FinCEN Alert: Fraud Schemes Using Generative Artificial Intelligence to Circumvent Financial Institution’s Identity Verification, Authentication, and Due Diligence Controls

FinCEN Issues Proposed Reporting Form… FinCEN Issues Proposed Reporting Form for Residential Real Estate Deals

Hanzo Blog

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What Should Be on Your AI Wishlist for… What Should Be on Your AI Wishlist for eDiscovery: Insights from Dave Ruel, VP of Product at Hanzo

Hanzo at Legalweek 2024: Connect,… Hanzo at Legalweek 2024: Connect, Explore, and Innovate with Us!

The Enduring Legacy of Martin Luther… The Enduring Legacy of Martin Luther King Jr.: A Beacon of Hope and History

Novare Law Group Blog

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[Action required] Your RSS.app Trial has… [Action required] Your RSS.app Trial has Expired - Fri Oct 04 2019

California Supreme Court Adopts A More… California Supreme Court Adopts A More Stringent, Worker-Friendly Independent Contractor Test | Novare Law Group

Focusing In On California's Salary… Focusing In On California's Salary History Ban | Novare Law Group

The Compliance Gap

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Are Your Employees Using Messaging Apps… Are Your Employees Using Messaging Apps for Business Communications? Understanding Compliance Implications

Unreviewed Preservation Requests Likely… Unreviewed Preservation Requests Likely to Continue

Individual Accountability in the Huawei… Individual Accountability in the Huawei Trade Secrets Prosecution

Adventures in Corporate Compliance

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Export Compliance Programs and Overseas… Export Compliance Programs and Overseas Affiliates: A Cautionary Note

Compliance Chat: The Impact of Covid-19… Compliance Chat: The Impact of Covid-19 on the Export Compliance Industry

The Tale of Huawei and the… The Tale of Huawei and the Prepublication Notice

Coronavirus (COVID-19): Guidance for Businesses

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City of Los Angeles COVID-19 Worker… City of Los Angeles COVID-19 Worker Retention Ordinance Adopted

Franchise Feed

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Reducing Risks in Implementing Gift… Reducing Risks in Implementing Gift Cards and Loyalty Programs

Understanding Franchise Advertising… Understanding Franchise Advertising Regulations

NLRB Drops Joint Employer Rule Appeal NLRB Drops Joint Employer Rule Appeal

Franchise Law Update

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Helpful Tax Tips for Restaurant Owners Helpful Tax Tips for Restaurant Owners

U.S. Supreme Court to Decide… U.S. Supreme Court to Decide Disgorgement Damages Issue in Trademark Dispute

In Arbitration, Shall Means Shall In Arbitration, Shall Means Shall

Delaware Chancery Law Blog

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Delaware Chancery Court Reinforces… Delaware Chancery Court Reinforces Strict Requirements for Section 220 Demands in Floreani v. FloSports Decision

Delaware Bar Works to Limit Effects of… Delaware Bar Works to Limit Effects of Moelis Ruling on Stockholders Agreements

No More Board Games: Delaware Court… No More Board Games: Delaware Court Strikes Down Key Provisions in Stockholder Agreement

Regulatory Oversight

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12 Days of Regulatory Insights: Day 1 -… 12 Days of Regulatory Insights: Day 1 - The Impact of the 2024 State AG Elections

Consumer Advocacy Groups Urge FTC to… Consumer Advocacy Groups Urge FTC to Address Software Tethering Issues

Colorado Hemp Company Settles With AG… Colorado Hemp Company Settles With AG Over Alleged Violations of Consumer Protection Law

Lauren R. Carey | Legally Influenced

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Influencers: Do Not Make This $50K… Influencers: Do Not Make This $50K Mistake

Ongoing Brand Relationships: When to… Ongoing Brand Relationships: When to Disclose

Updated Endorsement Guides Go Live Updated Endorsement Guides Go Live

ESG & Law Institute

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Dave Curran and Reco Charity Publish… Dave Curran and Reco Charity Publish <em>Deal</em> Article on ESG Best Practices in Private Equity

Dave Curran and Reco Charity Publish… Dave Curran and Reco Charity Publish <em>Deal</em> Article on ESG Best Practices in Private Equity

Dave Curran Discusses In-House… Dave Curran Discusses In-House Counsel’s Role in Mitigating ESG Risk From Emerging Technologies in <em>LegalTech News</em> Article

Corporate Governance & Internal Investigations Advisor

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Virginia’s 2020 Whistleblower… Virginia’s 2020 Whistleblower Protection Law

The Importance of Whistleblower… The Importance of Whistleblower Protection and Wellbeing in the Age of Mental Health Awareness

“Knock on our door before we knock on… “Knock on our door before we knock on yours:” Recent DOJ Trends