This Week In Securities Litigation (Week of July 31, 2023)
Last week the Commission filed a series of cases focused on two areas. One group of cases centered on offering fraud allegations. The actions in the…
Source: lexology.com
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Effective June 21, 2023, the New York Mini-WARN Act became increasingly complex
On June 21, 2023, the New York State Department of Labor amended the New York Worker Adjustment and Retraining Notification Act (NY Mini-WARN Act)…
New York United States York State Department Of Labor New York State Department New York Worker Adjustment Retraining Notification Act
Source: lexology.com
SEC proposes rules for addressing conflicts of interest raised by predictive data analytics
On July 26, the SEC issued proposed rules under the Securities Exchange Act of 1924 and the Investment Advisors Act of 1940 to address certain…
Securities Exchange Securities Exchange Act Investment Advisors Act Aw Firms Aw Updates Egal Updates
Source: lexology.com
Trademarking Barbie: Mattel's battle to protect the iconic doll brand
For decades, Barbie has reigned as one of the most iconic and beloved toy brands in the world. Since her debut in 1959, the blonde-haired, blue-eyed…
Source: lexology.com
Do I Qualify for Streamlined Domestic or Streamlined Foreign?
When a Taxpayer has failed to properly report their foreign accounts, assets, investments, and income to the U.S. Government — and they are…
United States Disclosure Program Revenue Service Streamlined Domestic Streamlined Filing Compliance Streamlined Filing Compliance Procedures
Source: lexology.com
CFPB's Summer Edition of Supervisory Highlights Focuses on Auto Lending/Servicing and Debt Collection Practices
On July 26, the Consumer Financial Protection Bureau (CFPB or Bureau) released the summer edition of its Supervisory Highlights report, providing a…
Information Technology Consumer Financial Protection Bureau Supervisory Highlights Military Lending Act Equal Credit Opportunity Act Aw Firms
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Avoiding Antitrust Traps for the Unwary: Guardrails for Healthcare Transactions
On this Episode of NM Talks Healthcare, join antitrust lawyers Denise Gunter and Carrie Hanger in their discussion of the current enforcement…
Source: lexology.com
Corporate Transparency Act Compliance Date Is Approaching Quickly
Although the Corporate Transparency Act (the “Act”) was adopted in 2021, implementation has been delayed while the Department of Treasury’s Financial…
A Reporting Company A Company Applicant Company Applicant Corporate Transparency Act Financial Crimes Enforcement Network Beneficial Ownership Information
Source: lexology.com
Trademark Law Alert: VIP Products in the Doghouse over "Bad Spaniels" Dog Toy Parody of "Jack Daniel's" Whiskey
The U.S. Supreme Court unanimously held that VIP Products’ “Bad Spaniels” squeaky dog toy parody of the Jack Daniel’s whiskey bottle was not shielded…
Source: lexology.com
Minnesota Joins Maine in Enacting Comprehensive PFAS Reporting Requirements
Minnesota is competing with Maine to have the most rigorous regulations for per- and polyfluoroalkyl substance…
Source: lexology.com