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Nonprofits Managing Risk For Youth Programs: Ten Key Compliance Strategies - Compliance

Many nonprofit organizations, such as summer camps, schools, sports leagues, membership associations, religious organizations, childcare centers...

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FinCEN Provides Additional Guidance On Preparing For Corporate Transparency Act Compliance - Corporate and Company Law

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) provided additional guidance under the Corporate Transparency Act (CTA) by updating its Beneficial Ownership Information...

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US Supreme Court Holds That Pure Omissions Are Not Actionable Under Federal Anti-Fraud Rule - Energy Law

In a unanimous decision, the US Supreme Court held that pure omissions are not actionable under Rule 10b-5(b) under the Securities Exchange Act of 1934.

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SEC Pay-To-Play Rule Rears Its Head Again In Time For Election Season - Securities

On April 15, 2024, the U.S. Securities and Exchange Commission (SEC) settled with a registered investment adviser (Adviser),1 whereby the Adviser paid a $60,0000 civil money penalty of in addition...

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U.S. Supreme Court Bars Liability For

The United States Supreme Court in Macquarie Infrastructure Corp. v. Moab Partners, L.P., No. 22-1165, ruled that a corporation is not liable under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 ...

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Issue 46: April 25, 2024 - Climate Change

Senior Women for Climate Protection secured a historic climate case victory in the European Court of Human Rights, highlighting the disproportionate impact of climate change on vulnerable demographics.

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Contradictory CIPA Pen Register Decisions Create Uncertainty - Privacy Protection

Readers of our blog are well aware of the rash of recent lawsuits alleging that a company's use of tracking software on its website constitutes a "pen register," as defined under the California...

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Don't Trip! Why Loan Covenants Matter And How To Avoid An Unanticipated Default - Financial Services

Any company that has experience borrowing money is also almost certainly familiar with the voluminous stack of documents that must be executed in connection with the taking out of a new loan.

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Corporate Transparency Act: CTA Litigation Tracker - Corporate Governance

The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...

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Lightening The Load: An Innovative Model For Supporting Overwhelmed Legal Teams - Corporate and Company Law

A recent Bloomberg Law article has sparked discussion within the legal services industry, turning a spotlight on the mounting pressures faced by in-house legal teams.

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