This memorandum provides general guidance for preparing minutes of the meetings of
boards of directors and their committees.
It also includes drafting checklists for minutes and significant compensation decision.
On June 10, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding Corporate Transparency Act (CTA) compliance by updating the Beneficial Ownership Information (BOI) Reporting Frequently Asked Questions (FAQs).
The updates provide clarity on reporting requirements for Indian Tribes and entities formed under Tribal law, as well as clarity regarding exemptions for certain public utilities and large operating companies
This guide provides an overview of key legal issues, rules and developments regarding vertical agreements and dominant firms across a range of jurisdictions.
This article discusses business formation, employment, taxation, and other issues to consider when doing business in Nigeria.
This presentation highlights key results from ACC's 2024 Chief Legal Officers Survey and offers 12 reasons why CLOs need direct access to the CEO and the organization's board.
Evolution of CLO board attendance by global region based on results from the ACC Chief Legal Officers Survey
This resource provides in-depth analysis regarding the US Department of Labor final rule regarding ERISA fiduciary investment advice, including amended exemptions for conflicted investment advice.
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.
This multi-jurisdictional guide explores legal issues, rules, and developments regarding sanctions across 14 jurisdictions.
This resource provides a primer on the various forms of sanctions, types of sanctions enforcement, and compliance expectations.
This survey-based report provides actionable strategies for ensuring continuing corporate success in a volatile geopolitical environment.