Learn about the rules and guidance issued on by the UK Financial Conduct Authority (FCA), which came into effect April 20, 2022, regarding diversity in listed companies' boards and executive management.
The Securities and Exchange Commission's proposals on March 9, 2022 would require public companies to make new disclosures related to risk management, governance, strategy and incident reporting. Learn more here.
As of 1 November 2022 trusts and funds for joint account (fondsen voor gemene rekening) will be required to register an Ultimate Beneficial Owner (uiteindelijke belanghebbende) (UBO) with the Dutch UBO Register as managed by the Dutch Chamber of Commerce. The initial registration for existing trusts and funds for joint accounts with the UBO Register will need to be completed before 1 April 2023. A trust with a trustee located in the Netherlands must register its UBO. The same applies, for example, in case a fund for joint account is created under Dutch law. Note that the criteria that apply to determine whether a UBO of a trust or fund for joint account qualifies for registration are different from (and wide in scope) those applied to Dutch legal entities.
As of 1 November 2022 trusts and funds for joint account (fondsen voor gemene rekening) are required to register an Ultimate Beneficial Owner (uiteindelijke belanghebbende) (UBO) with the Dutch UBO Register as managed by the Dutch Chamber of Commerce. The initial registration for existing trusts and funds for joint accounts with the UBO Register had to be completed before 1 April 2023. A trust with a trustee located in the Netherlands must register its UBO. The same applies, for example, in case a fund for joint account is created under Dutch law. Note that the criteria that apply to determine whether a UBO of a trust or fund for joint account qualifies for registration are different from (and wide in cope) those applied to Dutch legal entities.
In this resource, in-house counsel can learn more about legislation, litigation, regulations and trends in the United States employment landscape for 2022.
Explores how a legal department achieved many of the benefits of a matter management system simply by making more effective use of the technological tools already available.
A fine but definitive line divides the world of insurance policies. On one side, there is the insurer, armed with the legal forces to defray expenses. On the other are the insured, slightly perplexed about the industry's rules of engagement. This article empowers policyholders and offers guidance as to how to persevere when litigation hits.
In this multi-country guide, learn the rules for the protection of trade secrets in a wide range of jurisdictions.
Do business in countries facing US sanctions at your own risk. The US<br />Office of Foreign Asset Controls (OFAC) is aggressively pursuing violators who<br />circumvent its prohibitions on evasion and facilitation. In-house counsel<br />operating in countries and regions monitored by the OFAC should be wary<br />of engaging in advocacy or seeking to find a work-around to these controls.
Learn about some of the main developments in climate regulation and the regulatory environment in 2022, and what could come in the future.
Attracting qualified professionals and motivating them to give their best are top concerns for today’s corporate legal departments. This InfoPAK offers tips on how in-house counsel can successfully recruit, hire, and manage employees.
This resource is a global practice guide prepared by the Lex Mundi Agribusiness Practice Group covering the restrictions and incentives on the acquisition and ownership of interests in farmland.
Section 307 of the Sarbanes-Oxley Act establishes new standards of professional conduct for attorneys who appear and practice before the SEC in the representation of a public company. Read this article to learn how you can meet your new obligations.
This article shows how sending a link is often in compliance with the obligations created by copyright law, while attaching documents or cutting and pasting often is not — but the distinction appears lost on users.
This article provides practical guidance on a number of key issues related to contracting with physicians and other referral sources.
News, Notes & Datebook Information
Read this article to find out several key risk areas that require significant attention by legal counsel before a US or European member of a joint venture in Asia finds it necessary to discuss a break-up, dissolution, restructuring, or buy-out of a joint venture with its foreign partner.
Virtually every business of any size can now internationally source or distribute goods, services, or intellectual property. But only the largest companies have the resources and experience to overcome differences in legal and regulatory regimes, cultural norms, language problems, and currency issues on their own. So smaller companies often turn to an international joint venture (IJV). We examine the advantages and disadvantages of IJVs, including key contract provisions and practical aspects of their structure and operation, as well as common mistakes to avoid.
This article discusses the Financial Conduct Authority's Restricted Mass Market Investments customer journey review. The review sets out findings on firms’ compliance with new rules for promotion of high risk investments to retail clients and provides examples of good and poor practice for firms to consider.
Learn the benefits of a strategic HR approach that looks at talent management, how high lawyers can go and what skill sets you’ll need to climb the ladder. Participate in the discussion about a hypothetical Law Department and how to structure it so that both the company and the individual lawyers can benefit.
Learn how public companies in Canada can structure their board, develop policies and procedures, handle disclosure obligations, and recent corporate governance developments.
As in-house counsel, you should assess what technology tools are available and their costs, advantages, and drawbacks. Early assessment and coordination with your litigation counsel and business people are paramount.
In this Top Ten, learn tips as to how to organize your data protection practices. Now more than ever, companies are under pressure to create, implement, and maintain effective data protection plans.
After a multinational acquisition has closed, in-house counsel still need to manage different legal systems and different employee rights and expectations. Developing and implementing a post-acquisition plan requires technical expertise and early involvement in the acquisition process. This article breaks down the phases for developing an effective integration plan.
Learn about the UK National Security and Investment Act 2021 allowing the UK government to scrutinize and intervene in acquisitions and investments in order to protect national security.
The proliferation of music and movie sharing sites make it easier than ever to add multimedia – motion pictures, television video, and music -- to enhance communication and training for customers and colleagues. Yet questions about permissions and licensing persist. This program will offer an introductory class on music and video public performance law and licensing. From American Society of Composers, Authors and Publishers/Broadcast Music, Inc./Society of European Stage Authors and Composers, to movie and television studios, to public performance licenses, to sync licenses, and more, this program will provide an overview of current laws pertaining to music and video licensing and offer practical approaches on when organizations need to seek permission for reuse. Guidelines on how to go about securing the necessary permissions, clearances and licenses will be offered.
Public- and private-sector institutional purchasers are increasingly procuring “cloud” services. Purchasers are choosing cloud services for the anticipated improvements in efficiency, agility, scalability and cost effectiveness, while not necessarily understanding the impact on their organization’s sustainability performance. In this article, in-house counsel will learn how to identify potential sustainability impacts to migrating to cloud-based services.
This session and the workshop that follows will examine the external and internal factors that affect the longer-term profitability of the organization. Participants will understand the balance sheet, the income statement, and the statement of cash flow. We will also discuss how to identify red flags that signal financial difficulties or accounting problems.
Review of antitrust risk related to competitor collaboration.
Like the tools you keep in your house for small repairs, this panel will provide practical tips for the in-house generalist who must identifyand respond to environmental challenges and advise business leaders cogently while maximizing limited resources. The session will equip you to deal with environmental issues in three principal contexts: transactions – what situations can give rise to environmental liabilities and major environmental issues to consider in contracts, purchases and sales; litigation – causes of action for environmental matters and how to respond to notices of intent to sue, demand letters for compensation for environmental contamination and other situations; and regulation – understanding major US and international regulatory trends and non-governmental organization activity, particularly relating to product stewardship, customer and supply chain issues.
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