Mondaq USA: All Topics
Morgan Lewis
The GDPR is historic legislation in both its rigor and reach. It affects citizens and companies worldwide and is likely to change the way European and global organizations in every sector store, process, and interact with data.
Seyfarth Shaw LLP
The EEOC recently joined the fray by filing an amicus curiae brief, which argues that it was reasonable for O'Daniel to believe that opposition to sexual orientation discrimination constituted protected activity.
Klein Moynihan Turco LLP
New Jersey Governor Phil Murphy signed sports gambling legislation into law this week.
Conrad O'Brian
It has been a year and a half since Pennsylvania's Fair Value Legislation, Act 12 of 2016, 66 Pa. C.S. Section 1329 (Act 12) went into effect in June 2016.
Mayer Brown
Early in 2018, the Nasdaq filed with the SEC an amendment that would update certain aspects of the Nasdaq shareholder approval rules, Rule 5635.
Mayer Brown
In two recent papers, including "Inside the ‘Black Box' of Private In-House Meetings," authors Robert M. Bowen, Shantanu Dutta, Songlian Tang, and PengCheng Zhu, consider the timing of trading ...
Mayer Brown
Congress has passed the Economic Growth, Regulatory Relief, and Consumer Protection Act, which principally addresses financial regulatory measures.
Mayer Brown
Effective May 11, 2018, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") implemented a new customer due diligence requirement.
Proskauer Rose LLP
The Supreme Court ruled today that, when a foreign government presents a formal submission to a federal court about the content of the government's own laws, the court should accord "respectful consideration" to the government's statements, but is not bound to grant them "conclusive effect."
Mayer Brown
On January 1, 2018, a European Union law regulating packaged retail insurance-based investment products went into effect targeting securities offered to retail investors by investment funds.
Mayer Brown
In a recent paper, authors Onur Bayar, Thomas J. Chemmaur and Paolo Fulghieri consider whether allowing insiders with nonpublic information to disclose such information prior to selling their securities.
Mayer Brown
The recently updated Securities and Exchange Commission agenda (see here and here) provides some insight on what to expect in upcoming months.
Mayer Brown
In recent remarks, Commissioner Peirce commented on capital formation, repeating some statistics about the decline in the number of IPOs in recent years and the relatively small number of public companies (about 4,500).
Mayer Brown
Traditionally, courts will defer to the business decisions of a company with independent directors that act in good faith having undertaken reasonable care.
Mayer Brown
On May 11, 2018, the staff of the Division of Corporation Finance of the US Securities and Exchange Commission issued compliance and disclosure interpretations (C&DIs) on proxy rules and related Schedules 14A and 14C.
Mayer Brown
Recently, the Ninth Circuit held that only negligence, not scienter, is required to be shown where a violation of the tender offer provisions of Section 14(e) is alleged.
Mayer Brown
Recently, the Securities and Exchange Commission (the "SEC") announced a settlement with a registrant relating to the registrant's failure to disclose the occurrence of a cyber breach.
Mayer Brown
On April 4, 2018, the staff of the SEC's Division of Corporation Finance updated its Compliance & Disclosure Interpretations on the use of non-GAAP financial measures, by issuing two new C&DIs.
Mayer Brown
The CAQ publication notes that audit committees have an important responsibility to oversee the financial reporting process and external audit.
WilmerHale
Some interesting links we found across the web this week:
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Fredrikson & Byron, P.A.
Other recent SEC enforcement actions include proceedings dated January 18 and January 30, each revoking a registration of securities after the respective registrants failed to file several periodic reports.
K&L Gates
The United States Securities and Exchange Commission (SEC) is facing scrutiny on its handling of a data breach that occurred in 2016 – but was only publicly disclosed on 20 September 2017.
Dickinson Wright PLLC
In its "2017 Year in Review", the Fraud Section in the Criminal Division of the US Department of Justice announced the launch of its Health Care Fraud Unit's Data Analytics Team.
Mayer Brown
The 2017 Insuretech Connect conference was a melting pot of perspectives, ideas and approaches to transforming the insurance industry.
Kramer Levin Naftalis & Frankel LLP
President Trump signed sweeping tax legislation into law on Dec. 22, 2017, resulting in several significant changes to the wealth transfer tax system, effective as of Jan. 1, 2018.
Corsearch, Inc.
This update includes news about .招聘, .Place, .GAL, .MOE, .LONDON, .TRAVEL, .BOATS,.YACHTS, .HOMES, .MOTORCYCLES, and .AUTOS.
Holland & Knight
The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
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