Mondaq All Regions: Corporate/Commercial Law
TozziniFreire Advogados
After approval by the National Congress, Supplementary Law n. 167 was published on April 25, 2019. Among other measures, this law implements a special regime for incorporation and dissolution
TMF Group
With global pressure for more transparency and compliance when it comes to tax evasion, anti-money laundering and financial crime, Canada, both provincially and federally, has taken steps to create initiatives and legislation to keep ahead.
Alexander Holburn Beaudin + Lang LLP
Concerns of the ease of money laundering and tax evasion have haunted Canadian companies and the government for years.
G. Vrikis & Associates LLC
Pursuant to an Announcement issued by the Department of the Registrar of Companies and Official Receiver of the Republic of Cyprus on 08/01/2019, and on the basis of legal advice received by ...
P+P Pollath + Partners
The vote of a case handler is an integral part of a merger control file, in particular in phase 1 proceedings in which there is no detailed decision.
WilmerHale
The government has unveiled an ambitious series of reforms to Companies House in what it describes as "the largest change to our system of setting up and operating companies since the register was created in 1844."
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton defended the SEC's FY 2020 Budget Request of $1.746 billion before the U.S. Senate Committee on Appropriations, Subcommittee on Financial Services and General Government.
Cadwalader, Wickersham & Taft LLP
The MSRB reported a continuing decrease in the number of MSRB-registered municipal securities dealers ("dealers") and, conversely, less concentration of customer trades in the big dealers.
Cadwalader, Wickersham & Taft LLP
The SEC proposed amendments to the definitions of "accelerated filer" and "large accelerated filer" under Exchange Act Rule 12b-2.
Withers LLP
Join our host Joe Morales as he discusses recent legal developments including details regarding a U.S. Supreme Court case.
Pryor Cashman LLP
Partner Michael Weinsier and Counsel Robert Lamonica conducted a webinar entitled "M&A Post-Closing Purchase Price Adjustments: Drafting and Negotiating Strategies."
Mayer Brown
In April, the Securities and Exchange Commission (the "SEC") announced that it is soliciting comments on a proposed rule change submitted by The Nasdaq Stock Market LLC
Global Advertising Lawyers Alliance (GALA)
Back in 2017, Washington's Attorney General sued TVI, Inc., the for-profit company that owns Value Village, the country's largest for-profit thrift store chain.
Dentons
The end of 2018 was inaugurated with large-scale amendments to Russian securities market legislation aimed at improving the legal framework of the securities issuance procedure.
Dentons
In late 2018 amendments to the Corporations Act expanded the operation of the crowd-sourced funding (CSF) regime to private (proprietary) companies
Cooley LLP
Internal auditors are worried that boards are not paying enough attention to—wait for it—internal auditors.
Cooley LLP
Cooley attorneys are happy to assist contractors in better understanding their OFCCP obligations or in undergoing an audit.
Cooley LLP
The new Director of the Office of Federal Contract Compliance Programs (OFCCP) seeks to increase the number of audits conducted by OFCCP, but shorten the duration of them.
Mayer Brown
As part of the Disclosure Effectiveness initiative, the Securities and Exchange Commission proposed amendments to address the financial disclosure requirements in connection with acquisitions
Hogan Lovells
New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed.
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
McCarthy Tétrault LLP
Late last week, the NYAG filed a law suit in the Supreme Court of the State of New York against Exxon alleging that Exxon violated, among other things, the securities fraud provisions of a 1921 New York statute...
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Consulturk
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
STA Law Firm
The Indian economy has been marked by many critical structural initiatives which intend to build the strength and substantial growth over the past two decades.
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