Searching Content indexed under Corporate/Commercial Law by Holland & Knight ordered by Published Date Descending.
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Court Awards ESOP $6.5 Million For Overpayment, Finds That Trustee Breached Duty
A U.S. District Court has rendered a $6.5 million judgment in favor of an employee stock ownership plan for the ESOP's overpayment for the founding shareholder's majority interest in the company.
United States
22 Aug 2019
You're Invited - Compliance And The Bottom Line: The Most Expensive Mistakes Made By Federal Contractors
Please join BDO USA LLP and Chris Nagel of Holland & Knight's Government Contracts Group for the BDO KNOWLEDGE Government Contracting Webinar, "Compliance and the Bottom Line: The Most Expensive Mistakes Made by Federal Contractors."
United States
21 Aug 2019
Small Businesses: Why And How To Set-Up Or Enhance Your Ethics And Compliance Program
It's been ten years since the Federal Acquisition Regulation (FAR) was amended to require government contractors to have a business ethics and compliance program – that's right, it's a requirement in every government contract and in most subcontracts!
United States
22 Jul 2019
New Treasury Regulations Revise Taxation Of U.S. Persons Owning Foreign Corporations
In an unanticipated development, the U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) recently issued regulations (New Guidance)
United States
22 Jul 2019
Mandatory Reporting Of Foreign Ownership Of U.S. Securities Due August 2019
The U.S. Department of the Treasury is currently collecting data from all U.S. persons1 for its five-year mandatory benchmark survey of foreign ownership of U.S. securities as of June 30, 2019.
United States
26 Jun 2019
Defining The Limits Of Arbitral Authority - When Arbitration Awards Rewrite Commercial Contracts Instead Of Interpreting Them
"We have become an arbitration nation," said the U.S. Court of Appeals for the Ninth Circuit earlier this year, "an increasing number of private disputes are resolved not by court, but by arbitrators."
United States
13 Jun 2019
Limited Ability To Submit Your Individually Designed Plan For A Determination Letter
Effective Sept. 1, 2019, the sponsors of certain retirement plans may submit their plans to the Internal Revenue Service (IRS) for review of a determination letter application.
United States
5 Jun 2019
IRS Adds 2019 Updates To Operational Compliance List
The Internal Revenue Service (IRS) has updated its Operational Compliance List for retirement plans with a number of changes that take effect in 2019, with a focus on changes to hardship distributions
United States
4 Jun 2019
DOJ's Updated Compliance Guidance Is Important For Healthcare Entities
The U.S. Department of Justice (DOJ) recently updated its guidance to Criminal Division prosecutors in evaluating a corporation's compliance program when making charging decisions (Guidance).
United States
28 May 2019
Department Of Justice Issues New Guidance On How It Evaluates Compliance Programs
Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP).
United States
22 May 2019
Cooperation Credit In False Claims Act Cases
Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement
United States
14 May 2019
Relief On The Way To U.S. Individuals Owning Stock In A "Controlled Foreign Corporation"
The U.S. Department of the Treasury on March 4, 2019, released proposed regulations (the Proposed Regulations) dealing with the application of the recent U.S. tax reform to U.S. shareholders of a CFC.
United States
14 Mar 2019
FTC Announces Revised Hart-Scott-Rodino Thresholds Effective April 3, 2019
The Federal Trade Commission (FTC) has announced this year's revisions to the thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR) ...
United States
12 Mar 2019
2019 NDAA Analysis: Commercial Item Contracting
The 2019 NDAA contains several provisions reforming commercial item contracting.
United States
7 Mar 2019
Senate Finance Committee Begins Review Of Nonprofit Hospitals
Senate Finance Committee Chairman Charles Grassley (R-Iowa) has launched a new review of nonprofit hospitals, continuing a longstanding oversight in the sector.
United States
5 Mar 2019
Treasury Designates Additional Maduro Officials, Provides Additional Guidance
The U.S. Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) has designated five officials affiliated with the regime of Nicolas Maduro
United States
26 Feb 2019
U.S. Congress Focused On Federal Privacy Legislation In Wake Of California Consumer Privacy Act
As companies are working to re-evaluate their privacy programs following the enactment of California's groundbreaking privacy law, eyes are now on the U.S. Congress as to whether a federal privacy standard can be achieved.
United States
21 Feb 2019
Remote E-Notarization: Are New Jersey And Pennsylvania About To Join The Club?
Over the last several years, a number of states have authorized notaries to perform remote online notarizations by which a notary public may acknowledge the signature or the act of an individual...
United States
20 Feb 2019
White House Issues Executive Order Expanding "Buy American" Program
Directs Agencies to Promote Use of Domestic Materials in all Federally Funded Infrastructure Projects
United States
13 Feb 2019
Injunctive Relief Denied In Trade Secret Theft Case
Chief Judge Frank P. Geraci, of the Western District of New York, recently denied a temporary restraining order and preliminary injunction sought by irth Solutions, LLC to protect the "unique combination" trade secret...
United States
12 Feb 2019
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