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Crowell & Moring LLP
The EU opted for a risk-based approach to investigations of products made with forced labor.
Shearman & Sterling LLP
On March 6, 2024, almost two years after its originally proposed rules, the Securities and Exchange Commission (SEC) adopted final rules relating to the enhancement and standardization...
Dickinson Wright PLLC
Mark High recently authored an article that was published in Corporate Compliance Insights, "Court Moves Leave CTA Enforcement Up in the Air."
Frankfurt Kurnit Klein & Selz
In October 2023, we issued a Corporate Alert for clients pertaining to the Corporate Transparency Act ("CTA"), a new federal law that took effect as of January 1, 2024.
Shustak Reynolds
Beginning January 2024, several new laws began to take effect, impacting various professionals - specifically those U.S. businesses and entities who file documents...
Shustak Reynolds
On August 23, 2023, the Securities and Exchange Commission ("SEC") adopted new rules regarding the regulation of private funds and their advisors, providing an update to the existing...
Shustak Reynolds
On February 6, 2024, the Securities and Exchange Commission ("SEC") adopted Rules 3a5-4 and 3a44-2 ("Final Rules") defining the phrase "as a part of a regular business" and identifying...
Perkins Coie LLP
After nearly two years of public comments and deliberation, the U.S. Securities and Exchange Commission (SEC) adopted a Final Rule on Mandatory Climate Disclosures...
Kramer Levin Naftalis & Frankel LLP
After a 3-2 vote on March 6, 2024, the Securities and Exchange Commission (SEC) adopted final rules for public companies requiring disclosure of climate risk and greenhouse gas emissions.
Thompson Coburn LLP
The following is a summary of steps entities need to take in connection with filing an initial Beneficial Ownership Information Report ("BOIR") with the U.S. Department of Treasury's...
Venable LLP
Tennessee and Utah have revised the scope of their charitable fundraising laws. These changes will affect how and what nonprofit organizations registered...
Mintz
In early March 2024 at the American Bar Association's 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco's keynote remarks...
Katten Muchin Rosenman LLP
Further to the publication of the Economic Crime and Corporate Transparency Act 2023 (the Act) (see our previous advisory), we are now beginning to see many of the measures that relate to Companies House beginning to bite.
Wilson Elser Moskowitz Edelman & Dicker LLP
There has been a proliferation of articles and news blasts across the accounting profession over the past several months concerning the Corporate Transparency Act (CTA)...
Ogletree, Deakins, Nash, Smoak & Stewart
On March 7, 2024, Deputy Attorney General Lisa Monaco said that the U.S. Department of Justice (DOJ) will test out a program to pay whistleblowers...
Seyfarth Shaw LLP
On March 6, 2024, the SEC announced its long-awaited adoption of final rules regarding climate-related disclosures by public companies and in public offerings (the "Climate Rules").
Mintz
On March 7, 2024, Deputy Attorney General of the Department of Justice (DOJ) Lisa Monaco delivered a keynote address at the American Bar Association's National Institute on White Collar Crime.
Jones Day
The policies and priorities discussed reaffirm DOJ's carrot and stick approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department's efforts to prosecute...
Jones Day
The Council of the European Union ("EU") approved the Corporate Sustainability Due Diligence Directive ("CS3D") on March 15, 2024.
Bracewell
The US Securities and Exchange Commission's recently adopted rules governing climate-related disclosures, although significantly pared back from the rules...
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