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Corporate Compliance

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Subject to Inquiry

Latest

SBA Issues Interim Guidance After Ultima… SBA Issues Interim Guidance After Ultima Decision Finds 8(a) Program Violates Equal Protection

Massachusetts Attorney General… Massachusetts Attorney General Increasing Enforcement in Car Repossession Space

Departments of Justice, Commerce and… Departments of Justice, Commerce and Treasury Issue Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations

Government Contracts Legal Forum

Latest

A Brief Primer on the Impact of a… A Brief Primer on the Impact of a Federal Government Shutdown

Fastest 5 Minutes Special Edition:… Fastest 5 Minutes Special Edition: Answering Questions About A Potential Government Shutdown

Common Questions—and Answers—About A… Common Questions—and Answers—About A Potential Government Shutdown

Money Laundering Watch

Latest

FinCEN Issues Small Entity Compliance… FinCEN Issues Small Entity Compliance Guide for Corporate Transparency Act

FinCEN Analysis Reveals Patterns and… FinCEN Analysis Reveals Patterns and Trends in Suspected Evasion of Russia-Related Export Controls

“Pig Butchering”: FinCEN Issues… “Pig Butchering”: FinCEN Issues Alert on Virtual Currency Scam

Hanzo Blog

Latest

The Changing Landscape of eDiscovery in… The Changing Landscape of eDiscovery in Legal Operations

The Transformative Power of Diversity The Transformative Power of Diversity

Embracing Diversity: Celebrating… Embracing Diversity: Celebrating Hispanic Heritage Month at Hanzo

Novare Law Group Blog

Latest

[Action required] Your RSS.app Trial has… [Action required] Your RSS.app Trial has Expired - Fri Oct 04 2019

California Supreme Court Adopts A More… California Supreme Court Adopts A More Stringent, Worker-Friendly Independent Contractor Test | Novare Law Group

Focusing In On California's Salary… Focusing In On California's Salary History Ban | Novare Law Group

The Compliance Gap

Latest

Are Your Employees Using Messaging Apps… Are Your Employees Using Messaging Apps for Business Communications? Understanding Compliance Implications

Unreviewed Preservation Requests Likely… Unreviewed Preservation Requests Likely to Continue

Individual Accountability in the Huawei… Individual Accountability in the Huawei Trade Secrets Prosecution

Adventures in Corporate Compliance

Latest

Export Compliance Programs and Overseas… Export Compliance Programs and Overseas Affiliates: A Cautionary Note

Compliance Chat: The Impact of Covid-19… Compliance Chat: The Impact of Covid-19 on the Export Compliance Industry

The Tale of Huawei and the… The Tale of Huawei and the Prepublication Notice

Coronavirus (COVID-19): Guidance for Businesses

Latest

City of Los Angeles COVID-19 Worker… City of Los Angeles COVID-19 Worker Retention Ordinance Adopted

Franchise Feed

Latest

Who Needs Brick-and-Mortar? Developing… Who Needs Brick-and-Mortar? Developing Your Mobile Franchise Business

Twitter’s X-treme Rebrand: What You… Twitter’s X-treme Rebrand: What You Need to Know

5 Questions Franchisors Should Consider… 5 Questions Franchisors Should Consider When Creating a Franchisee Territory

Franchise Law Update

Latest

Winning Dispositive Motions in… Winning Dispositive Motions in Commercial Arbitration

Court Concludes that "Good… Court Concludes that "Good Cause" for Termination Includes More than Items Listed in Statute

How Franchisors Can Use Artificial… How Franchisors Can Use Artificial Intelligence (AI) to Improve their Franchise System and Help Franchisees

Delaware Chancery Law Blog

Latest

Court of Chancery Dismisses Claims… Court of Chancery Dismisses Claims Against McDonald’s Corp. Directors

Court of Chancery Warns Against Filing… Court of Chancery Warns Against Filing Unwarranted Claims

Court of Chancery States the Test for a… Court of Chancery States the Test for a Permanent Injunction

Regulatory Oversight

Latest

FDA Ramps Up Enforcement Against… FDA Ramps Up Enforcement Against Flavored Disposable E-Cigarettes as External Pressures Mount

FDA Ramps Up Enforcement Against… FDA Ramps Up Enforcement Against Flavored Disposable E-Cigarettes as External Pressures Mount

State AGs Settle With Choice Hotels Over… State AGs Settle With Choice Hotels Over Hidden "Resort" Fees

Lauren R. Carey | Legally Influenced

Latest

Ongoing Brand Relationships: When to… Ongoing Brand Relationships: When to Disclose

Updated Endorsement Guides Go Live Updated Endorsement Guides Go Live

How to Legally Protect Influencer… How to Legally Protect Influencer Branding

ESG & Law Institute

Latest

Empowering the Next Generation of ESG… Empowering the Next Generation of ESG Lawyers with Howard University School of Law

Katherine Forrest, Jonathan Ashtor and… Katherine Forrest, Jonathan Ashtor and Dave Curran Note How the Use of AI Can Help or Hinder ESG Efforts in <em>Corporate Counsel</em> Column

Dave Curran, Katherine Forrest and… Dave Curran, Katherine Forrest and Jonathan Ashtor Host Program on ESG and AI Risk Management

Corporate Governance & Internal Investigations Advisor

Latest

Pennsylvania Appellate Court Affirms… Pennsylvania Appellate Court Affirms Summary Judgment in Whistleblower Case

Forensic Review During Investigations:… Forensic Review During Investigations: Have You Considered The NLRA?

New Law Rewarding Whistleblowers May… New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims

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