Topic
Transparency
804 published works
Indiana Business Law Blog
More Changes to Enforcement of the Corporate Transparency Act and BOIRs
We have written previously about the effects that ongoing litigation in Texas Top Cop Shop, Inc. v. Garland, has had on the reporting requirements established by the Corporate Transparency Act. …
New York Business Law and Commercial Litigation Blog
Transparency is in Your Future – U.S. Department of Justice filed an appeal in the Smith v. U.S. Department of the Treasury case
By David Paseltiner, Rose Egan
As you may know, we have posted numerous updates on the pending litigation surrounding the Federal Corporate Transparency Act (“CTA”) and enforcement of the CTA by the U.S. Department of…
Global Regulation Tomorrow
Delegated Regulation supplementing MiFIR as regards OTC derivatives identifying reference data to be used for the purposes of the transparency requirements
By Simon Lovegrove (UK), Floortje Nagelkerke (NL)
On 24 January 2025, the European Commission (Commission) adopted a Delegated Regulation supplementing the Markets in Financial Instruments Regulation (MiFIR) as regards over-the-counter (OTC) derivatives identifying reference data to be…
Canadian Lawyer Mag
Information commissioners and ombuds call for ‘transparency by default’ in government services
A joint resolution urged integrating transparency into government systems and processes
International Practice Blog | International Practice Section
Opening the Doors to Transparent Governance
Governments worldwide are facing growing demands for openness, transparency, and accountability.As part of this shift, the Open Government Partnership (OGP) stands out as a pioneering international initiative committed to fostering…
Regulatory Oversight
Private Businesses Have New Exposure Under the Georgia Open Records Act
By David Dove
In a landmark decision, the Georgia Supreme Court has expanded the Georgia Open Records Act (the Act) to include private businesses and contractors working with state and local government entities.…
Faruki Blog
A Victory for Transparency in The Ohio Supreme Court
By jgreinerficlaw-com-jack-greiner
A nearly unanimous Ohio Supreme Court recently issued a ruling that helps ensure transparency of school records. In doing so, it implicitly overruled an older decision from the First Appellate…
Pharmacy & Healthcare Legal Blog
Governor Newsom denied a bill aimed at increasing transparency of the PBM market
Our April 29th post discussed the introduction of SB 966 that would have required PBMs doing business in California to be licensed and regulated. The Bill had passed all relevant…
The CLS Blue Sky Blog
Is Financial Disclosure Worth It for Private Firms?
By Joachim Gassen, Maximilian Muhn
Private firms are the backbone of our economies, influencing everything from investment levels to job creation to market competition. Given their collective significance, various regulatory agencies outside the U.S. impose…
Internet & Social Media Law Blog
California Legislature Passes Generative AI Training Data Transparency Bill
By Mia Rendar, Andrew L. Caplan, Jeewon K. Serrato, Erin Choo
The California legislature recently passed Assembly Bill 2013 (AB 2013) on August 27, 2024, a measure aimed at enhancing transparency in AI training and development. If signed into law by…