Learn about 2024 revisions to China's Law on Guarding State Secrets, which may create new compliance challenges for businesses operating in China.
This multi-jurisdictional guide covers common issues in securitisation laws and regulations – including receivables contracts, receivables purchase agreements, asset sales, security issues, insolvency laws, special rules, regulatory issues, and taxation.
This article discusses California's new compliance regime for entities that qualify as "charitable fundraising platforms."
It offers a high-level overview of who qualifies as a charitable fundraising platform, what obligations platforms must meet, and when various compliance obligations take effect.
This article discusses some of the key issues nonprofit organizations encounter with copyrights.
This ACC Guide addresses creating a data retention policy that also complies with privacy requirements, and how to synchronize this policy with other compliance requirements.
Um original da ACC: As 6 Habilidades Principais Para Ser Um Advogado Corporativo Eficaz (Parte 3)
This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.
Um original da ACC: As 6 Habilidades Principais Para Ser Um Advogado Corporativo Eficaz (Parte 2)
Um original da ACC: As 6 Habilidades Principais Para Ser Um Advogado Corporativo Eficaz (Parte 1)
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.