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BUSINESS COMPLIANCE

美国司法部强调AI风险、吹哨者保护及并购后合规在更新后的 ECCP 指南中的重要性

9/23/24

DOJ Stresses AI Risk, Whistleblower Protections, and Post-M&A Compliance in Updated ECCP Guidance

9/23/24

FinCEN 澄清已解散实体仍需提交受益所有权报告(BOI)

7/8/24

FinCEN Clarifies That Dissolved Entities are Subject to Beneficial Ownership Reporting

7/8/24

Federal Salary Threshold Hike Begins This July and Next January

7/3/24

联邦薪资门槛上调将于今年七月和明年一月开始

7/3/24

关于保护个人数据和美国政府相关数据的新行政命令

4/29/24

New Executive Order Seeks to Protect Americans’ Sensitive Data from Countries of Concern

4/29/24

Proposed California Bill to Increase Fines for Corporate Offenders

4/22/24

加州拟议法案将提高对公司犯罪者的罚款

4/22/24

SEC Adopts Amendments to Beneficial Ownership Reporting Rules

10/10/23

美国证券交易委员会通过受益所有权报告规则修正案

10/10/23

DOJ（美国司法部）关于自愿自我披露的新的并购交易安全港政策

10/4/23

DOJ’s New M&A Safe Harbor Policy for Voluntary Self-Disclosures

10/4/23

申请强制仲裁程序的动议被联邦地区法院驳回后，对驳回提出上诉将自动终止联邦地区法院的诉讼程序

6/23/23

Appeal of a Denial of Motion to Compel Arbitration Automatically Stays the District Court Proceeding

6/23/23

2023年特拉华州公司法第204条拟议修正案

6/19/23

Delaware’s Recent Decision Emphasizes the Class Vote Requirement for Corporate Charter Amendment of Multi-Share Class Corporations

5/15/23

特拉华州的最新裁决强调了多类股本公司在章程修订时分类别投票的要求

5/15/23

FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

4/21/23

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