Five Compliance Best Practices for … Establishing an International Compliance Infrastructure
Setting up an international compliance infrastructure involves establishing systems, processes, and resources to ensure compliance.
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What Every Multinational Company Should Know About … International Mergers & Acquisitions (Part 2 of 4): Understanding the CFIUS Process
This article provides an overview of how CFIUS functions as cross-border acquisitions can draw into play considerations the Committee.
Unlocking the Power of Equity-Based Incentive Compensation: An Overview of Equity-Based Compensation Alternatives
Equity-based compensation plays a pivotal role in attracting and retaining top talent and aligning employee incentives with an employer’s long-term success.
Court Rejects Effort By Assignee of Franchise Agreement to Escape Agreement’s Obligations
In Noble Roman’s Inc., v. B & MP, LLC et al., the U.S. District Court for the Northern District of Illinois denied a motion to dismiss a suit alleging breach of a franchise agreement.
Federal Court Analyzes Venue Statutes and Orders Transfer of Suit Against Franchisee
In Honest Abe Roofing Franchise, Inc. v. Lesjon Holdings, LLC, the District Court for the Southern District of Indiana ruled on a motion to dismiss for improper venue under Federal Rule 12(b)(3).
Diving Into SECURE 2.0: The Gifts that Keep on Giving -- Auto-Enrollment Expansion, Extra Catch-Up Contributions, the New Saver’s Match, Fee Disclosures Improvements, and New Requirements for Paper Statements
As many celebrate the holiday season, SECURE 2.0 keeps gifting us its presence for the new year and beyond.
Five Most Common Questions and Answers: Health Plans’ Gag Clause Attestations – Due December 31, 2023
Here are the five most asked questions we have received on the Gag Clause Prohibition Compliance Attestation, and our answers.
Out of State Insurers: Don’t Get Burned by New York City’s Fire Premiums Tax
New York City imposes a two percent tax on the gross premiums of foreign insurance companies for the use and benefit of the city’s fire department.
International Trade, Enforcement & Compliance Recent Developments Update (November 29, 2023)
Did you know that whistleblowers can use the False Claims Act to get the U.S. government to investigate allegations of lost revenue to the U.S. Treasury, including underpaid customs tariffs? A large importer recently found this out.