Opportunities offered by the recent revision of section 19a of the German Income Tax Act (EStG) with regard to employee financial participation

Privately held companies should consider a number of legal, business and financial issues when exploring a sale of the company.

Profit participation rights are not yet the first choice for incentivizing employees of an exit-driven startup by allowing them to participate in the ...

Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.

The deadline quickly approaches for companies created or registered to do business in the US before 2024 to report beneficial ownership information.

Nonbank financial institutions subject to public orders from regulatory actions have filing instructions for a registry to identify repeat offenders.

This Law360 article explores the three key steps financial institutions can take to mitigate risk in the use of Black Box AI as regulators step up ...

The CFPB has publicly expressed interest in regulating video game companies for financial transactions they offer and consumer data they collect.

When selling a company, one of the most important steps is to create a well-organised and comprehensive data room.

U.S. mortgage regulation trends involve AI in digital marketing, property valuation guidance and a proposed rule for PACE transactions.

With the aim of ensuring equal pay for equal work or work of equal value, the European Pay Transparency Directive (Directive (EU) 2023/970, the ...

Shareholders submitted numerous shareholder proposals related to climate in the 2024 proxy season. We examine trends in those proposals.