Ava Sasani, The Guardian, Nov. 17, 2023 "Greg Abbott, the Texas governor, is expected to sign two rightwing immigration bills, setting off a likely constitutional battle over a new law that allows state and local police to arrest anyone suspected...

Bolder questions and answers. Better cross-functional collaboration. Broader audiences. These demands on the Competitive Intelligence (CI) professional’s time have created pressure to evolve—and in some cases fundamentally change—the...

Due diligence is a crucial step of any company’s business plan, especially when working with third parties like donors, board members or vendors. And within this often-overlooked sector is an even more undermined component: beneficial ownership...

Many companies have deficiencies in their sanctions risk management and customer due diligence processes, according to a survey by the UK’s financial regulator. The EU has also published new expectations about companies’ third party due diligence...

Trust may not appear in a company’s financial accounts, but trust has been called “the most powerful currency in business.” Customers, investors, employees and suppliers all want to work with companies that they consider to be trustworthy...

See Sec. 5.1 of the Executive Order : "5.1. Attracting AI Talent to the United States. (a) Within 90 days of the date of this order, to attract and retain talent in AI and other critical and emerging technologies in the United States economy, the...

By Eric Geringswald | CSC Florida Laws Governing Business Entities Annotated Florida’s General Assembly added or amended more than 40 sections of the state’s business entity laws, including new and revised provisions for securities issuances...

By Eric Geringswald | CSC New Jersey Laws Governing Business Entities New Jersey lawmakers added legislation to the state’s business entity laws allowing conversions and domestications of all entity types, including foreign and domestic corporations...

By Eric Geringswald | CSC Colorado Laws Governing Business Entities Annotated Colorado's General Assembly added or amended more than 70 sections of the state’s business entity laws during the 2023 legislative session, including a new chapter...

By Eric Geringswald | CSC New York Laws Governing Business Entities Annotated 2023 Legal professionals around the country need a comprehensive and up-to-date resource to handle complex M&A transactions and related corporate litigation for New...