Use this state law comparison tool to learn about fraud actions in different states. Gain knowledge of the necessary requirements for establishing and pleading a fraud claim, potential remedies and damages, the applicable statute of limitations, and common defenses...
The Inflation Reduction Act provided special funding to the IRS, much of it targeted for IRS enforcement efforts. While funding for this effort was originally appropriated at $45.6 billion, a subsequent Congress reduced the amount by about $20 billion. The IRS...
The Committee on Foreign Investment in the United States (CFIUS) has jurisdiction to review and restrict real estate transactions due to national security concerns. The U.S. Department of the Treasury recently issued a Final Rule, effective December 9, 2024, expanding...
You just spent the last several weeks reviewing due diligence and drafting and negotiating the related acquisition agreement. Now, it's time to focus on the disclosures and information that stockholders will rely on when voting whether to approve the deal....
Need to help employers create artificial intelligence (AI) policies in the workplace? See our new practice note, entitled AI: Drafting Company Artificial Intelligence Policies , by Eric J. Felsberg and Douglas J. Klein, Jackson Lewis P.C. READ NOW » Related...
Review a submission release for a writer who submits a script, treatment, or other literary work to a production company for evaluation. Understand key provisions relating to copyright ownership, usage rights and obligations, confidentiality, liability, and representations...
Review our growing collection of international guides in which leading law firms address essential aspects of insurance law and policy, starting with Insurance Litigation in International Jurisdictions. Read Now Related Content Litigation Funding in International...
Understand the legal rules and best practices for the disposal of protected health information under the Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security Rules. READ NOW » Related Content Determining HIPAA-Reportable...
Anti-money laundering (AML) laws and regulations promote comprehensive frameworks for financial institutions and other entities to implement effective AML programs, ensure compliance with federal and state regulations, and facilitate cooperation with law enforcement...
Check out this new resource kit containing resources on private credit. Private credit loans are provided by nonbank lenders, usually on a bilateral basis, directly to borrowers. This resource kit includes Practical Guidance materials on these issues, including...
Defined contribution plan administrators need to meet one or more annual participant notification requirements, usually provided just prior to the new plan year. Plans having auto-enrollment (whether EACU, QACA, or traditional) all have an annual notification requirement...
Takes a deep dive into whether the Ninth Circuit's recent opinions striking down requirements for publishers to conduct and make available content harms assessments and raises questions about the viability of data privacy risk assessment requirements under...
This survey covers state law on the issue of faulty workmanship as an occurrence for purposes of coverage determination under a commercial general liability (CGL) policy. Generally, an insured's work product is not covered, but defective workmanship that causes...
In a debt offering, the documents to be delivered at closing generally track the closing conditions set forth in the underwriting agreement, as well as the indenture. The closing memorandum lists all major events and actions taken pursuant to the offering, beginning...
This holiday season, take full advantage of social gatherings, where you can meet potential clients and new colleagues who could be potential referral sources. Our new expert-authored practice note provides five tips that can dramatically improve your chance of...