More Regulatory & Compliance Articles

Anti-Corruption

Forensic Experts Discuss Key FCPA Issues And Compliance Strategies For The Real World

Editor: How are companies responding to increased global regulatory coordination and sophistication with regard to anti-bribery and corruption (“ABC”) enforcement efforts? deGrasse: The government’s enforcement efforts certainly have become more sophisticated. The DoJ and SEC...

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International Trade

Broad Range Of Incentives For Businesses Are Available In The Dominican Republic

U.S. companies and investors seeking opportunities abroad often read articles about a specific law or regulation in a particular country that explain how that law or regulation can protect a corporation’s property or workers. That kind of information certainly can be crucial for a business...

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Finance

SEC Lifts Ban On General Solicitation For Certain Private Offerings, Disqualifies "Bad Actors" From Participating In Regulation D Private Offerings And Proposes Rules To Assist In Monitoring Market Practices

The Securities and Exchange Commission has adopted major amendments to the private placement safe harbor under Rule 506 of Regulation D and to Rule 144A under the Securities Act of 1933 (the “Securities Act”). The amendments will allow general advertising and general...

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