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A Comprehensive Guide on Sales and Use Tax: Demystifying Trends, Developments, and Legal Challenges
Emerging trends and developments have brought sweeping changes to the sales and use tax landscape. In recent years, economic nexus legislations, following the South Dakota vs. Wayfair decision, have continuously affected corporations from various states. Adding to the challenges are the impacts brought by COVID-19, which include cash flow and state obligation issues. In response, new rules for deferral reliefs on sales and use tax filing and payment have now been laid down.
FINRA Arbitration and Enforcement: A Year in Review and What Lies Ahead
The FINRA arbitration and enforcement landscape has been continuously reshaped with rule changes as well as complications due to Covid-19 restrictions and the resulting change to remote work. Thus, all affected professionals must keep themselves abreast of the emerging updates in this space.
State of The OZ World and Anticipated Impact of The Biden Administration’s Policies
Important regulatory changes continue to reshape the investment funds and Qualified Opportunity Zones (QOZ) programs. On January 19, 2021, the Internal Revenue Services (IRS) issued Notice 2021-10, which provides new extensions and deadlines for filing QOZ investments.
Latest Continuing Education (CE) Requirements: A Comprehensive Guide for FINRA-Registered Practitioners
In December 2020, the Financial Industry Regulatory Authority (FINRA) Board of Governors approved filing to the Securities and Exchange Commission (SEC) its proposed changes to the continuing education (CE) program under FINRA Rules 1210 and 1240.
Achieving True Cybersecurity Resilience – How Your Disaster Recovery Plan Should Look
Today’s cyber-vulnerable digital environment continues to pose a plethora of security issues to organizations of all sizes. This underscores the importance of securing a reliable cybersecurity framework to prevent these increasingly sophisticated cyberattacks from compromising a business.
Recent Trends in Wage and Hour Litigation: What’s New and What Lies Ahead
Numerous policy changes and trends concerning wage and hour have made the landscape more complicated and challenging. Recently, the Wage and Hour Division (WHD) of the US Department of Labor (DOL) released six opinion letters which aimed to address a raft of issues under the Fair Labor and Standards Act (FLSA).
Foreign Corrupt Practices Act: Managing Risks and Challenges
With the new administration and several notable issues continuously emerging in the backdrop, an increase in enforcement actions is expected to hound the Foreign Corrupt Practices Act (FCPA) landscape bringing both complexity and new compliance challenges to businesses. Significant developments affecting large corporate FCPA settlements, multi-jurisdictional FCPA matters, and increased individual enforcement need crucial consideration and anticipation from companies and their counsel.
Effective Data Breach Response: Practical Tips and Strategies Explored
The number of data breach incidents has continuously ramped up at an alarming pace. As the digital world progresses, cybercriminals have found various ways to infiltrate confidential and sensitive business data, posing profound risks of business disruption, financial losses, and reputational damages. To mitigate these, businesses and their cybersecurity experts must ensure that their sensitive data are safeguarded. They must come up with data security measures and policies as well as cybersecurity assessment tools and strategies to avoid potential data breaches.
The Growing Importance of M&A Due Diligence: Latest Trends and Developments You Should Know
Every year, new issues relating to mergers and acquisitions (M&A) continue to emerge along with the increasing volume of transactions. With COVID-19 further complicating the current landscape, dealmakers need to be equipped now more than ever to properly navigate potential risks.
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