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SEC’s Office of Compliance Inspections and Examinations (OCIE) Releases New 2016 Priorities -
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The SEC’s Office of Compliance Inspections and Examinations (OCIE) released its 2016 Examination Priorities covering liquidity control, cybersecurity, and fee evaluation.

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SEC Proposes New Regulation Limiting Funds’ Use of Derivatives -
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The SEC announced it would be seeking increased regulatory oversight on derivatives and how all types of investment institutions use them.

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GDPR: How the EU’s New Data Privacy Law Impact U.S. Companies -
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The new EU data protection law (GDPR) may carry significant cost and risk implications for many U.S. firms operating in Europe.

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Registered Agent Check-Ups - How Do Your Timetables Compare? -
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Registered agents are important to companies. Take our poll below to see how your timing compares with others when it comes to checking that your company’s registered agent information is up-to-date in state records. 
 
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Shareholders of New York Foreign Corporations Beware – You Could Be Liable for Unpaid Wages for Services Performed in New York -
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An amendment to Sec. 630 of the New York Business Corporation Law expands its reach to include shareholders of foreign corporations where the unpaid services are performed in New York.

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Protect Your Company’s Assets – Choose its Registered Agent Carefully -
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Read some examples of default judgments ensuing from registered agent problems.

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The Pfizer-Allergan Merger & the Importance of IP Due Diligence -
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In another high-profile IP deal, Pfizer announced a more than $150 billion takeover of Botox-maker Allergan. Learn why IP deals are so popular, and the importance of performing IP due diligence.

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3 Ways to Improve Efficiencies and Reduce Risk in the New Year -
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Learn how many customers have saved time and improved workflows by consolidating their registered agent network with us.

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Why Expand Business to Puerto Rico Now? Because the Timing is Perfect -
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New government incentives are making Puerto Rico an attractive location for investment and business growth.

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AML Compliance: What FinCEN’s New Proposed Anti-Money Laundering Programs Mean for You -
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FinCen's new proposal would require advisers to implement specific anti-money laundering (AML) policies and procedures.

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