Reynolds Holding

DECEMBER 12, 2023

What seemed improbable just a few years ago – requiring large companies to measure and report annual greenhouse gas emissions generated by their operations and “value chains”– is becoming reality in several countries. In addition, non-EU groups will need to report at the level of their ultimate holding company for CSRD reporting purposes.

Start-ups 72

Start-ups Compliance Finance Marketability 72

Reynolds Holding

APRIL 4, 2023

A recent case involving a lawsuit against a company selling cryptocurrency tokens seems unlikely to burnish that image. Hypernet Inc. , a cryptocurrency company was sued by one of its investors in federal court in California. Hypernet Inc. citizen residing in Puerto Rico. citizen residing in Puerto Rico.

59

59

Reynolds Holding

OCTOBER 26, 2022

As the DAG stated in announcing the guilty pleas, this case “sends the clear message to all companies, but especially those operating in high-risk environments, to invest in robust compliance programs, pay vigilant attention to national security compliance risks, and conduct careful due diligence in mergers and acquisitions.” [5]

Compliance 49

Compliance Finance Marketability 49

Cooley M&A

JANUARY 24, 2020

Be prepared for regulatory review of any tech deal – regardless of how a company may currently define the relevant competitive market. While In re Trulia, Inc. The overwhelming majority of these cases are resolved pre-close, with the target company filing supplemental disclosures with the SEC. Key takeaway?

Compliance 40

Compliance Technology Marketability 40

Reynolds Holding

FEBRUARY 23, 2023

I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. We believe in equality of all citizens, all people, all defendants under the law – and from Washington, D.C.

Compliance 45

Compliance Marketability Start-ups Banking 45

Reynolds Holding

NOVEMBER 14, 2022

Although my time at the SEC began after Scott’s passing, Scott’s diligence, excellence, and commitment to public service continue to resonate within the agency today. We also deeply value our collaboration with international regulators who share our commitment to the public interest, regardless of our nationality or jurisdiction.

Marketability 45

Marketability Equity 45

Reynolds Holding

OCTOBER 1, 2023

2] The practical impact is to eliminate judicial review: Even if the court believes the agreement is unjust or goes against public interest, it must nevertheless approve the deal. The company was charged with wire fraud and concealing material facts from the National Highway Traffic Safety Administration (NHTSA). [9]

Banking 59

Banking 59