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Navigating Legal Real Estate Issues in the Cannabis Industry Image

Navigating Legal Real Estate Issues in the Cannabis Industry

Andy Sick

This article explores just a few of the major legal opportunities and pitfalls associated with real estate in the cannabis industry, shedding light on some of the potential complexities and issues that businesses and investors may face.

Features

SEC Revises Beneficial Ownership Reporting Rules Image

SEC Revises Beneficial Ownership Reporting Rules

Sarah Heaton Concannon & Alexander Schwartz

This article identifies certain information asymmetries in the SEC's beneficial ownership reporting rules, discusses the extent to which those information asymmetries are addressed (or not) under the SEC's recent rule amendments, and considers whether additional rule amendments or SEC guidance continue to be necessary.

Features

SEC Chief Warns Against 'AI Washing' Image

SEC Chief Warns Against 'AI Washing'

Maydeen Merino

Artificial intelligence could drive greater efficiency and lower costs in the finance sector but U.S. Securities and Exchange Commission Chair Gary Gensler warned last month about companies potentially making false claims about using the technology, a nefarious practice known as "AI washing."

Features

SCOTUS Seeks to Provide Clarity Over Investor Suits Image

SCOTUS Seeks to Provide Clarity Over Investor Suits

Jimmy Hoover

In a case that could either stem or unleash a tide of investor lawsuits, the Supreme Court searched for a narrow way to rule that might still be of some value to the securities bar.

Features

The EU AI Act Will Transform Practices for AI Governance In the U.S. Image

The EU AI Act Will Transform Practices for AI Governance In the U.S.

Dominique Shelton Leipzig

The EU AI Act solidifies one of the world's first comprehensive attempts to bring governance to unlock innovation in AI. U.S. companies have asked, what exactly does this development mean for their businesses?

Features

How Likely FTC's Comments On Copyright & AI May Become Policy Image

How Likely FTC's Comments On Copyright & AI May Become Policy

Isha Marathe

The FTC said that the misuse of training data like infringing on a work's copyright license is tantamount to unfair competition, thus implicating consumer protection with copyright policy and securing the agency's jurisdiction in the regulatory space.

Features

Navigating the Complexities of Internal Investigations In the Current Climate Image

Navigating the Complexities of Internal Investigations In the Current Climate

Carrie Cohen, Brian Michael & Christine Wong

Today, internal investigations have taken on added complexity given the government's current emphasis on voluntary disclosures, the increased vigor of social justice movements, the 24/7 news cycle, and other heightened risks that often require companies to respond quickly to an unexpected event or potential crisis. To help companies navigate these complexities and best address such situations, the following strategies should be considered.

Features

The DOJ's Corporate Enforcement Policy: One Year Later Image

The DOJ's Corporate Enforcement Policy: One Year Later

Jolie Apicella

The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.

Features

Lack of Transparency In SEC Settlement Penalty Calculations May Frustrate Self-reporting Image

Lack of Transparency In SEC Settlement Penalty Calculations May Frustrate Self-reporting

Michael J. Osnato Jr., Meaghan Kelly & Stephanie Hon

SEC settlements often lack explanation as to how the civil monetary penalties were calculated per the statutory framework or why such penalties were appropriate under the circumstances. This lack of transparency tends to create market confusion and may frustrate certain behavior the SEC seeks to encourage, namely self-reporting.

Features

Next On AI's Agenda, Regulatory Scrutiny Image

Next On AI's Agenda, Regulatory Scrutiny

Gretchen L. Jankowski & Abigail L. Cessna

While some jurisdictions are enacting or proposing AI-specific regulation, many existing regulatory frameworks apply to new technologies, including antitrust. Companies may experience different potential antitrust risks depending on the type of AI technology and their use of that technology.

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