News

Did You Receive a Demand Letter From Copytrack.com, What You Need to Know?

By EsqSocial Corporation 24/12/24

A new IP rights enforcement company has popped up on the Vondran Legalr IP infringement radar. Here is what I learned....
By: Vondran Legal

Corporate Transparency Act Deadlines Extended: What Businesses Must Know

By EsqSocial Corporation 24/12/24

The nationwide injunction against enforcement of the Corporate Transparency Act (“CTA”) and its beneficial ownership information (“BOI”) reporting rule under 31 CFR 1010.380 (the “Rule”) has been stayed pending appeal, and the case expedited to the next available oral argument panel....

FINTECH - Valuation & Financial Advisory Services for Success

By EsqSocial Corporation 24/12/24

The fintech industry has experienced explosive growth in recent years. From 2021 to 2024, global fintech revenues surged at a 27.5% compound annual growth rate, expanding from $50.1 billion to $103.8 billion.

FDIC Plans To Sue Silicon Valley Bank And Holding Company Directors And Managers

By EsqSocial Corporation 24/12/24

Last week Kevin M.

Breaking News: Fifth Circuit Court of Appeals Stays Nationwide Preliminary Injunction Enjoining Enforcement of the Corporate Transparency Act - Updated

By EsqSocial Corporation 24/12/24

Pending FinCEN guidance, CTA filing obligations are presumed to be reinstated effective immediately. This Corporate Advisory provides a brief update on recent litigation regarding the Corporate Transparency Act (CTA) and its reporting requirements.

This Week in eDiscovery: Survey on eDiscovery Growth | ‘Tis the Season for CLEs & More

By EsqSocial Corporation 24/12/24

This week’s post covers the period of December 15-20. Here’s what’s happening....
By: Array

HIPAA and Reproductive Health: Certain Updates Take Effect December 23, 2024

By EsqSocial Corporation 23/12/24

The Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule regulations have been updated to impose additional requirements on covered entities to safeguard the privacy of reproductive health related protected health information (“PHI”)....

Corporate Compliance Programs: Updated DOJ Guidance in Antitrust Investigations

By EsqSocial Corporation 23/12/24

The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, determining whether to bring charges, and [in] negotiating plea or other agreements.”  (See Department of

Mastering Contractual Obligations: Key Insights for Entrepreneurs 

By EsqSocial Corporation 23/12/24

Contracts are essential to every business, setting out the rights, responsibilities, and expectations of all parties involved. In 2024, entrepreneurs are dealing with more complex contracts than ever, influenced by changing regulations and market dynamics.

PRC Guidelines on Identifying Sensitive Personal Information

By EsqSocial Corporation 23/12/24

The PRC National Technical Committee 260 on Cybersecurity of SAC (“TC260”) published new Guidelines on Identifying Sensitive Personal Information (“Guidelines”) on 18 September 2024, nearly three months after it released the draft guidelines (“Draft Guidelines”) for public comment....

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