Whether you are starting a new business and want to select the appropriate business entity, or need legal guidance with corporate compliance and regulatory i...
Lavelle Law Ltd
Palatine, IL:
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Starting new business? Meet your attorney early in the process
Starting new business? Meet your attorney early in the process - Business Formation & Planning - Seder & Chandler, LLP
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How to Keep Your Business in Compliance
Do you know what it means to be in good standing? Small businesses in good standing with their state of…
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Do You Understand Compliance Requirements?
While regulatory bodies differ by industry, many of the guidelines required to be considered compliant are very similar. Understanding these basic compliance categories can be extremely helpful to your team and your organization.
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Which Businessess Need Compliance Training?
Understanding Compliance Training Almost every business needs to act in accordance with some or another regulation. There are countless regulations that businesses have to conform to. A lot of regula…
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Which Entity Formation Should My Business Incorporate As? by @deborahsweeney
As you prepare to launch a small business, it’s important to consider incorporating as a business structure. What does it mean to incorporate?
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How to Manage Vendor CFPB Compliance
NOTE: This information is not intended to be legal advice and may not be used as legal advice. Legal advice must be tailored to the specific circumstances of each case.…
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Does Regulatory Compliance Apply to My Business? Yes.
From healthcare to manufacturing, almost all MD businesses are affected by compliance. Your business cannot afford to be in the dark about compliance regulations.
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CFPB issues TILA-RESPA compliance guide
The Small Entity Compliance Guide will serve to help smaller lenders and other mortgage companies understand and comply with the new mortgage disclosure rules, designed to make it easier for consumers to understand the loan documentation.
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Chasing Open Source License Compliance: Get the Facts
Using open source software comes with potential risk and therefore responsibilities. Get the facts on license compliance and take the right steps for transparency and control.
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7 Business Arguments For Why Antibribery Compliance Matters
While avoiding or mitigating the risk of an enforcement action should be reason enough for implementing an antibribery compliance program there are other compelling pro-business arguments worth considering.
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How to Influence FPCA Compliance as a Minority JV Partner
How does a company work towards achieving compliance with the Foreign Corrupt Practices Act (FCPA) in a Joint Venture (JV) or other business relationship where it holds less that 50% of the control? That question is often faced by US companies when they enter into a JV in many countries which require a majority of [...]
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The Five Compliance Questions You Should Be Asking Every Vendor
Compliance is a top priority for many law firms. Asking the right questions of your vendors will make sure they're protecting your law firms data.
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How Expert Networks Became the Trusted Allies of Compliance Officers at PE Firms
Compliance officers are naturally risk averse and, as such, they initially may have been cautious participants in their firms' expert network relationships. In the last several years, however, through their exposure to sophisticated expert networks, compliance professionals have learned a great deal about how expert networks function as well as the solid compliance controls that expert networks implement internally and can apply on a custom basis for their clients.
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Does anyone have a GDPR compliance statement template I can use please?
I’ve been asked to produce a GDPR compliance statement to appear on a client’s website. Does anyone have a template or know where I can find one or do I need to get this from a legal services provider? I’ve seen that some organisations are asking people to contact them if they want to see their statement but I think we should be more transparent and have this on the website. Any help, most welcome! TIA, Melissa
