Especially in an election year, due diligence in corporate mergers and acquisitions is incomplete without reviewing political law compliance.
Due diligence often overlooks political law compliance issues, which can result...more
10/7/2022
/ Acquisitions ,
Compliance ,
Conflicts of Interest ,
Corporate Sales Transactions ,
Due Diligence ,
Foreign Agents Registration Act (FARA) ,
Gifts ,
Lobbying ,
Mergers ,
PACs ,
Pay-To-Play ,
Political Contributions
Is your political compliance program ready for the 2020 election season?
With the 2020 election season underway, now is a good time to make certain your internal policies and procedures address applicable campaign...more
12/18/2019
/ ALEXA ,
Bitcoin ,
Campaign Contributions ,
CFTC ,
Compliance ,
Contribution Limits ,
Covered Entities ,
Federal Contractors ,
Federal Election Campaign Act ,
Federal Election Commission (FEC) ,
Financial Industry Regulatory Authority (FINRA) ,
Investment Adviser ,
MSRB ,
PACs ,
Pay-To-Play ,
Policies and Procedures ,
Political Contributions ,
Securities and Exchange Commission (SEC) ,
State Contractors ,
Text Messages
It’s a good time to brush up on the various laws affecting election season giving.
In general, campaign contributions are regulated by federal, state or local laws, depending on the jurisdiction of the recipient. ...more