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Customer information sharing in the Economic Crime and Corporate Transparency Act key points for firms

JD Supra: Mergers

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector has been encouraged by provisions in the Economic Crime and Corporate Transparency Act 2023 (Act), which came into force on 15 January 2024. We explore the key features of the new information sharing gateways.

Economics 289
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The Informed Board - Winter 2024

JD Supra: Mergers

Recent enforcement actions and new laws in areas such as cybersecurity, artificial intelligence and supply chains create new challenges for boards, as we explain in this issue of The Informed Board. election year.

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Important Information Regarding U.S. Corporate Transparency Act / ???????????

JD Supra: Mergers

A new regulation under the federal Corporate Transparency Act (CTA) that, for the first time, will require disclosure of information about all U.S. By: Cozen O'Connor

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Venture Capital: Information Rights

Deal Lawyers

Major investors in VC-backed financings customarily obtain contractual rights to receive access to financial and certain other information from the company. This Morrison & Foerster memo provides an overview of these contractual provisions and discusses the specific information rights […]

Capital 113
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The Hitchhiker’s Guide to Embedded Analytics – 4 Mission-Critical Steps to Take on Your Analytics Journey

Based on insights derived from industry professionals, this e-book uses first-hand experiences to help inform your analytics strategy. If you’ve been wondering how to invest in analytics, this research-based guide will take you through the 4 steps to finding the right solution for your application that will drive the most value.

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FTC Substantially Expands HSR Merger Notification Form’s Information and Documentary Requirements; Promises the Return of Early Termination

JD Supra: Mergers

The information and documentary materials (filing requirements) necessary to complete the Hart-Scott-Rodino merger notification filing form have been significantly expanded.

Mergers 167
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FTC and DOJ Request Information on Serial Acquisitions and Rollups

JD Supra: Mergers

The FTC and DOJ issued a Request for Information for Public Comment on Corporate Consolidation Through Serial Acquisitions and Roll-Up Strategies (RFI) to understand how frequently these types of acquisitions occur and how they are impacting markets. By: Cozen O'Connor

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2021 State of Analytics: Why Users Demand Better

Hanover Research recently conducted a survey that investigates the role of analytics from the perspective of knowledge workers, people who handle or use information as part of their jobs. But what do users really want?

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New Study: 2018 State of Embedded Analytics Report

Why do some embedded analytics projects succeed while others fail? We surveyed 500+ application teams embedding analytics to find out which analytics features actually move the needle. Read the 6th annual State of Embedded Analytics Report to discover new best practices. Brought to you by Logi Analytics.

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Monetizing Analytics Features: Why Data Visualizations Will Never Be Enough

Think your customers will pay more for data visualizations in your application? Five years ago they may have. But today, dashboards and visualizations have become table stakes. Discover which features will differentiate your application and maximize the ROI of your embedded analytics. Brought to you by Logi Analytics.

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5 Early Indicators Your Embedded Analytics Will Fail

Many application teams leave embedded analytics to languish until something—an unhappy customer, plummeting revenue, a spike in customer churn—demands change. But by then, it may be too late. In this White Paper, Logi Analytics has identified 5 tell-tale signs your project is moving from “nice to have” to “needed yesterday.".

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How to Package and Price Embedded Analytics

Just by embedding analytics, application owners can charge 24% more for their product. How much value could you add? This framework explains how application enhancements can extend your product offerings. Brought to you by Logi Analytics.