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Groom Law Group
The MHPAEA provisions of the CAA became effective February 10, 2021 and added a requirement for group health plans and health insurance issuers to prepare an analysis demonstrating compliance with MHPAEA's NQTL requirements.
Miller & Chevalier Chartered
La administración Biden ha anunciado la creación de un grupo de trabajo enfocado en combatir la corrupción a nivel mundial, pero con mayor enfoque en los países de Centroamérica.
K2 Integrity
With tightening budgets, increasing regulatory expectations, and a growing number of risks, compliance teams at financial institutions face big challenges as they work to fulfill their mission...
Cadwalader, Wickersham & Taft LLP
The Federal Financial Institutions Examination Council ("FFIEC") updated four sections and respective examination procedures in its Bank Secrecy Act / AML ("BSA/AML") Examination Manual.
Ward & Berry
Most federal government contractors must comply with nondiscrimination and EEO laws and should be prepared for the OFCCP to evaluate whether your business is in compliance.
Ward & Berry
As covered in GovConLaw article "OFCCP Compliance Evaluations: General Overview", the U.S. Department of Labor's Office of Federal Contract Compliance Programs monitors contractor compliance with EEO laws ...
Miller & Chevalier Chartered
¡(H)Ola Compliance! Podcast: Bate Papo com Sergio Moro was covered by Latinvex in an article entitled "Latin America Corruption: Politics Hamper Progress."
Winston & Strawn LLP
On April 14, Winston & Strawn Antitrust Partner Jeffrey Amato will present "Beyond the Allegation: How to Effectively Conduct Compliance Investigations" at the Governance, Risk & Compliance ConfEx.
Archer & Greiner P.C.
The Pennsylvania Department of Revenue announced that it is offering a 90-day voluntary compliance program...
Reed Smith
Effective January 14, 2020, the Internal Revenue Service ("IRS") implemented a final rule (the "Final Rule") concerning the tax deductibility of settlement payments made to the government.
Foley Hoag LLP
As a reminder, the compliance date for the National Futures Association's (NFA) Swaps Proficiency Requirements is January 31, 2021.
Cadwalader, Wickersham & Taft LLP
NFA reminded firms that January 31, 2021 is the compliance date for the associated persons of swap dealers and intermediaries to satisfy their Swaps Proficiency Requirements.
Butler Snow LLP
Butler Snow attorney Jim Letten provides a brief overview of the Foreign Corrupt Practices Act (FCPA) and details why compliance with the law is important.
Cadwalader, Wickersham & Taft LLP
The Office of Compliance Inspections and Examinations identified compliance issues for investment advisers in connection with the Compliance Rule.
Akin Gump Strauss Hauer & Feld LLP
On November 19, 2020, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) published a risk alert
Cadwalader, Wickersham & Taft LLP
The Office of Compliance Inspections and Examinations observed compliance deficiencies for investment advisers with branch offices and geographically dispersed operations.
Ballard Spahr LLP
The CFPB has issued a "Statement of Policy on Applications for Early Termination of Consent Orders."
Proskauer Rose LLP
As we previously reported, OFCCP released its latest Corporate Scheduling Announcement List (CSAL) on September 11, 2020, in which it identified 2,250 supply and service contractor...
Proskauer Rose LLP
On September 14, 2020, the Federal Register published an information collection request ("ICR") by the OFCCP in which the agency discloses...
Maples Group
An ever-evolving regulatory landscape, the continued focus of cybersecurity and other emerging trends have made managing compliance a top priority for investment managers.
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