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Seyfarth Shaw LLP
On Friday, January 14, the Massachusetts Attorney General's Office and the Alliance for Automotive Innovation filed dueling briefs in Alliance for Automotive Innovation v. Healey...
Bryan Cave Leighton Paisner LLP
Tax Exempt and Government Entities is pleased to release ourFiscal Year 2021 Accomplishments Letter. Highlights of our accomplishments during the last fiscal year include...
MoloLamken
The CARES Act is the largest stimulus package in U.S. history. Recipients of funding should ensure compliance with agency guidance.
Michelman & Robinson LLP
Late last month, the New York City Council voted to approve a bill that serves to permanently cap the commissions that third-party food delivery service providers can charge restaurants.
Thompson Hine LLP
Our next series of posts will walk you through the exam process from start to finish, so that you can be well prepared to ace the test when the SEC inevitably draws your firm's name.
Perkins Coie LLP
In this second episode of a series regarding False Claims Act (FCA) enforcement, Perkins Coie attorneys Barak Cohen and Alex Canizares are joined by guest Pete Jensen
Mac Murray & Shuster
A regulatory compliance audit is an assessment of a business's policies, procedures, and practices against an established set of legal requirements or industry best practices.
K2 Integrity
Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions)...
Beveridge & Diamond
The proposed rule, which EPA issued on October 21, 2021, invites stakeholder comments on the proposed compliance deadline extension.
Kelley Drye & Warren LLP
As the U.S. EPA embarks on a full review of regulations addressing the sale, distribution and use of five "persistent, bioaccumulative and toxic" (PBT) substances...
Beveridge & Diamond
After a brief hiatus, incidental take of migratory birds will again be a federal crime beginning December 3, 2021. Less than 10 months after instituting a final rule declaring that incidental...
Cadwalader, Wickersham & Taft LLP
One Consent Order concerned the firm's failure to register with the state all of its representatives who made securities sales within the state and the supervisors of those representatives.
Braumiller Law Group, PLLC
Got any idea what the known-unknowns are in your supply chain? As an Importer, is there a thorough understanding of all the links...
Miller & Chevalier Chartered
Litigation Member Lauren Briggerman, Counsel Katherine Pappas, and Counsel Ian Herbert joined host Tom Fox on the FCPA Compliance Report Podcast to discuss the summer 2021...
Husch Blackwell LLP
In September 2020, the U.S. Department of Labor's Office of Federal Contract Compliance Programs made a formal request to the Office of Management and Budget for approval of a new information collection request ...
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.
Bryan Cave Leighton Paisner LLP
On June 7, 2021, US Department of Commerce, Bureau of Industry and Security ("BIS") amended its Antiboycott provisions in Part 760 of the Export Administration Regulations ("EAR") ...
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