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Shaw Law Group
In this episode, Jen provides a verbal checklist for 2024 workplace law compliance.
Duane Morris LLP
On October 31, 2023, the U.S. Department of Education published a final rule that included revisions to four different regulatory areas: financial responsibility, administrative capability, certification...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes...
Goodwin Procter LLP
On November 14, 2023, the SEC announced its enforcement results for fiscal year 2023, which ended on September 30, reporting the following key metrics and highlights...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...
Foley & Lardner
Happy Thanksgiving! As anyone who saw our Halloween International Trade Update is aware, we are all in favor of alternative ways to get out our international regulatory compliance message.
Theta Lake
Since 2018, Theta Lake has partnered with Zoom to provide cutting-edge compliance and security for Zoom's unified communications (UC) platform. Our expertise in delivering advanced...
Arnold & Porter
On November 6, the Department of Health and Human Services Office of Inspector General (OIG) released a "General Compliance Program Guidance" (GCPG). This GCPG draws from numerous existing...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines...
Ropes & Gray LLP
On this episode of There Has to Be a Better Way?, co-hosts Hui Chen and Zach Coseglia go it alone in a one-to-one talk designed specifically for ethics and compliance professionals.
Ankura Consulting Group LLC
Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global Investigations Review (GIR) by writing a chapter...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines...
Mayer Brown
On October 13, 2023, California enacted the Digital Financial Assets Law ("DFAL"). The new law, which takes effect on July 1, 2025, establishes a comprehensive framework for the licensing and oversight...
Holland & Knight
Amid ongoing federal government shutdown risks and the close of its fiscal year, the U.S. Securities and Exchange Commission's (SEC) Division of Examinations (Exams) recently announced its fiscal...
Foley & Lardner
Happy Halloween! In honor of the holiday, we are taking our compliance message in a bit of a . . . spooky direction.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court...
Littler Mendelson
On August 31, 2023, the U.S. Department of Labor's Wage and Hour Division issued Field Assistance Bulletin No. 2023-3 (FAB) to provide guidance to field staff on the prohibition...
Reed Smith
Effective October 6, 2023, the Departments of Labor, Treasury, and Health and Human Services (theTri-Agencies) advised that the independent dispute resolution (IDR) portal was reopened...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory...
Kelley Drye & Warren LLP
On November 21, 2023, the Treasury Department, through the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC)...
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