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Holland & Knight
With issuance of the June 29, 2020, memorandum by the U.S. Environmental Protection Agency (EPA) indicating that the temporary policy regarding EPA's exercise of enforcement discretion...
Groom Law Group
Unless the Securities and Exchange Commission (SEC) has a significant change of heart, the June 30 compliance date of its Regulation Best Interest (Reg BI) is almost upon us.
Arnold & Porter
On Monday, June 1, 2020, the Department of Justice (DOJ) Criminal Division published updates to its guidance on the factors that federal prosecutors should consider when assessing the...
Ropes & Gray LLP
In the second episode of Ropes & Gray's podcast series, Culture & Compliance Chronicles, litigation & enforcement attorneys Tina Yu and Amanda Raad...
Morrison & Foerster LLP
Stacey Sprenkel leads Morrison & Foerster's Global Ethics and Compliance practice and is a member of the firm's global anti-corruption team.
Proskauer Rose LLP
As faithful readers of this blog know, OFCCP proposed significant changes to its audit scheduling letters in April 2019, and then scaled back those changes in June 2019 revisions. Now, close to a year...
Shearman & Sterling LLP
On March 18, PJM Interconnection, L.L.C filed with the FERC proposed changes to its Tariff in compliance with FERC's order of December 19, 2019, which required PJM to expand, with certain exemptions and exceptions, ...
Mayer Brown
On March 13, 2020, the staff of the US Securities and Exchange Commission ("SEC") published guidance to assist investment companies and others affected by COVID-19 with their upcoming...
Proskauer Rose LLP
On February 21, 2020, OFCCP launched an online training platform called the Contractor Compliance Institute ("CCI"). In announcing the release of CCI, the agency stated it "created...
Arnold & Porter
The case concerned allegations that a hospital deliberately falsified patient arrival times so that it could receive enhanced payments from the Centers for Medicare and Medicaid Services.
Sheppard Mullin Richter & Hampton
Host Michael Cohen is joined by Jim McGinnis, a member of the Antitrust and Competition Practice Group in Sheppard Mullin's San Francisco office.
Womble Bond Dickinson
Hospitals, health systems, physician groups and other healthcare industry face an enormous regulatory and compliance burden unlike any other sector.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that March 1, 2020 is the compliance date for certain customer information and risk disclosure requirements for cleared swaps.
Cadwalader, Wickersham & Taft LLP
The SEC final rules governing security-based swap activity in a cross-border context and the associated deadlines were published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that January 31, 2020 is the effective date to be in compliance with swaps proficiency requirements.
Masuda, Funai, Eifert & Mitchell, Ltd.
Recently, the Cook County (Illinois) Board of Commissioners voted to suspend the filing requirements for Class 6b Incentive Compliance
Shipman & Goodwin LLP
It used to be that a student had to be at school to get in trouble with school administrators. As reliance on cellphones, laptops and other technology continues to expand...
Hogan Lovells
The U.S. Department of Agriculture's Food Safety and Inspection Service has issued a revised compliance guideline for substantiating animal raising claims on labels for meat and poultry products.
Ropes & Gray LLP
Regulators around the world are increasingly warning against the danger of a check-the-box compliance program and encouraging companies to evaluate their respective cultures and the corresponding impact on compliance
Cooley LLP
We all hope that the predictions about the spread and seriousness of COVID-19 (coronavirus) prove to be unfounded.
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