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Compliance
Australia
Norton Rose Fulbright Australia
Anti-money laundering risk is fast evolving into one of the key risks any business has to manage. I
Hazelbrook Legal
Article discusses new guidance by ASIC to assist stakeholders in complying with their climate risk obligations.
Colombia
Dentons
One of the best tools available for organizations to maintain and improve their reputation is through fulfillment of their own policies and guidelines.
Cuba
Foley Hoag LLP
On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba.
India
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Russian Federation
GRATA International
Общие Рассуждения относительно Австрийской Юрисдикции.
South Africa
Foley Hoag LLP
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.
Cliffe Dekker Hofmeyr
Recently, the South African Revenue Service (SARS) announced that it would no longer be issuing printed tax clearance certificates (TCCs). The announcement was not unexpected as SARS had...
UK
Fenwick Elliott LLP
The above general principle is, however, subject to a major exception in relation to Statutory Requirements.
Dentons
In our previous podcast, we looked at organisational governance arrangements. Central to effective governance is accurate and targeted data and, as we approach 2020
United States
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
Pillsbury Winthrop Shaw Pittman LLP
The 2020 election season underway, so now is a good time to make certain your internal policies and procedures address applicable campaign contribution laws.
Cadwalader, Wickersham & Taft LLP
CFTC Provides Guidance on Annual Compliance Report Requirements.
Archer & Greiner P.C.
Corporate directors who leave cybersecurity and data privacy compliance to management may run a substantial risk of personal liability if they turn a blind eye toward the adequacy of management's response.
Butler Snow LLP
J. Clifford Harrison , Memrie M. Fortenberry , Douglas M. Weissinger , Patsy B. Parkin*
Worldwide
TMF Group
O compliance se tornou uma questão estratégica para conselhos – tanto financeiramente quanto em relação à reputação.
TMF Group
El cumplimiento se ha convertido en una cuestión estratégica para las juntas directivas, tanto a nivel financiero como reputacional.
Foley Hoag LLP
On October 7, 2019 the Department of Commerce (DOC) added 28 Chinese entities to the Bureau of Industry and Security (BIS) Entity List,...
Foley Hoag LLP
On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...
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