Mondaq USA: Government, Public Sector
Womble Carlyle
A new Senate Bill making a further update to defining a mandatory complex business case for referral to the Business Court was filed and has begun to move.
Womble Carlyle
On April 10, the Maryland General Assembly made significant changes to the state’s public contractor political contribution disclosure law.
McGuireWoods LLP
Members of the North Carolina General Assembly had a full schedule last week, considering bills on everything from restructuring the State’s sales tax plan to reopening one of the State’s largest inlets.
Reed Smith
On March 31, 2015, the Interagency Suspension and Debarment Committee ("ISDC") released its report to Congress detailing federal suspensions and debarment actions for fiscal year 2014.
Butler Snow LLP
The Supreme Court of Georgia upheld a Greene County Superior Court ruling denying the validation of revenue bonds to build additional facilities for Lake Oconee Academy in Greene County.
McGuireWoods LLP
Members of the North Carolina General Assembly had a full schedule this week, considering bills on everything from restructuring the State’s sales tax plan to reopening one of the State’s largest inlets.
Fox Rothschild LLP
Alain Leibman was featured in the New Jersey Law Journal article, "Feds Probe Christie's Alleged Retaliation Against Jersey City Mayor."
Fox Rothschild LLP
Like many counties, Atlantic County has its own pay-to-play law that prohibits persons seeking or holding county contracts from making political contributions to anyone running for or holding county office...
Fox Rothschild LLP
The 2014 numbers are in – and they confirm that Federal marketplace remains volatile for government contractors.
Jones Day
Mergers, acquisitions, joint ventures, and other forms of investment by foreign persons in the United States continue to increase in the current global economy.
Morrison & Foerster LLP
Pursuant to the APA, legislative rulemaking requires a period for notice and comment by industry stakeholders because, unlike interpretive rules, a legislative rule has the "force and effect of law."
Venable LLP
The implementation of the Super Circular retained an important access-to-records requirement that gives the various federal agency Inspectors General (IG) access to "documents, papers, or other records...
Womble Carlyle
With winter storms behind us we officially entered "Madness" this week with bill introductions, committee meetings, floor debates, and unhappy people. And there is plenty of basketball still to come.
Womble Carlyle
Secretary of State Elaine Marshall proposed several fee increases to generate funds for additional investigator positions in her office in advance of anticipated enactment of crowdfunding legislation.
Womble Carlyle
Wake County Commissioner Districts and SB 36 – Greensboro City Council Districts, the two bills that remake the governing boards of two large local governments, passed the Senate this week.
Womble Carlyle
The General Assembly is in full spring tilt. Next Thursday is the bill introduction deadline for non-money bills and folks are busy pitching their ideas and lining up support.
Womble Carlyle
Many large groups of the general public descended on the General Assembly this week in an attempt to have their voices heard on various issues.
McGuireWoods LLP
Members of the North Carolina General Assembly had a full schedule last week, considering bills on everything from providing tax incentives for historic preservation projects to cutting both personal and corporate tax rates.
Fox Rothschild LLP
In order to access the tremendous opportunities associated with the SBA’s small business development programs (like the Women-Owned Small Business Program and Service-Disabled Veteran-Owned Small Business Program).
Proskauer Rose LLP
The Government Accountability Project (GAP) and Zuckerman Law recently petitioned the U.S. Department of Labor ("DOL") to issue rules and guidance prohibiting "de facto" gag clauses in settlement and severance agreements that dissuade whistleblowers from engaging in protected activities.
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FinCEN’s announcement discussed three examples of money-laundering activity that the bank allegedly facilitated.
Sheppard Mullin Richter & Hampton
It is a given that companies strive to protect their intellectual property. Over the years, as an instrument of that protection, companies have made increasing use of non-disclosure agreements to advance that objective.
Fox Rothschild LLP
While there are no reports in the United States of forced RFID chip programs, there are laws in the United States that prohibit the mandatory implantation of such devices.
Blank Rome LLP
Benjamin Lawsky, the Superintendent of Financial Services for New York State, is seeking to increase regulatory pressures on the financial services industry, beyond the measures imposed by federal regulators.
Holland & Knight
The Federal Election Commission announced that pursuant to the Federal Election Campaign Act, as amended, it was adjusting contribution and expenditure thresholds and the lobbyist bundling threshold for federal elections.
Reed Smith
On March 10, 2015, the U.S. Department of Justice ("DOJ") announced a $4.9 million settlement of criminal and civil charges against CommerceWest Bank ("CommerceWest" or the "Bank") brought pursuant to the Bank Secrecy Act ("BSA"), the Financial Institutions Reform, Recovery and Enforcement Act ("FIRREA"), and the Fraud Injunction Statute.
Fox Rothschild LLP
Earlier this month we posted about the arrest of Yves Bouivier, the high-profile Swiss art broker who was indicted for fraud and money laundering.
McGuireWoods LLP
Both the House and Senate Budget Committees last week introduced and marked up initial drafts of their respective budget resolutions for fiscal year 2016.
McGuireWoods LLP
North Carolina Governor Pat McCrory (R-NC) unveiled his 2015-2017 budget proposal on Thursday, focusing heavily on job creation, education and infrastructure.
On Friday February 6, the Puerto Rico Federal District Court ruled the Debt Enforcement and Recovery Act unconstitutional.
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