Mondaq USA: Government, Public Sector
Jones Day
In step with a global trend, the European Union has enacted a framework, effective October 11, 2020, for screening foreign direct investment into EU states.
Cleary Gottlieb Steen & Hamilton LLP
On May 6, 2019, the Financial Industry Regulatory Authority issued Regulatory Notice 19-18, addressing members' anti-money laundering compliance programs.
Arnold & Porter
One of the more onerous requirements of federal government contracting is the mandate to submit certified cost or pricing data.
Duff and Phelps
With money laundering now a business risk, the AML leader needs – and must be ready for – a seat at the table.
President Trump is headed to Europe, where he will meet with Queen Elizabeth II, outgoing British Prime Minister Theresa May, and French President Emmanuel Macron.
Jones Day
As we previously wrote about here and here, there is a relatively new program (effective November 2018) pursuant to which certain investments in the United States trigger a mandatory notification to CFIUS.
Arnold & Porter
The Boeing Company v. United States, Civil No. 17-1969C (May 29, 2019) reveals the Court of Federal Claims' interpretation of the Cost Accounting Standards statute as primarily benefiting the government, ...
Below is the Federal Policy team's weekly preview, published when Congress is in session.
Littler Mendelson
In an effort to provide additional compliance assistance resources to contractors, the Office of Federal Contract Compliance Programs (OFCCP) issued Directive 2019-03 in late 2018
Cadwalader, Wickersham & Taft LLP
A money services business agreed to pay $401,697 to settle its potential civil liability for apparent violations of the Global Terrorism Sanctions Regulations.
Mayer Brown
This Lexis Practice Advisor® market trends article identifies Brexit-related disclosures that offer detailed discussions of its effects, including how Brexit might impact the company, its employees, management...
Akin Gump Strauss Hauer & Feld LLP
On Wednesday, June 5, the Treasury Department published a notice in the Federal Register announcing that the TTAC will meet on Thursday, June 20, from 9:00 a.m. - 4:30 p.m. Eastern Time in Washington, D.C....
Sheppard Mullin Richter & Hampton
On May 2, 2019, the General Services Administration ("GSA") and the Office of Management and Budget ("OMB") finally released their Phase 2 Implementation Report (the "Phase 2 Report")
Sheppard Mullin Richter & Hampton
In its most recent attempt to strike the appropriate balance between the Veterans First and AbilityOne programs, the U.S. Department of Veterans Affairs ("VA") issued on May 20, 2019 a class deviation
Sheppard Mullin Richter & Hampton
In a case of first impression, the Civilian Board of Contract Appeals ("CBCA") ruled that a contractor performing task orders issued against a government-wide acquisition contract ("GWAC")
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
Proskauer Rose LLP
On May 23, 2019, OFCCP issued its first published opinion letter addressing whether universities and other post-secondary higher educational institutions become covered federal contractors by serving
Gibson, Dunn & Crutcher
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
Ogletree, Deakins, Nash, Smoak & Stewart
At present, the bill lays out a list of professional exemptions to the three-pronged ABC test.
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Sheppard Mullin Richter & Hampton
On May 15, 2019, President Trump issued an Executive Order ("EO") targeting activities of certain foreign telecommunications companies based in hostile countries.
Arnold & Porter
The COFC recently issued a decision in Kansas City Power & Light Co. v. United States, No. 15-348C (May 9, 2019) addressing a critical Federal Circuit decision interpreting the statute of limitations under the CDA ...
Gibson, Dunn & Crutcher
t remains to be seen which way this discretion cuts in practice.
Jones Day
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
Seyfarth Shaw LLP
This is the first in a series of blogs dealing with modern slavery where we explore how companies can get ahead of the curve of the quickly changing legal landscape by educating themselves on their connection to this issue.
As part of a continued effort in Europe to reform insolvency legislation, the British government issued a paper in March 2018 as a response to a draft directive published by the European Commission in November 2016.
Smith Gambrell & Russell LLP
Early Saturday morning, the U.S. Senate passed tax reform along party lines, by a vote of 51 to 49.
Jones Day
On February 15, the Bulgarian presidency published a revised draft of the proposed ePrivacy Regulation.
Seyfarth Shaw LLP
As a response to an increasingly demanding market place, project delivery methods have evolved from the more traditional methods of design-bid-build, design-build, and construction-manager-at-risk into what is known as IPD.
Arnold & Porter
The thing about a grab-bag, or even the proverbial box of chocolates, is that you never know what you are going to get.
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