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.
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, ...
BakerHostetler
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.
Cadwalader, Wickersham & Taft LLP
The U.S. Senate Committee on Banking, Housing and Urban Affairs considered testimony on the benefits of collecting beneficial ownership information for combating financial crime
Smith Gambrell & Russell LLP
Early Saturday morning, the U.S. Senate passed tax reform along party lines, by a vote of 51 to 49.
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 ...
Orrick
On May 14, a Delegated Regulation ((EU) 2019/758) supplementing the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) with regulatory technical standards (RTS).
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.
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Reed Smith
Today, Reed Smith is hosting a client roundtable in London, "Identifying and Mitigating Risk in a Changing Global Economy," for life sciences clients.
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 ...
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.
Gibson, Dunn & Crutcher
t remains to be seen which way this discretion cuts in practice.
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.
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.
BakerHostetler
Below is the Federal Policy team's weekly preview, published when Congress is in session.
Dentons
The following deep dive comes by way of Dentons 50 partner firm Mannis Canning & Associates.
Holland & Knight
Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement
Jones Day
On February 15, the Bulgarian presidency published a revised draft of the proposed ePrivacy Regulation.
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