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1
Companies House: Transparency Shake-Up Announced To Combat Financial Crime
The government has unveiled an ambitious series of reforms to Companies House in what it describes as "the largest change to our system of setting up and operating companies since the register was created in 1844."
UK
21 May 2019
2
PCAOB Releases Preview Of 2018 Inspection Observations
The discussion in the Preview is intended to offer useful information to auditors as they prepare for upcoming audits and to audit committees as they engage with their auditors.
United States
20 May 2019
3
Dual-Track Money Laundering Investigations: One-Way Traffic?
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
UK
16 May 2019
4
Regulators Address The 2019 Baruch College Financial Reporting Conference
Always a fertile source of regulatory perspective, this year's Baruch College Financial Reporting Conference featured a future-oriented theme in remarks by Chief Accountant of the Securities and Exchange Commission ...
United States
16 May 2019
5
CAQ Expands CECL And ICFR Resources
Last week, the Center for Audit Quality released two new resources—an updated Guide to Internal Control over Financial Reporting and a new Tool for Audit Committees: Preparing for the New Credit Losses Standard.
United States
16 May 2019
6
United States
8 May 2019
7
Current Status Of State Privacy Legislation – A WilmerHale Update
Washington's Privacy Act, which previously seemed likely to be the first state enactment to follow in the CCPA's wake, failed to make it out of the state house before the end of the legislative session.
United States
3 May 2019
8
SFO Director Attacks Privilege Ahead Of Corporate Guidance On Cooperation
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
UK
30 Apr 2019
9
Mutual Fund Sponsors Beware: Recent SEC Staff Guidance Could Result In Lapse In Registration
Mutual fund sponsors should think carefully before agreeing with an SEC Staff request to delay the automatic effectiveness of a fund's annual update.
United States
22 Apr 2019
10
Federal Circuit Patent Update - April 15, 2019
Newman, J. Reversing PTAB and finding that patentee had antedated references where PTAB erred in its application of the law of diligence.
United States
17 Apr 2019
11
WTO Panel Issues Mixed Decision In Softwood Lumber Dispute; Upholds US "Zeroing" Methodology
On April 9, 2019, a World Trade Organization (WTO) dispute settlement panel issued its ruling in the most recent installment of the long-running US–Canada softwood lumber dispute.
United States
16 Apr 2019
12
WTO Issues Groundbreaking Decision On GATT National Security Exception
On April 5, 2019, a World Trade Organization dispute settlement panel issued the first substantive WTO panel decision interpreting the "essential security" provision of the General Agreement on Tariffs and Trade.
United States
11 Apr 2019
13
Paying It Forward: EEOC Extends Pay Data Reporting Deadline To September 30, 2019
As we alerted you last month, a federal judge reinstated the EEO-1 pay data reporting requirement that the Equal Employment Opportunity Commission (EEOC) had previously announced in September 2016.
United States
8 Apr 2019
14
Attorneys General Investigations And Enforcement In The Energy Sector
Traditionally, regulation of the energy sector has occurred at the federal level and through specialized state regulatory bodies. However, attorneys general are playing an increasingly prominent role in regulating energy and environmental activity within their states.
United States
8 Apr 2019
15
UK "Outsourcing Corporate Financial Crime Enforcement To The US", Claims Corruption Watch
Corruption Watch UK has claimed that "a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK."
UK
5 Apr 2019
16
OFAC Crystallizes Expectations For Sanctions Compliance
OFAC published a public version of the settlement agreement.
United States
4 Apr 2019
17
Federal Circuit Patent Update - April 2, 2019
On appeal, three defendants appealed the judgment that U.S. Patent No. 7,994,364 is not invalid for obviousness or lack of utility.
United States
3 Apr 2019
18
Senate Subcommittee Considers Small Business Perspectives On A Federal Data Privacy Framework
Continuing Congress's consideration of possible comprehensive federal privacy legislation, the Senate Commerce Committee's Subcommittee on Manufacturing, Trade, and Consumer Protection held a hearing ...
United States
3 Apr 2019
19
Did Tesco Act Too Hastily In Entering Into DPA Negotiations? (Serious Fraud Office v Tesco Stores Ltd)
On 29 October 2014, the SFO opened an investigation into Tesco Stores Ltd in relation to a suspected offence of false accounting, contrary to section 17 of the Theft Act 1968.
UK
3 Apr 2019
20
Final Decision In Lorenzo v. SEC
The Supreme Court yesterday took a significant step to expand the universe of actors who can be held liable for a false statement under the federal securities laws.
United States
29 Mar 2019
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