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Searching Content from United States indexed under Government, Public Sector ordered by Published Date Descending.
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1
Broker-Dealer Firms Settle AML Charges
The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.
United States
22 May 2018
2
New PPP Decree To Come Into Effect On 19 June
The Government of Vietnam issued the new Decree 63/2018/ND-CP on Investment in Form of Public-Private Partnerships (PPP) replacing the old PPP Decree 15/2015/ND-CP, which was viewed by many as nonfunctional.
United States
22 May 2018
3
DOD Issues Final Rule Regarding Voluntary Disclosures Of Defective Pricing
On May 4, 2018, the US Department of Defense (DOD) issued a final rule intended to provide incentives to DOD contractors to voluntarily disclose defective pricing after the award of an affected DOD contract
United States
21 May 2018
4
FinCEN Provides Temporary Relief From Beneficial Ownership Rule For Existing Financial Products With Automatic Rollovers Or Renewals
The U.S. Treasury Department's Financial Crimes Enforcement Network issued an administrative ruling that will provide time-limited relief from the Beneficial Ownership Rule for financial products and services ...
United States
21 May 2018
5
Bad Faith And Biased Procurement Officials (Post-Award Protest Primer #16)
We previously have referred in passing to Government bad faith as a protest ground that almost never is worth raising.
United States
17 May 2018
6
Financial Regulatory Developments Focus — Issue 19, May 16, 2018
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
Worldwide
17 May 2018
7
SBA Sneaks In Rule On Recertification
The Small Business Administration (SBA) issued a Direct Final Rule on March 26, 2018 that appears to address a specific holding of SBA's Office of Hearings and Appeals (OHA) ...
United States
16 May 2018
8
The Weekly Hill Update - May 14, 2018
Below is the federal policy team's weekly Washington preview, published each Monday when Congress is in session.
United States
16 May 2018
9
NFA Reminds Members To Update Compliance With FATF AML/CFT Deficiencies List
The National Futures Association ("NFA") advised futures commission merchants and introducing brokers to review the updated Financial Action Task Force ...
United States
16 May 2018
10
Cryptocurrency Brings Rising International Risks
The recent boom in initial coin offerings has drawn wide-ranging regulatory scrutiny in the U.S. stemming from concerns that main-street investors are at increased risk of exposure to fraud when investing in...
United States
16 May 2018
11
Bayh-Dole Regulatory Update Offers Clarifications To Federal Grantees And Contractors But Also Raises Specter Of Government Interference With Patent Rights
Effective May 1, 2018, newly issued federal government contracts, grants, and cooperative agreements will be subject to revised regulations implementing the Bayh-Dole Act, the federal statute governing title...
United States
15 May 2018
12
April 2018 Bid Protest Roundup
This month's roundup summarizes decisions from each of the bid protest venues: the Government Accountability Office (GAO), the Court of Federal Claims (COFC or the Court) ...
United States
15 May 2018
13
May Government Contracts Legislative And Regulatory Update
ur May edition of "Government Contracts Legislative and Regulatory Update" offers a summary of the relevant changes that took place during the month of April.
United States
15 May 2018
14
OFCCP Issues "Town Hall Action Plan" Announcing Three Initiatives
On May 1, 2018, the OFCCP issued a Town Hall Action Plan (the "Plan").
United States
14 May 2018
15
United States' Withdrawal From "Iran Deal" Will Reimpose Sanctions
This will reimpose, by no later than November 5, 2018, those U.S. sanctions on Iran that had been lifted or waived by the JCPOA.
Worldwide
14 May 2018
16
Key Personnel Changes At OFCCP
With any change in presidential administration, it is typical to see turnover of the highest-ranking personnel in a federal agency.
United States
11 May 2018
17
Everything To Watch For (And When) On Primary Day In IN, NC, OH, And WV
Today, voters in Indiana, North Carolina, Ohio, and West Virginia will go to the polls as primary season swings into high gear.
United States
11 May 2018
18
Future Employer: Store Politics
When asked to get involved in a 1996 Senate race on behalf of a Democrat, basketball great Michael Jordan declined.
United States
8 May 2018
19
FAR Council Publishes Rule On Raised Threshold For Task And Delivery Order Protests
On May 1, 2018, the FAR Council published a final rule amending FAR 16.505(a)(10) to raise the minimum threshold for GAO protests of certain task and delivery order awards from $10 million to $25 million.
United States
8 May 2018
20
FINRA Adds Customer Due Diligence Requirements To AML Rule
FINRA amended its anti-money laundering ("AML") policy to specifically require ongoing customer due diligence.
United States
8 May 2018
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