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FAQs About Form 8-K Relevant To Public REITs
Form 8-K is the form on which public companies report, on a current basis, the occurrence of significant events.
United States
6 Jun 2019
How To Comply With The Revised Ephemeral-Messaging Provision In The DOJ's Corporate Enforcement Policy
In early March 2019, the Department of Justice (DOJ) revised its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy).
United States
31 May 2019
Federal Court Confirms That Cybersecurity Gaps Can Form The Basis Of False Claims Act Violations
Since the Department of Defense (DoD) and other federal agencies began implementing formal cybersecurity requirements for government contractors within the last few years, one lingering question on the minds of...
United States
30 May 2019
Bad Influence: Complying With FTC's Endorsement Guide
Today's online celebrities—both verified and aspiring—can now become product sponsors with the help of a social-media account, a picture-perfect aesthetic, and several hundred thousand followers.
United States
29 May 2019
SEC Proposes Changes To The Accelerated Filer And Large Accelerated Filer Definitions
On May 9, 2019, the U.S. Securities and Exchange Commission (the "SEC") proposed amendments to the "accelerated filer" and "large accelerated filer" definitions adopted under the Securities Exchange Act of 1934...
United States
29 May 2019
Top 10 International Anti-Corruption Developments For April 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
29 May 2019
CFPB Posts Fact Sheet On Assumptions And TRID
On May 1, 2019, the Consumer Financial Protection Bureau (CFPB) released a Fact Sheet on the application of the TILA-RESPA Integrated Disclosure Rule (TRID) to assumptions of residential mortgage loans. The Fact Sheet appears to be another CFPB effort
United States
28 May 2019
California Supreme Court Limits Activities Protected Under Anti-SLAPP
On May 6, 2019, the California Supreme Court issued a unanimous decision in Inc. v. DoubleVerify Inc. that could carry big implications for California's much-litigated anti-SLAPP law.
United States
27 May 2019
DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
Federal Reserve Proposes New Control Regulations
On April 23, 2019, the Board of Governors of the Federal Reserve System released a proposed rule to revise regulations related to the determination of "control" under the BHC Act and the Home Owners' Loan Act.
United States
14 May 2019
SEC Issues Historic No-Action Letter And Releases Framework For "Investment Contract" Analysis Of Digital Assets
On April 3, 2019, the Strategic Hub for Innovation and Financial Technology ("FinHub") of the U.S. Securities and Exchange Commission ("SEC") published two pieces of guidance
United States
29 Apr 2019
MoFo New York Tax Insights - Volume 10, Issue 4
Welcome to the latest issue of New York Tax Insights.
United States
23 Apr 2019
Heavier, Variable Fines And Privileges: Japan Will Enhance Fines Under Anti Monopoly Act
On March 12, 2019, the Japanese Government submitted to the Parliament a bill to propose major amendments to the Anti Monopoly Act (the "AMA"), the Japanese antitrust law (the "Bill").
United States
12 Apr 2019
OFCCP Announces FY2019 Audits
On March 25, 2019, the Office of Federal Contract Compliance Programs (OFCCP) published the list of contractors that are scheduled to receive Corporate Scheduling Announcement Letters (CSALs).
United States
9 Apr 2019
DOJ Announces Revised FCPA Corporate Enforcement Policy
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy ("the Policy").
United States
29 Mar 2019
SEC Announces Settlements Resulting From The Share Class Selection Initiative
On March 11, 2019, the SEC announced settlements with 79 investment advisers who self-reported violations of the Investment Advisers Act of 1940 (the "Advisers Act") ...
United States
26 Mar 2019
DOJ Signals Once More That FARA Is An Enforcement Priority
In another indication of the U.S. Department of Justice's increased focus on the Foreign Agents Registration Act, Assistant Attorney General John Demers announced yesterday that the Department is overhauling its FARA...
United States
19 Mar 2019
SEC Proposes To Expand "Test-The-Waters" Accommodation
On February 19, 2019, the SEC proposed a rule and related amendments under the Securities Act of 1933, as amended (the "Securities Act"), that would permit issuers to engage ...
United States
13 Mar 2019
Tokenization + The SEC – Part 1
Dario de Martino discusses the real possibilities and opportunities around security tokens
United States
20 Feb 2019
Privacy Shield-Certified Organizations: Key Takeaways From The Privacy Shield Annual Review
The EU regulators' recent report on the second annual review of the EU-US Privacy Shield provides some valuable compliance reminders for organizations that have certified or intend to certify to the Privacy Shield program.
United States
15 Feb 2019
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