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You're Invited - Compliance And The Bottom Line: The Most Expensive Mistakes Made By Federal Contractors
Please join BDO USA LLP and Chris Nagel of Holland & Knight's Government Contracts Group for the BDO KNOWLEDGE Government Contracting Webinar, "Compliance and the Bottom Line: The Most Expensive Mistakes Made by Federal Contractors."
United States
21 Aug 2019
Small Businesses: Why And How To Set-Up Or Enhance Your Ethics And Compliance Program
It's been ten years since the Federal Acquisition Regulation (FAR) was amended to require government contractors to have a business ethics and compliance program – that's right, it's a requirement in every government contract and in most subcontracts!
United States
22 Jul 2019
New Treasury Regulations Revise Taxation Of U.S. Persons Owning Foreign Corporations
In an unanticipated development, the U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) recently issued regulations (New Guidance)
United States
22 Jul 2019
IRS Adds 2019 Updates To Operational Compliance List
The Internal Revenue Service (IRS) has updated its Operational Compliance List for retirement plans with a number of changes that take effect in 2019, with a focus on changes to hardship distributions
United States
4 Jun 2019
DOJ's Updated Compliance Guidance Is Important For Healthcare Entities
The U.S. Department of Justice (DOJ) recently updated its guidance to Criminal Division prosecutors in evaluating a corporation's compliance program when making charging decisions (Guidance).
United States
28 May 2019
Department Of Justice Issues New Guidance On How It Evaluates Compliance Programs
Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP).
United States
22 May 2019
Senate Finance Committee Begins Review Of Nonprofit Hospitals
Senate Finance Committee Chairman Charles Grassley (R-Iowa) has launched a new review of nonprofit hospitals, continuing a longstanding oversight in the sector.
United States
5 Mar 2019
U.S. Congress Focused On Federal Privacy Legislation In Wake Of California Consumer Privacy Act
As companies are working to re-evaluate their privacy programs following the enactment of California's groundbreaking privacy law, eyes are now on the U.S. Congress as to whether a federal privacy standard can be achieved.
United States
21 Feb 2019
Remote E-Notarization: Are New Jersey And Pennsylvania About To Join The Club?
Over the last several years, a number of states have authorized notaries to perform remote online notarizations by which a notary public may acknowledge the signature or the act of an individual...
United States
20 Feb 2019
FDA Commissioner Speaks Out On Compliance And Enforcement
FDA Commissioner Speaks Out On Compliance And Enforcement
United States
19 Dec 2018
Office For Civil Rights Changes Its Complaint Processing Manual Again
The U.S. Department of Education's Office for Civil Rights (OCR) has revised its Case Processing Manual (commonly referred to as the CPM) yet again.
United States
29 Nov 2018
Now Is A Good Time To Conduct A Government Affairs Status Check
As control of the U.S. House of Representatives shifts to Democrats during the next Congress and we enter the presidential election cycle.
United States
21 Nov 2018
Lack Of Statutory Private Right Of Action Is No Bar To Privacy Suit
HIPAA and several other privacy laws do not include a private right of action
United States
20 Nov 2018
U.S. Corporate Financing Transactions Facilitated By IRS Proposed Regulation
The Internal Revenue Service (IRS) issued a proposed regulation (the Proposed Regulation) on Oct. 31, 2018.
United States
14 Nov 2018
DOJ Issues New Guidance On Necessity And Selection Of Corporate Monitors
Assistant Attorney General Brian A. Benczkowski's recent Memorandum on "Selection of Monitors in Criminal Division Matters" provides new direction to U.S. Department of Justice (DOJ) ...
United States
22 Oct 2018
Dodd-Frank Protects Only Employees Who Blow Whistle To The SEC
To whom must an employee report suspected misconduct to qualify as a "whistleblower" under the Dodd-Frank Act?
United States
28 Feb 2018
SEC Issues New Cybersecurity Guidance; Makes Clear That Cybersecurity Disclosures Are Part Of Existing SEC Requirements
On Feb. 21, 2018, the Securities and Exchange Commission (SEC) issued interpretive guidance on its expectations for corporate disclosures on cybersecurity risks.
United States
28 Feb 2018
U.S. Securities And Exchange Commission Updates Cybersecurity Disclosure Guidance
The U.S. Securities and Exchange Commission (SEC) released, on Feb. 21, 2018, updated guidance regarding public company cybersecurity disclosures.
United States
27 Feb 2018
Nonprofit Hospitals Should Ensure Compliance With Section 501(r)
These new requirements were codified in Section 501(r) of the Internal Revenue Code.
United States
9 Feb 2018
Another Reason You Should Be Thinking About Healthcare Compliance As Part Of A Deal
Due diligence is a critical part of assessing any acquisition. But where the target company is involved in providing healthcare items or services, the U.S. DOJ has given buyers yet another reason to...
United States
19 May 2017
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