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Searching Content from United States indexed under Compliance ordered by Published Date Descending.
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1
CCPA's Final Requirements In Flux, With Six Months To Go To Comply - Part 3 Of 3: Trends And Planning – What It All Means
Although the pending legislation makes the final requirements of the CCPA difficult to predict until the end of the legislative session in September, a clear trend is apparent.
United States
17 Jul 2019
2
It Could Happen To You: Tips For Acing A Benefit Plan Audit
Investment Issues, Health and Welfare Plans, Retirement Plans Over the past several years, the IRS and DOL have significantly increased the number of benefit plans audits conducted each year.
United States
16 Jul 2019
3
Lose Your Case? You Can Still Sue . . . For The Government
recent False Claims Act case from the District of Utah about a contractor's compliance with the Davis-Bacon Act—which requires employers to pay local prevailing wages to their employees
United States
11 Jul 2019
4
"Walk This Way": What Are Employers' Walk-Around Rights During OSHA Inspections?
Under the Occupational Safety and Health Act of 1970 (OSH Act), employers have a right to be given the opportunity to accompany an OSHA compliance safety and health officer
United States
11 Jul 2019
5
What Does Your Minnesota Business Need To Do To Comply With Minnesota's New Wage Theft Law?
Starting today, Minnesota has one of the toughest wage theft laws in the country.
United States
10 Jul 2019
6
LB&I Announces New Compliance Campaigns Targeting Offshore Activities Of U.S. Taxpayer
The IRS will continue to focus its compliance efforts on taxpayers' offshore activities in the coming months.
United States
9 Jul 2019
7
Industry Update: USDA Aims To Release Hemp Rules By August
While the 2018 Farm Bill decriminalized hemp and distinguished it from marijuana, it did not resolve all regulatory concerns stemming from the plant and its derivative products.
United States
9 Jul 2019
8
FTC Adopts Rules Implementing Free Credit Monitoring For Active-Duty Military Consumers
The FTC adopted several rules that will require nationwide consumer reporting agencies ("CRAs")
United States
8 Jul 2019
9
Quarterly Coding And Billing Reviews And Your Internal Audit Plan
We recommend the reviews be performed by qualified and credentialed coding and billing staff.
United States
4 Jul 2019
10
OMB Issues Memorandum Guidance On Executive Departments' And Agencies' Compliance With The Congressional Review Act
The Office of Management and Budget (OMB) recently issued an updated memorandum to the heads of executive departments and agencies entitled, "Guidance on Compliance with the Congressional Review Act" (2019 Memo).
United States
3 Jul 2019
11
Health Care Data Compliance In China: 4 Key Questions And Compliance Steps For Multinationals
This post was guest authored by lawyers from MWE China Law Offices, McDermott Will & Emery's strategic alliance in Shanghai.
United States
2 Jul 2019
12
Advanced Technologies And The Workplace, Part I: A Primer
Much focus is paid to artificial intelligence (AI) and its impact on the workplace.
United States
2 Jul 2019
13
IRS Criminal Investigation Update: The "New" Voluntary Disclosure Practice
In September 2018, the IRS closed its OVDP, which had, in various forms and at various times since 2009, provided a mechanism for taxpayers with undisclosed foreign accounts to come clean and avoid criminal liability.
United States
2 Jul 2019
14
Banking Marijuana And Industrialized Hemp
The world of marijuana banking has been rife with compliance risks for years. While marijuana is still illegal federally, many states have legalized marijuana for medical and recreational use.
United States
1 Jul 2019
15
USPS Revises Policies On Shipment Of Hemp And Hemp-Related Products
Effective June 6, 2019, the United States Postal Service (USPS) revised its rules and regulations to provide new mailing standards.
United States
26 Jun 2019
16
12 Months Since GDPR - What Do Employers Really Need To Know?
As we sip champagne reflecting on the first anniversary of the effective date of the European General Data Protection Regulation (GDPR),
European Union
26 Jun 2019
17
Five Key Takeaways From OCR's Proposed Rule To Scale Back The Non-Discrimination Requirements Applicable To Health Care Entities
The Department of Health & Human Services (HHS) Office for Civil Rights (OCR) recently issued a proposed rule (Proposed Rule) that would significantly scale back the non-discrimination
United States
25 Jun 2019
18
Navigating The Challenges Of Regulatory And Enforcement Actions
Strategies for handling these potentially traumatic situations need to be an integral part of a firm's compliance DNA.
United States
21 Jun 2019
19
Avoiding Investor Red Flags – The Role Of Compliance In Fundraising
Experienced investors demand sophisticated compliance.
United States
21 Jun 2019
20
New Pennsylvania Laws: Is Your Organization Compliant?
In 2018, Governor Tom Wolf signed a multitude of bills into law that significantly impact Pennsylvania health care providers.
United States
19 Jun 2019
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