Squire Patton Boggs LLP
On December 23, 2021, President Biden signed the Uyghur Forced Labor Prevention Act (UFLPA) into law.
Frankfurt Kurnit Klein & Selz
A recent decision from NAD got me pondering, again, about what is, I think, a deeply philosophical question – or at least a conundrum: how does an advertiser agree to permanently discontinue an implied claim?
Alston & Bird
The California legislature has once again proposed adoption of a California Voluntary Compliance Program (VCP) through the introduction of Assembly Bill 2280 (AB 2280).
Duane Morris LLP
On March 31, 2022, the U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) published Directive 2022-02 (Effective Compliance Evaluations and Enforcement)...
Today, the Biden administration announced the final ruling for ATF 2021R-05, "Definition of ‘Frame or Receiver' and Identification of Firearms."
Jeffer Mangels Butler & Mitchell LLP
You're about to see a lot more Electric Vehicle Charging Stations (EVCS) on your daily drive. Within months of taking office, the Biden Administration announced an initiative to build half a million...
Goodwin Procter LLP
FINRA recently published Regulatory Notice 22-10 reminding firms of the scope of Rule 3110 (Supervision) and the potential liability of ...
Ford & Harrison LLP
Ensuring compliance is a hurdle virtually every business has to vault. And every year new guidance and legislation may make doing so even more challenging.
Drew Eckl & Farnham, LLP
n the aftermath of a covered loss to a residential dwelling in Georgia, the property being repaired and/or rebuilt may need to be "upgraded" to comply with current local building codes.
Kelley Drye & Warren LLP
Congress enacted the Foreign Agents Registration Act (FARA) in 1938 to control Nazi propaganda.
Williams Mullen's Firearms Industry Group and Orchid LLC announce technology innovators will showcase the future of FFL technology at the 2022 Firearms Industry Conference (FIC), to be held in Atlanta on April 25–27.
Seyfarth Shaw LLP
On Friday, January 14, the Massachusetts Attorney General's Office and the Alliance for Automotive Innovation filed dueling briefs in Alliance for Automotive Innovation v. Healey...
Bryan Cave Leighton Paisner LLP
Tax Exempt and Government Entities is pleased to release ourFiscal Year 2021 Accomplishments Letter. Highlights of our accomplishments during the last fiscal year include...
The CARES Act is the largest stimulus package in U.S. history. Recipients of funding should ensure compliance with agency guidance.
Michelman & Robinson LLP
Late last month, the New York City Council voted to approve a bill that serves to permanently cap the commissions that third-party food delivery service providers can charge restaurants.
Thompson Hine LLP
Our next series of posts will walk you through the exam process from start to finish, so that you can be well prepared to ace the test when the SEC inevitably draws your firm's name.
Perkins Coie LLP
In this second episode of a series regarding False Claims Act (FCA) enforcement, Perkins Coie attorneys Barak Cohen and Alex Canizares are joined by guest Pete Jensen
Mac Murray & Shuster
A regulatory compliance audit is an assessment of a business's policies, procedures, and practices against an established set of legal requirements or industry best practices.
Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions)...
Beveridge & Diamond
The proposed rule, which EPA issued on October 21, 2021, invites stakeholder comments on the proposed compliance deadline extension.