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Beveridge & Diamond
After a brief hiatus, incidental take of migratory birds will again be a federal crime beginning December 3, 2021. Less than 10 months after instituting a final rule declaring that incidental...
Cadwalader, Wickersham & Taft LLP
One Consent Order concerned the firm's failure to register with the state all of its representatives who made securities sales within the state and the supervisors of those representatives.
Braumiller Law Group, PLLC
Got any idea what the known-unknowns are in your supply chain? As an Importer, is there a thorough understanding of all the links...
Miller & Chevalier Chartered
Litigation Member Lauren Briggerman, Counsel Katherine Pappas, and Counsel Ian Herbert joined host Tom Fox on the FCPA Compliance Report Podcast to discuss the summer 2021...
Husch Blackwell LLP
In September 2020, the U.S. Department of Labor's Office of Federal Contract Compliance Programs made a formal request to the Office of Management and Budget for approval of a new information collection request ...
Groom Law Group
The MHPAEA provisions of the CAA became effective February 10, 2021 and added a requirement for group health plans and health insurance issuers to prepare an analysis demonstrating compliance with MHPAEA's NQTL requirements.
Miller & Chevalier Chartered
La administración Biden ha anunciado la creación de un grupo de trabajo enfocado en combatir la corrupción a nivel mundial, pero con mayor enfoque en los países de Centroamérica.
K2 Integrity
With tightening budgets, increasing regulatory expectations, and a growing number of risks, compliance teams at financial institutions face big challenges as they work to fulfill their mission...
Cadwalader, Wickersham & Taft LLP
The Federal Financial Institutions Examination Council ("FFIEC") updated four sections and respective examination procedures in its Bank Secrecy Act / AML ("BSA/AML") Examination Manual.
Ward & Berry
Most federal government contractors must comply with nondiscrimination and EEO laws and should be prepared for the OFCCP to evaluate whether your business is in compliance.
Ward & Berry
As covered in GovConLaw article "OFCCP Compliance Evaluations: General Overview", the U.S. Department of Labor's Office of Federal Contract Compliance Programs monitors contractor compliance with EEO laws ...
Miller & Chevalier Chartered
¡(H)Ola Compliance! Podcast: Bate Papo com Sergio Moro was covered by Latinvex in an article entitled "Latin America Corruption: Politics Hamper Progress."
Winston & Strawn LLP
On April 14, Winston & Strawn Antitrust Partner Jeffrey Amato will present "Beyond the Allegation: How to Effectively Conduct Compliance Investigations" at the Governance, Risk & Compliance ConfEx.
Archer & Greiner P.C.
The Pennsylvania Department of Revenue announced that it is offering a 90-day voluntary compliance program...
Reed Smith
Effective January 14, 2020, the Internal Revenue Service ("IRS") implemented a final rule (the "Final Rule") concerning the tax deductibility of settlement payments made to the government.
Foley Hoag LLP
As a reminder, the compliance date for the National Futures Association's (NFA) Swaps Proficiency Requirements is January 31, 2021.
Cadwalader, Wickersham & Taft LLP
NFA reminded firms that January 31, 2021 is the compliance date for the associated persons of swap dealers and intermediaries to satisfy their Swaps Proficiency Requirements.
Butler Snow LLP
Butler Snow attorney Jim Letten provides a brief overview of the Foreign Corrupt Practices Act (FCPA) and details why compliance with the law is important.
Cadwalader, Wickersham & Taft LLP
The Office of Compliance Inspections and Examinations identified compliance issues for investment advisers in connection with the Compliance Rule.
Bryan Cave Leighton Paisner LLP
On June 7, 2021, US Department of Commerce, Bureau of Industry and Security ("BIS") amended its Antiboycott provisions in Part 760 of the Export Administration Regulations ("EAR") ...
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