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Proskauer Rose LLP
On February 21, 2020, OFCCP launched an online training platform called the Contractor Compliance Institute ("CCI"). In announcing the release of CCI, the agency stated it "created...
Arnold & Porter
The case concerned allegations that a hospital deliberately falsified patient arrival times so that it could receive enhanced payments from the Centers for Medicare and Medicaid Services.
Sheppard Mullin Richter & Hampton
Host Michael Cohen is joined by Jim McGinnis, a member of the Antitrust and Competition Practice Group in Sheppard Mullin's San Francisco office.
Womble Bond Dickinson
Hospitals, health systems, physician groups and other healthcare industry face an enormous regulatory and compliance burden unlike any other sector.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that March 1, 2020 is the compliance date for certain customer information and risk disclosure requirements for cleared swaps.
Cadwalader, Wickersham & Taft LLP
The SEC final rules governing security-based swap activity in a cross-border context and the associated deadlines were published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that January 31, 2020 is the effective date to be in compliance with swaps proficiency requirements.
Masuda, Funai, Eifert & Mitchell, Ltd.
Recently, the Cook County (Illinois) Board of Commissioners voted to suspend the filing requirements for Class 6b Incentive Compliance
Shipman & Goodwin LLP
It used to be that a student had to be at school to get in trouble with school administrators. As reliance on cellphones, laptops and other technology continues to expand...
Hogan Lovells
The U.S. Department of Agriculture's Food Safety and Inspection Service has issued a revised compliance guideline for substantiating animal raising claims on labels for meat and poultry products.
Ropes & Gray LLP
Regulators around the world are increasingly warning against the danger of a check-the-box compliance program and encouraging companies to evaluate their respective cultures and the corresponding impact on compliance
Pillsbury Winthrop Shaw Pittman LLP
The 2020 election season underway, so now is a good time to make certain your internal policies and procedures address applicable campaign contribution laws.
Cadwalader, Wickersham & Taft LLP
CFTC Provides Guidance on Annual Compliance Report Requirements.
Archer & Greiner P.C.
Corporate directors who leave cybersecurity and data privacy compliance to management may run a substantial risk of personal liability if they turn a blind eye toward the adequacy of management's response.
Butler Snow LLP
J. Clifford Harrison , Memrie M. Fortenberry , Douglas M. Weissinger , Patsy B. Parkin*
Duff and Phelps
Just like compliance officers, regulators work within a range of forces, priorities, and constraints. Understanding those factors is essential for managing regulatory relationships.
Carlton Fields
Once again, the SEC's Office of Compliance Inspections and Examinations (OCIE) has made variable insurance products an exam priority.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Worldwide
Cooley LLP
We all hope that the predictions about the spread and seriousness of COVID-19 (coronavirus) prove to be unfounded.
Foley Hoag LLP
On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...
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