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Bennett Thrasher
In an increasingly globalized world, many individuals find themselves managing finances across borders. While this can offer numerous opportunities for investment and financial growth...
Venable LLP
As 2024 gets off the ground, federal regulators are continuing their focus on fair lending issues. In February, the Federal Financial Institutions Examination Council (FFIEC)...
Ankura Consulting Group LLC
Spring is a time for renewal. Cleaning out your home, refreshing your life and at work, reassessing your compliance program to ensure that it is operating effectively and efficiently.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes...
Foley & Lardner
PYA and Foley & Lardner hosted the 6th Annual "Let's Talk Compliance" two-day Virtual Conference on January 18 and 19, 2024.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes...
Arnold & Porter
On February 8, the White House released the National Security Memorandum on Safeguards and Accountability With Respect to Transferred Defense Articles and Defense Services (NSM-20)...
K&L Gates
In this episode, Thomas Nietsch, a partner in our Berlin office, sits down with Jelena Kljujic (Privacy Officer at Cisco, EMEA) and Gabriela Mercuri (Managing Director at Scope Europe)...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases...
Ropes & Gray LLP
Training is an important part of any compliance program. Rarely, however, do we stop to meaningfully assess the effectiveness of the training.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...
Schulte Roth & Zabel LLP
Schulte Roth & Zabel partners Peter Greene and Ben Kozinn were recently featured on Eagle Alpha's "Profiting From Data" podcast.
Akin Gump Strauss Hauer & Feld LLP
The FCC released its draft version of a NPRM regarding a licensing framework for ISAM capabilities.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, , statutory and regulatory changes and court cases involving...
Crowley Law LLC
The Federal Corporate Transparency Act ("CTA") will require substantial disclosures of company and personal information and updates of that information with severe penalties for non-compliance.
Ropes & Gray LLP
It's a common phrase in the compliance world: "do the right thing." But what is "the right thing?" Are there risks to moralizing organizational decision-making? And what happens...
Frankfurt Kurnit Klein & Selz
On January 16, 2024, Apple updated its App Store Review Guidelines to now permit U.S. developers to direct end users within the iOS app environment to external payment methods.
Jeffer Mangels Butler & Mitchell LLP
Marty Orlick, Chair of JMBM's ADA Compliance & Defense Group, was recently interviewed by ABC7 for a news report regarding the impact of serial ADA ...
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