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Compliance
Australia
Corrs Chambers Westgarth
Changes to key modern awards introduce prescriptive requirements for annualised wage arrangements e.g. a focus on record keeping.
Corrs Chambers Westgarth
Overview of 2020 priorities of the ACCC including key themes & context, enduring priorities & advocacy for change.
Holley Nethercote commercial & financial services lawyers
Discussion about common themes and learning points from licensee reviews conducted over the years.
Cayman Islands
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
China
DeHeng Law Offices
企业刑事合规风险,...
European Union
Arnold & Porter
This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.
Netherlands
Jones Day
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Russian Federation
Hogan Lovells
On 1 March 2020, the Russian President signed the bill setting forth the legal framework for the internal systems of antimonopoly compliance (the "Compliance Amendments").
UK
Safecall
Kristy Grant-Hart is a compliance and data privacy thought leader specialising in transforming compliance departments into in-demand business assets.
Herbert Smith Freehills
On 17 January 2020 the UK Serious Fraud Office ("SFO") updated its Operational Handbook to include a new chapter on evaluating a compliance programme
United States
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...
Cooley LLP
We all hope that the predictions about the spread and seriousness of COVID-19 (coronavirus) prove to be unfounded.
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