Mondaq USA: Corporate/Commercial Law > Compliance
Ogletree, Deakins, Nash, Smoak & Stewart
With less than six months until the May 25, 2018, effective date for the EU GDPR, companies are assessing their GDPR readiness and concentrating their compliance efforts on the highest risk areas.
Caplin & Drysdale
The Bipartisan Budget Act of 2015 fundamentally changed the rules by which partnerships, and entities taxed as partnerships (such as limited liability companies), interact with the Internal Revenue Service in an audit or litigation.
WilmerHale
Under the Department of Defense (DoD) final Defense Federal Acquisition Regulation Supplement rule on Network Penetration Reporting and Contracting for Cloud Services,1 DoD contractors maintaining, processing, ...
Foley & Lardner
When times are good and projects are going smoothly, everyone is happy, but the situation can change quickly on construction projects.
Cadwalader, Wickersham & Taft LLP
The SEC charged a New York-based investment advisor with fraud in connection with a scheme to misappropriate funds from a charitable foundation
Foley Hoag LLP
On December 21, 2017, the Trump Administration released a list of foreign nationals it has identified to be sanctioned in accordance with the Global Magnitsky Human Rights ...
Foley Hoag LLP
Under the new FCPA Corporate Enforcement Policy recently released by the Department of Justice ("DOJ"), when a company has voluntarily self-disclosed misconduct ...
Thompson Coburn LLP
Do you have agreements with the government or with anyone who does business with the government? Or are you affiliated with anyone who does business with the government?
Akin Gump Strauss Hauer & Feld LLP
Boards of directors should leverage CSR initiatives to mitigate legal, reputational, operational and financial risks, and improve their bottom line.
Ogletree, Deakins, Nash, Smoak & Stewart
Every compliance evaluation that the Office of Federal Contract Compliance Programs (OFCCP) conducts begins with a scheduling letter.
Cadwalader, Wickersham & Taft LLP
A Seattle-based therapist, Kenneth Peer, agreed to settle SEC charges of insider trading based on information he obtained from a patient during a confidential counseling session.
Cadwalader, Wickersham & Taft LLP
The SEC temporary final rule modifying its approach to filing requirements for Form N-PORT was published in the Federal Register.
The Law Offices of Daniel J. Hurson, LLC
When one considers the subject of corporate compliance today, there is a wealth of information regarding how to create and structure compliance programs.
Ogletree, Deakins, Nash, Smoak & Stewart
An OFCCP compliance review is initiated by a company's receipt of a scheduling letter from the agency.
Much Shelist, P.C.
Beginning on June 1, 2017, providers must use specific forms published on the Centers for Medicare and Medicaid Services (CMS) website in order to utilize the Voluntary Self-Referral Disclosure Protocol (SRDP) ...
Hughes Hubbard & Reed LLP
Nearly every day brings news of another company caught in the crosshairs of government enforcement agencies.
Cadwalader, Wickersham & Taft LLP
J.P. Morgan Securities ("JP Morgan") agreed to pay $1.25 million to settle FINRA charges that it failed to perform adequate background checks on its non-registered associated persons.
Jones Day
In Varela v. AE Liquidation, Inc. (In re AE Liquidation, Inc.), 866 F.3d 515 (3d Cir. 2017), the U.S. Court of Appeals for the Third Circuit became the sixth circuit court of appeals to rule...
Cadwalader, Wickersham & Taft LLP
Companies that are either located in, or transact business in the United States – even if they are not in highly regulated industries like health care or finance...
Cadwalader, Wickersham & Taft LLP
The MSRB requested public comment on how to most effectively facilitate compliance with, and understanding of, MSRB regulatory requirements for brokers, dealers...
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Jones Day
On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs"...
Akin Gump Strauss Hauer & Feld LLP
Boards of directors should leverage CSR initiatives to mitigate legal, reputational, operational and financial risks, and improve their bottom line.
Seyfarth Shaw LLP
The new ISO standard brings significant change that will require considerable time and thought to implement.
Foley Hoag LLP
On December 21, 2017, the Trump Administration released a list of foreign nationals it has identified to be sanctioned in accordance with the Global Magnitsky Human Rights ...
Thompson Coburn LLP
Do you have agreements with the government or with anyone who does business with the government? Or are you affiliated with anyone who does business with the government?
WilmerHale
Under the Department of Defense (DoD) final Defense Federal Acquisition Regulation Supplement rule on Network Penetration Reporting and Contracting for Cloud Services,1 DoD contractors maintaining, processing, ...
Caplin & Drysdale
The Bipartisan Budget Act of 2015 fundamentally changed the rules by which partnerships, and entities taxed as partnerships (such as limited liability companies), interact with the Internal Revenue Service in an audit or litigation.
The Law Offices of Daniel J. Hurson, LLC
When one considers the subject of corporate compliance today, there is a wealth of information regarding how to create and structure compliance programs.
Cadwalader, Wickersham & Taft LLP
The SEC charged a New York-based investment advisor with fraud in connection with a scheme to misappropriate funds from a charitable foundation
Foley Hoag LLP
Under the new FCPA Corporate Enforcement Policy recently released by the Department of Justice ("DOJ"), when a company has voluntarily self-disclosed misconduct ...
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