Mondaq USA: Corporate/Commercial Law > Compliance
Foley Hoag LLP
Earlier this month, EPA released its recommendations for its National Compliance Initiatives for 2020-2023.
Ogletree, Deakins, Nash, Smoak & Stewart
In August 2018, the Office of Federal Contract Compliance Programs (OFCCP) issued Directive 2018-04, which notified contractors that it was "in the process of implementing ...
Holland & Knight
As companies are working to re-evaluate their privacy programs following the enactment of California's groundbreaking privacy law, eyes are now on the U.S. Congress as to whether a federal privacy standard can be achieved.
Klein Moynihan Turco LLP
A new bill, titled the "Washington Privacy Act" ("WPA"), was introduced in the Washington State Senate on January 18, 2019.
Ogletree, Deakins, Nash, Smoak & Stewart
When a contractor fails to comply with such a requirement, OFCCP identifies this as a material technical violation and seeks an appropriate remedy in the form of a conciliation agreement.
Cadwalader, Wickersham & Taft LLP
In a Risk Alert, the SEC Office of Compliance Inspections and Examinations ("OCIE") urged transfer agents to review their policies to ensure that funds and securities are protected.
Proskauer Rose LLP
OFCCP's Directive 2019-04 reveals the development a Voluntary Enterprise-Wide Review Program ("VERP").
Mayer Brown
Add the New York Department of Financial Services (the "DFS" or "Department") to the veritable orchestra of governmental entities and regulatory authorities that have issued requirements
Holland & Knight
Over the last several years, a number of states have authorized notaries to perform remote online notarizations by which a notary public may acknowledge the signature or the act of an individual...
Fisher Phillips LLP
In regard to ground travel, many employees use their own vehicles to travel for business purposes.
Mayer Brown
Last month, the New York State Department of Financial Services became the first US regulator to impose specific, substantive requirements on the use of "unconventional sources or types of external data" in financial services.
Hunton Andrews Kurth LLP
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the National Credit
Fenwick & West LLP
Fenwick securities enforcement co-chair Michael Dicke spoke with Law360 about best practices for technology companies amidst increased SEC scrutiny of initial coin offerings and cybersecurity issues.
Day Pitney LLP
In December 2018, the Department of Justice (DOJ) formalized its position on limiting the use of guidance documents issued by federal agencies to govern its prosecution decisions.
Kramer Levin Naftalis & Frankel LLP
New York legislators have hit the ground running in 2019, enacting new legislation expanding employee protections at both state and city levels.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On February 6, 2019, the Division of Corporation Finance (Staff) of the Securities and Exchange Commission published new interpretive guidance regarding board diversity disclosures
Hunton Andrews Kurth LLP
Last week, the US Environmental Protection Agency (EPA) released its annual enforcement results for the 2018 fiscal year (ranging from October 1, 2017, to September 30, 2018).
Akin Gump Strauss Hauer & Feld LLP
Last week, the Staff of the DCF of the SEC released new compliance and disclosure interpretations, which clarify disclosure requirements relating to diversity under Item 401(e) and Item 407(c)(2)(vi) of Regulation S-K.
Sheppard Mullin Richter & Hampton
On February 6, 2019, the Securities and Exchange Commission released two Compliance and Disclosure Interpretations (CDIs) discussing disclosure requirements in instances where a director or board nominee...
Mintz
The Federal Arbitration Act §7 (9 U.S.C. §7) enables arbitrators to "summon … any person to attend before them or any of them as a witness and in a proper case to bring with him or them any [document] which may be deemed material as evidence in the case."
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Mintz
As 2019 quickly approaches, we would like to take a few moments to reflect on the past year of Food and Drug Administration activities and certain big ticket items that made news in 2018.
Schnader Harrison Segal & Lewis LLP
In June of 2018, the US Securities and Exchange Commission (SEC) voted to propose amendments to the rules governing its whistleblower program.
Duane Morris LLP
Data integrity means complete, consistent and accurate recording of data. This requires an original or true copy of contemporaneously recorded data that is attributable to a specific individual and is legible and accurate.
Jeffer Mangels Butler & Mitchell LLP
In 2017, if a client owned an interest in a foreign entity (directly or indirectly through a tiered entity structure), then an evaluation should have been done to determine whether the client owed
Arnold & Porter
he life sciences industry has long been a focus of anti-corruption enforcement, and changing models for global clinical research have made anti-corruption a critical risk area for research-based
Frankfurt Kurnit Klein & Selz
Financial institutions and insurance companies operating in New York have until September 3, 2018 to comply with the next phase of New York's Cybersecurity Regulations.
Mintz
The California Attorney General's Office (CAGO) is conducting a series of public hearings around the state to gather input on the California Consumer Privacy Act of 2018 (CCPA).
Mintz
The District of Columbia Council recently repealed a law approved by voters in a June 2018 referendum that would have fundamentally changed the way tipped workers in the District are paid.
Ropes & Gray LLP
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
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