Mondaq USA: Corporate/Commercial Law > Compliance
Withers LLP
In addition to prompting U.S. fund managers to add European Union General Data Protection Regulation (GDPR) compliant representations to agreements that touch E.U. employees ...
Seyfarth Shaw LLP
June 2, 2018 marked the second compliance deadline for movie theatres with auditoriums showing digital movies to comply with the ADA Title III Movie Captioning and Audio Description Rule.
Mayer Brown
The use of social media raises many securities law and compliance challenges for issuers, broker-dealers, and investment advisers.
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, effective dates and compliance dates.
Sheppard Mullin Richter & Hampton
Just as companies may be catching their breath after sprinting to get ready for GDPR in time for its recent implementation date, the FTC has now entered the enforcement fray.
Bryan Cave Leighton Paisner LLP
The May 25, 2018, compliance effective date of the EU's GDPR is just weeks away, and many U.S.-based companies have at least by now taken stock of their EU customer base and operations...
Cooley LLP
This morning, the SEC voted (by a vote of four to one) to adopt rules mandating the use of Inline XBRL (eXtensible Business Reporting Language) ...
Ostrow Reisin Berk & Abrams
Spring is the time of year that calendar-year-end businesses receive financial statements that conform to U.S. Generally Accepted Accounting Principles (GAAP).
BakerHostetler
The Golden State has made some news recently as a thorn in the side of the Trump administration.
Proskauer Rose LLP
While such individuals and groups must still be reported, this C&DI provides some flexibility in the manner of reporting.
Ropes & Gray LLP
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
Duff and Phelps
Most unclaimed property reporting laws require that companies that are "holders" of potentially abandoned property notify apparent owners before turning over their funds to the states.
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates and effective dates.
Smith Gambrell & Russell LLP
Claims and investigations based on corporate social responsibility ("CSR") disclosures are becoming increasingly common in the U.S. and internationally.
Pryor Cashman LLP
On June 15, 2018, Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech Group, will be a featured panelist at the Association of International Bank Audit and Compliance Professionals' (AIBACP) ...
Cooley LLP
The Federal Communications Commission has hit a manufacturer of air filters, humidifiers, energy lamps, oil diffusers and similar products with a proposed fine of almost $600,000.
Thompson Coburn LLP
The customs laws of the United States are codified in Title 19 of the U.S. Code and Title 19 of the Code of Federal Regulations.
Ropes & Gray LLP
In December 2013, the Agencies jointly issued a final rule (the "Final Rule") to implement the requirements of the Volcker Rule.
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates and effective dates.
Caplin & Drysdale
On May 21, 2018, the IRS Large Business and International division added foreign trust information reporting to its "compliance campaigns," signaling that the IRS sees a "compliance risk" in this area ...
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Pryor Cashman LLP
On June 15, 2018, Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech Group, will be a featured panelist at the Association of International Bank Audit and Compliance Professionals' (AIBACP) ...
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Mayer Brown
The use of social media raises many securities law and compliance challenges for issuers, broker-dealers, and investment advisers.
Bryan Cave Leighton Paisner LLP
The May 25, 2018, compliance effective date of the EU's GDPR is just weeks away, and many U.S.-based companies have at least by now taken stock of their EU customer base and operations...
Sheppard Mullin Richter & Hampton
Just as companies may be catching their breath after sprinting to get ready for GDPR in time for its recent implementation date, the FTC has now entered the enforcement fray.
Ropes & Gray LLP
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
Ropes & Gray LLP
Over the past year, a growing number of governmental investigations and settlements call into question the practice of pharmaceutical companies donating to independent charities...
BakerHostetler
The Golden State has made some news recently as a thorn in the side of the Trump administration.
Proskauer Rose LLP
While such individuals and groups must still be reported, this C&DI provides some flexibility in the manner of reporting.
Ostrow Reisin Berk & Abrams
Spring is the time of year that calendar-year-end businesses receive financial statements that conform to U.S. Generally Accepted Accounting Principles (GAAP).
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