Mondaq USA: Corporate/Commercial Law > Compliance
Littler Mendelson
Generally, federal contractors must develop a written affirmative action program for every physical location with 50 or more employees.
Proskauer Rose LLP
The Office of Federal Contract Compliance Programs ("OFCCP") has announced that it has launched a new resource for federal government contractors called the "Contracting Officer Corner."
Cadwalader, Wickersham & Taft LLP
A Connecticut-based multinational corporation agreed to pay $13.9 million to settle SEC charges for violating the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act.
Cadwalader, Wickersham & Taft LLP
The SEC filed charges against a New Jersey-based broker for allegedly misusing his access to customers' brokerage accounts to enrich himself and two of his family members at the expense of his customers.
Ogletree, Deakins, Nash, Smoak & Stewart
On September 11, 2018, the Office of Federal Contract Compliance Programs (OFCCP) announced that it has proposed changes regarding functional affirmative action programs (FAAPs).
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the FDIC, the Office of the Comptroller of the Currency, the SEC and the CFTC extended the comment period regarding a proposed rule to revamp the Volcker Rule. The comment period deadline – originally September 17, 2018 – was pushed back to October 17, 2018.
Withers LLP
On August 20, 2018, the SEC Division of Corporation Finance announced that it will continue its efforts to increase transparency by releasing certain documents on EDGAR relating to actions taken by the SEC ...
Morrison & Foerster LLP
Receipt of a CSAL does not mean that a contractor's establishment has been scheduled for an audit.
Arnold & Porter
oes your M&A due diligence checklist ask about FCC licenses? No? Well, the FCC just gave you a half million reasons to add a question—five hundred and four thousand, to be exact.
Brown Rudnick LLP
U.S. and non-U.S. companies continue to face a more challenging environment in complying with U.S. international trade laws...
McDermott Will & Emery
The FTC posted a short article indicating that after finalizing a settlement package with FTC Staff, it takes approximately four weeks for the Directors of the Bureau of Competition and the Bureau of Economics (the Directors), as well as the Commission to review the Directors' recommendations and vote on the package.
Cadwalader, Wickersham & Taft LLP
The compliance date for the amendments will be 180 days after publication in the Federal Register.
Hunton Andrews Kurth LLP
This past week, several consumer actions made headlines that affect the retail industry.
Morrison & Foerster LLP
On August 27, 2018, the CFTC published final rules in the Federal Register amending its regulations regarding duties of CCOs of SD, MSPs and FCMsand requirements for preparing, certifying and furnishing to the CFTC...
Schnader Harrison Segal & Lewis LLP
On February 21, 2018, the U.S. Supreme Court ruled that "Dodd-Frank's anti-retaliation provision does not extend to an individual, like Somers, who has not reported a violation of the securities laws to the SEC."
Kramer Levin Naftalis & Frankel LLP
In July, the Securities and Exchange Commission (SEC) proposed amendments to streamline financial disclosure requirements for two categories of market participants:
Ogletree, Deakins, Nash, Smoak & Stewart
The U.S. Department of Labor (DOL) has been celebrating the week leading up to Labor Day with a flurry of compliance-related activity. In addition to issuing several new opinion letters ...
Foley & Lardner
On August 20, 2018, the Securities and Exchange Commission ("SEC") issued Release No. 34-83885 (the "Release") adding two new events (the "New Events") ...
Klein Moynihan Turco LLP
The Federal Trade Commission ("FTC") has announced that it will increase the fees that entities pay to access telephone numbers on the National Do Not Call Registry (the "Registry") per the terms...
Wilson Elser Moskowitz Edelman & Dicker LLP
Businesses subject to DFARS and ITAR should have a compliance program in place that includes an appropriate response to any security incident.
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Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Brown Rudnick LLP
U.S. and non-U.S. companies continue to face a more challenging environment in complying with U.S. international trade laws...
Mayer Brown
The use of social media raises many securities law and compliance challenges for issuers, broker-dealers, and investment advisers.
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) ...
Seyfarth Shaw LLP
Seyfarth Synopsis: Is it a service animal or an emotional support animal?
Mayer Brown
Discussions on regulatory requirements generally focus on substance. Less often highlighted is how the nuts and bolts of compliance and daily operations are actually carried out—often by third-party service providers.
Foley Hoag LLP
Smaller reporting companies enjoy more extensive relief in their annual reports on Form 10-K and annual proxy statements.
Jones Day
Human trafficking is a global problem that is receiving the attention of legislators and law enforcement.
Cadwalader, Wickersham & Taft LLP
The SEC adopted amendments to simplify or eliminate redundant, overlapping, outdated or superseded disclosure requirements.
Ogletree, Deakins, Nash, Smoak & Stewart
As anticipated from Leen's conversations with contractors at the National Industry Liaison Group (NILG) conference in Anaheim, California during the first week of August 2018,
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