Mondaq USA: Corporate/Commercial Law > Compliance
Troutman Sanders LLP
Companies that do business with supply chain links to China, Russia and certain other countries are at risk of unintentionally violating the various U.S. ...
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Hester M. Peirce called on the SEC to consider alternative methods when addressing compliance infractions rather than resorting to enforcement proceedings.
Proskauer Rose LLP
OFCCP has entered into a memorandum of understanding with the National Industry Liaison Group, a non–profit employer association that focuses on affirmative action and equal employment opportunity.
BakerHostetler
The FDA issued a report on the prevalence of food-borne illness risk factors in fast-food and full-service restaurants. The results are part of the first phase of a 10-year study on the issue.
Ropes & Gray LLP
Over the last month, the UK Home Office has sent letters to more than 17,000 companies that it believes are required to publish an annual statement under the UK Modern Slavery Act.
Foley & Lardner
On November 8, 2018, the Department of Labor (DOL) issued 4 new opinion letters providing both employers and employees further insight into the agency's views regarding compliance with federal labor
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The SEC's recent actions suggest that the SEC is attempting to avoid that result.
McDermott Will & Emery
The health system's governance committee may benefit from a general-counsel-led briefing on the relevance of the newly released revisions to the "Commonsense Principles" of corporate governance.
Duane Morris LLP
The list is developed from inputting sites from CDER's Catalog of Manufacturing Sites into the SSM
Reed Smith
In recent months, the U.S. Securities and Exchange Commission ("SEC") has emphasized cybersecurity as both an enforcement priority and corporate responsibility, demonstrating its continued focus...
Reed Smith
On November 8, 2018, the U.S. Securities and Exchange Commission (the "SEC") settled its first case against an unregistered cryptocurrency exchange.
Holland & Knight
The Internal Revenue Service (IRS) issued a proposed regulation (the Proposed Regulation) on Oct. 31, 2018.
BakerHostetler
Principal Deputy Assistant Attorney General John P. Cronan Comments On The DOJ's Efforts To Establish Clear Guideposts In The Corporate Enforcement And Government Corruption Contexts
Foley Hoag LLP
On October 31, 2018, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE)
Cadwalader, Wickersham & Taft LLP
The SEC updated Compliance and Disclosure Interpretations ("C&DIs") related to Regulation S-K and several rules and forms under the Exchange Act.
Mayer Brown
At the Practising Law Institute's Annual Institute on Securities Regulation, a number of updates were provided by the Staff regarding ongoing initiatives within the Office of Small Business.
Bowditch & Dewey
With the influx of craft breweries, wineries, distillers and wholesale distributors popping up everywhere, there are several issues that have come to light regarding regulatory compliance.
Morrison & Foerster LLP
To be clear, the bondage here is the bond requirement under Federal construction contracts, and the doctrine does not appear in the catechism but in the Court of Claims' old decision...
Foley & Lardner
In a final rule published on January 19, 2017, HHS and several federal departments and agencies made revisions to the Common Rule ...
Day Pitney LLP
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
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Akin Gump Strauss Hauer & Feld LLP
On September 30, Governor Jerry Brown (D) signed a new California law requiring female presence on boards of public companies headquartered in California.
Smith Gambrell & Russell LLP
Trademark Owners are being inundated with trademark solicitations and scams from a variety of sources. The trickery often begins with an abusive and misleading email.
Mayer Brown
The cybersecurity regulation ("CyberRegs") adopted by the New York State Department of Financial Services ("NYDFS")
Ruchelman PLLC
A participating F.F.I. files Form 8966, F.A.T.C.A. Report, annually with the I.R.S. The
Shearman & Sterling LLP
On October 31, 2018, the U.S. Securities and Exchange Commission (SEC) adopted a final rule
Morrison & Foerster LLP
A brief overview of the JOBS Act 2018 Update
Arnold & Porter
On September 23, 2018, the governor of California signed into law an amended version of the California Consumer Privacy Act of 2018 (CCPA), which was originally enacted in late June 2018.
Morrison & Foerster LLP
As of October 1, 2018, Delaware entities can begin applying for the state's new voluntary Certificate of Adoption of Transparency and Sustainability Standards through the Secretary of State, passed in June 2018.
Moodys Gartner Tax Law LLP
US citizenship or permanent resident status allows access to the largest economy in the world.
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Hester Peirce offered recommendations to regulators on implementing G20 swaps reforms. Ms Peirce said that the G20 reforms were not foolproof and encouraged regulators to exercise "healthy skepticism"...
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