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1
DOJ Inability To Pay Guidance: Beyond Corporate Formalities
On October 8, 2019, the US Department of Justice (DOJ or Justice Department) issued new guidance on evaluating inability-to-pay arguments in a memorandum to the Criminal Division.
United States
18 Oct 2019
2
SEC Division Of Corporation Finance Realigns Disclosure Program
On Friday, the Securities and Exchange Commission's Division of Corporation Finance announced big changes in the internal structure of its disclosure program.
United States
16 Oct 2019
3
House Passes Historic SAFE Banking Act
The US House of Representatives recently passed the Secure and Fair Enforcement (SAFE) Banking Act, H.R. 1595 (the Act).
United States
9 Oct 2019
4
U.S. Signs First Bilateral Data-Sharing Agreement Under The CLOUD Act
The Department of Justice announced yesterday that the United States and the United Kingdom have entered into the first of the international executive agreements authorized under the Clarifying Overseas Use of Data Act.
United States
9 Oct 2019
5
CFIUS Publishes New Proposed Regulations
The Treasury Department proposed two different sets of new regulations to implement FIRRMA.
United States
2 Oct 2019
6
Deepfake Legislation: A Nationwide Survey—State And Federal Lawmakers Consider Legislation To Regulate Manipulated Media
Deepfakes are false yet highly realistic artificial intelligence-created video, audio and text.
United States
30 Sep 2019
7
DOJ Significantly Limits The Use Of Supplemental Environmental Projects
The DOJ Environment and Natural Resources Division has announced a major overhaul in the use of Supplemental Environmental Projects—a key penalty mitigation approach commonly used in settlement agreements.
United States
25 Sep 2019
8
Common Physician Compensation Arrangement May Face Increased Scrutiny Under Stark Law
On September 17, 2019, the Third Circuit Court of Appeals issued a decision with potentially far-reaching implications for healthcare companies and providers facing allegations of violations of the Stark Law.
United States
25 Sep 2019
9
SEC Announces Changes To Its Responses To Rule 14a-8 No-Action Requests
On Friday, the Securities and Exchange Commission released an Announcement Regarding Rule 14a-8 No-Action Requests with important updates to its process of administering Exchange Act
United States
11 Sep 2019
10
China's Draft Civil Code To Extend Privacy Protection
The Standing Committee of the National People's Congress published the Personal Rights of the Civil Code (draft for third reading) on August 27 for public comment. Chapter Six (Articles 811-817)
China
11 Sep 2019
11
SFO Director Highlights Difficulty Of Securing Convictions
Director of the Serious Fraud Office Lisa Osofsky used her annual Cambridge Symposium speech to emphasise the importance of international and corporate co-operation
UK
9 Sep 2019
12
Juniper FCPA Settlement Provides Useful Compliance Reminders
On August 29, 2019, the Securities and Exchange Commission ("Commission" or "SEC") agreed to resolve an enforcement action against Juniper Networks, Inc.
United States
6 Sep 2019
13
Early Look At First Batch Of CAMs Disclosures
More than two years since the PCAOB adopted the new critical audit matters (CAMs) disclosure requirement
United States
5 Sep 2019
14
The Countdown Is On! Building A Reg BI Compliance Program As Deadlines Loom
On June 5, 2019, the SEC adopted a package of rulemakings and interpretations designed to enhance the quality and transparency of investors' relationships with broker-dealers and investment advisers.
United States
4 Sep 2019
15
SEC Releases New Guidance Related To The Proxy Voting Process For Investment Advisers And Proxy Advisory Firms
Following a 3-2 vote last week, the Securities and Exchange Commission has released two pieces of guidance related to the proxy voting process:
United States
29 Aug 2019
16
SEC Holds Kokesh Does Not Impact FINRA Industry Bar
On August 23, 2019, the Securities and Exchange Commission held in In re John M.E. Saad that the US Supreme Court's decision in Kokesh v. SEC had no impact on the Financial Industry Regulatory Authority's.
United States
29 Aug 2019
17
Teething Problems: The SFO's Annual Report And Leadership Review
Last month, the SFO published its Annual Report for the year ended 31 March 2019 (the Annual Report), the first since Lisa Osofsky began her tenure as Director in August 2018.
UK
22 Aug 2019
18
Prepare Your Business For The End Of LIBOR
If your business carries debt, the interest rate on that debt is likely to be linked to the London Interbank Offered Rate (LIBOR).
United States
22 Aug 2019
19
Sounding The Bell For Proactive Risk Oversight
The Delaware Supreme Court recently sounded a warning bell for directors, reminding that as part of their duty of loyalty, they "must make a good faith effort to implement an oversight system
United States
19 Aug 2019
20
UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
UK
19 Aug 2019
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