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Searching Content indexed under Compliance by Wilson Elser Moskowitz Edelman & Dicker LLP ordered by Published Date Descending.
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Strict Notification & Disclosure Requirements For Government Contractors
Businesses subject to DFARS and ITAR should have a compliance program in place that includes an appropriate response to any security incident.
United States
5 Sep 2018
2
All Management Service Organizations Are Not Created Equal
This article discusses the risks associated with use of an MSO and advises structuring such arrangements to comply with the Anti-Kickback Statute's personal services/management safe harbor.
United States
24 May 2017
3
Use Of Criminal Background Checks In Fair Housing: HUD's New Guidelines
Citing a disproportionately high rate of arrest and incarceration among minorities, especially African Americans and Latinos, the United States Department of Housing and Urban Development recently issued new guidance.
United States
20 Jun 2016
4
Limiting Exposure In Negligent Hiring And Retention Claims: The FAST Act's Exclusion Of CSA Data From Public View
The passing of the Fixing America's Surface Transportation Act (FAST Act) ushers in com­prehensive reforms to the Federal Motor Carrier Safety Administration (FMCSA).
United States
12 Feb 2016
5
To Comply Or Not To Comply: The California Transparency In Supply Chains Act
Is your business a transportation, cargo and/or container company or do you own or manage a retail or manufacturing operation?
United States
12 Feb 2016
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