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Searching Content from United States indexed under Compliance ordered by Published Date Descending.
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1
Predictive Scheduling Laws: What Are They, Where Do They Exist And Employers' Reaction
Over the past five years, the United States has seen a wave of new laws aimed at providing employees with more predictable work schedules.
United States
16 Sep 2019
2
New IRS Procedure Provides Favorable Path For Non-Compliant Expatriates To Become Tax Compliant
New Procedure. On Sept. 6, 2019, the Internal Revenue Service (IRS) announced an important new procedure to enable certain non-compliant U.S. citizens who relinquish their U.S. citizenship
United States
16 Sep 2019
3
Is The New IRS Expatriation Initiative Really Better Than An Existing Program And Law?
On September 6, 2019, the IRS introduced an enhanced streamline program for certain U.S. citizens who have relinquished their U.S. citizenship
United States
12 Sep 2019
4
Seyfarth Attorneys To Speak On Panels At The 2019 NAPBS Annual Conference
Seyfarth attorneys Pam Devata, Esther Slater McDonald, Courtney Stieber, John Drury, and Rob Szyba are speaking at multiple key sessions during the 2019 NAPBS Annual Conference in San Antonio
United States
12 Sep 2019
5
FTC Announces Record $170 Million COPPA Settlement With Google And Youtube For Children's Privacy Violations
The Federal Trade Commission (FTC) and the New York Attorney General have announced that Google and YouTube
United States
9 Sep 2019
6
NFA Proposes Amendments To Expand Applicability And Substance Of Marketing Rules
NFA proposed amendments to clarify the applicability of certain NFA rules and interpretive notices to certain regulated entities.
United States
9 Sep 2019
7
Volcker Rule Revisions Adopted By Agencies - August 29, 2019
The US federal banking and functional regulators ("Agencies")1 have finalized revisions to the proprietary trading and compliance program provisions of the Volcker Rule (the "2019 Revisions").2
United States
3 Sep 2019
8
Volcker 2.0
For top-tier U.S. banking organizations, this calculation is based on worldwide trading assets and liabilities.
United States
27 Aug 2019
9
Website Accessibility Lawsuits Abound
Website accessibility lawsuits (i.e., lawsuits alleging discrimination on the basis that websites contain access barriers that limit navigation for disabled people) increased 177% percent from 2017 to 2018 alone.
United States
23 Aug 2019
10
CCPA Amendment Progress Report: July Update
As we reported in April, May and June, a number of potentially significant amendments to the California Consumer Privacy Act (CCPA) continue to make
United States
20 Aug 2019
11
Guest Column: ICE Raid Should Be Wake-Up Call To Employers – Memphis Business Journal
THIS COLUMN WAS CONTRIBUTED TO THE MEMPHIS BUSINESS JOURNAL BY BUTLER SNOW LLP AND AUTHORED BY Todd P. Photopulos. THE ARTICLE WAS ORIGINALLY PUBLISHED HERE.
United States
19 Aug 2019
12
EU Publishes Non-Binding Guidance On Internal Compliance Programmes For Dual-Use Trade Controls
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
European Union
19 Aug 2019
13
2019 Mid-Year FDA And Health Care Compliance And Enforcement Update – Providers
Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the health care regulatory and enforcement environment impacting providers.
United States
16 Aug 2019
14
US EPA Announces Policy To Enhance State Partnerships In Civil Enforcement And Compliance Assurance Work
On July 11, 2019, US EPA announced its new policy on Enhancing Effective Partnerships Between the EPA and the States in Civil Enforcement and Compliance Assurance Work
United States
16 Aug 2019
15
Passive "Gatekeeping" In Biomet Hip Implant Daubert Decision
A couple of years ago, we were overjoyed to learn that our very favorite old-fashioned Broadway musical was being revived.
United States
12 Aug 2019
16
Making Sense Of ED's State Authorization Rule
For nearly a decade, the U.S Department of Education (ED) has worked to formulate a rule addressing when institutions with distance education programs must be authorized by the states in which they enroll online students.
United States
8 Aug 2019
17
Common Single Audit Findings And Remediation Series: Procurement, Suspension And Debarment, Part I
When Uniform Guidance became effective in December 2014, changes to the procurement regulations were so impactful that the OMB granted a two-year delayed implementation election.
United States
8 Aug 2019
18
ACH Debit Entries: NACHA Rule Change And Guidance From CFPB Consent Order - Key Takeaways On Compliance
An ACH Debit Entry is an electronic instruction sent by a payee (an "Originator") through the Originator's bank (an Originating Depository Financial Institution or ODFI)
United States
6 Aug 2019
19
Chicago Passes Expansive Fair Workweek Law
On Wednesday, the Chicago City Council passed the Chicago Fair Workweek Ordinance, arguably the most expansive law of its kind.
United States
29 Jul 2019
20
2019 Ann Arbor Regional Health Care Compliance Conference Put On By The Health Care Compliance Association
On June 21st, Dickinson Wright's Rose Willis and Peter Domas participated in the Health Care Compliance Regional Conference in Ann Arbor
United States
29 Jul 2019
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