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DeHeng Law Offices
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Jones Day
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Russian Federation
GRATA International
Несмотря на то, что политическая конъюнктура в Австрии, по сравнению с иными страна
Herbert Smith Freehills
On 17 January 2020 the UK Serious Fraud Office ("SFO") updated its Operational Handbook to include a new chapter on evaluating a compliance programme
DLA Piper
On 17 January 2020, the UK Serious Fraud Office updated its Operational Handbook regarding Evaluating a Compliance Programme (the Handbook).
28 квітня 2020 р. набирає чинності ...
On April 28, 2020, the Law of Ukraine "On Preventing and Counteracting the Legalization (Laundering) of the Proceeds of Crime, Financing Terrorism and Financing of the...
United States
Sheppard Mullin Richter & Hampton
Host Michael Cohen is joined by Jim McGinnis, a member of the Antitrust and Competition Practice Group in Sheppard Mullin's San Francisco office.
Womble Bond Dickinson
Hospitals, health systems, physician groups and other healthcare industry face an enormous regulatory and compliance burden unlike any other sector.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that March 1, 2020 is the compliance date for certain customer information and risk disclosure requirements for cleared swaps.
Cadwalader, Wickersham & Taft LLP
The SEC final rules governing security-based swap activity in a cross-border context and the associated deadlines were published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
NFA reminded member firms that January 31, 2020 is the effective date to be in compliance with swaps proficiency requirements.
Masuda, Funai, Eifert & Mitchell, Ltd.
Recently, the Cook County (Illinois) Board of Commissioners voted to suspend the filing requirements for Class 6b Incentive Compliance
Shipman & Goodwin LLP
It used to be that a student had to be at school to get in trouble with school administrators. As reliance on cellphones, laptops and other technology continues to expand...
Hogan Lovells
The U.S. Department of Agriculture's Food Safety and Inspection Service has issued a revised compliance guideline for substantiating animal raising claims on labels for meat and poultry products.
Ropes & Gray LLP
Regulators around the world are increasingly warning against the danger of a check-the-box compliance program and encouraging companies to evaluate their respective cultures and the corresponding impact on compliance
Pillsbury Winthrop Shaw Pittman LLP
The 2020 election season underway, so now is a good time to make certain your internal policies and procedures address applicable campaign contribution laws.
TMF Group
O compliance se tornou uma questão estratégica para conselhos – tanto financeiramente quanto em relação à reputação.
TMF Group
El cumplimiento se ha convertido en una cuestión estratégica para las juntas directivas, tanto a nivel financiero como reputacional.
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