LATEST ARTICLES
United States
Bass, Berry & Sims
On May 3, the Department of Defense (DOD), General Services Administration (GSA), and National Aeronautics and Space Administration (NASA) issued an Advanced Notice of Proposed Rulemaking...
Venable LLP
Starting this July, Maryland's "pay-to-play" law, which requires public contractors to file campaign contribution disclosure reports with the State Board of Elections...
Jackson Lewis
As organizations are preparing and filing the 2023 EEO-1 Data Collection reports, (deadline is June 4th) there's a change on the horizon for future reporting.
Lowenstein Sandler
On May 13, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released a joint notice of a proposed...
Kohn, Kohn & Colapinto, LLP
The passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major development...
Crowell & Moring LLP
During the month of April, the Biden administration has continued to leverage federal procurement in pursuit of ambitious environmental sustainability policy goals.
Goodwin Procter LLP
On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a customer identification program.
Jenner & Block
In a sequel to FinCEN's proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal), on May 13, 2024, FinCEN and the SEC jointly issued a new Notice of Proposed Rule Making.
Venable LLP
On May 9, 2024, the Supreme Court of Virginia held that a lawsuit alleging that the state government had procured a contractor's settlement of a contract dispute using economic duress and bad faith could proceed...
Wiley Rein
On May 13, 2024, President Biden took the rare step of issuing a Presidential decision ordering the divestment of Chinese-owned real estate located near the Francis E. Warren Air Force Base in Wyoming ...
Katten Muchin Rosenman LLP
On May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) jointly proposed...
Steptoe LLP
Consistent with his intent to move the FY25 appropriations process at a brisk pace, House Appropriations Chairman Tom Cole (R-OK) released the subcommittee allocations for FY25, also known as 302(b)s.
K&L Gates
On 16 May 2024, in a much-anticipated decision, the US Supreme Court held the funding mechanism for the Consumer Financial Protection Bureau (CFPB) is constitutional.
Holland & Knight
The National Institute of Standards and Technology (NIST) released the third revision of its Special Publication (SP) 800-171, "Protecting Controlled Unclassified Information...
Arnold & Porter
There's only six months until Election Day, but we can't write off 2024 as just another "election year." Our policy analysts with decades of Hill experience discuss how the seeds...
Cadwalader, Wickersham & Taft LLP
On April 11, 2024, the U.S. Department of the Treasury announced a notice of proposed rulemaking that would expand the enforcement authority of the Committee on Foreign Investment...
Wiley Rein
The U.S. Department of Defense (DOD) has published1 its National Defense Industrial Strategy (NDIS). In line with DOD's continued emphasis on modernizing and strengthening...
Manatt, Phelps & Phillips LLP
California Governor Gavin Newsom released the "May Revision" to the state budget on Friday. The May Revision, or "May Revise," takes into account actual state revenues collected through April.
Ankura Consulting Group LLC
The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations are fundamental components of the financial industry's efforts to combat financial crimes.
Alvarez & Marsal
As the global geopolitical landscape becomes increasingly uncertain, volatile and complex, corporates are starting to prioritize diversification and enhancing the resilience of their existing supply chains.
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