Mondaq USA: Corporate/Commercial Law > Compliance
Proskauer Rose LLP
On March 11, 2019 OFCCP announced that, "[i]n order to continue to enhance the scope and quality of OFCCP's compliance assistance materials"
Sheppard Mullin Richter & Hampton
In Singh v. Cigna Corp., No. 17-3484-cv, 2019 U.S. App. LEXIS 6637 (2d Cir. Mar. 5, 2019), the United States Court of Appeals for the Second Circuit affirmed the dismissal of a class action
Mayer Brown
Two recent steps by the Department of Justice ("DOJ") demonstrate a new commitment to enforcing the Foreign Agents Registration Act ("FARA").
Proskauer Rose LLP
Quick Hit: As we previously reported, OFCCP is about to introduce "focused reviews" – compliance evaluations focused on a particular area of OFCCP enforcement – and its upcoming publication
Shearman & Sterling LLP
The volume and variety of data available today is growing at a staggering pace, and costs of data storage and processing continue to fall.
Shearman & Sterling LLP
On March 5, 2019, the United States Court of Appeals for the Second Circuit affirmed the dismissal of a putative securities class action against Cigna and several of its officers.
Jones Day
Earlier this year, the Financial Industry Regulatory Authority released its 2019 Annual Risk Monitoring and Examination Priorities Letter.
Sheppard Mullin Richter & Hampton
On March 6, 2019, the Department of Health & Human Services, Office of the Inspector General ("OIG") published a new advisory opinion, No. 19-03 (the "AO")
Seyfarth Shaw LLP
From a business and commercial compliance standpoint, it is starting to appear that the stakes will be even higher on January 1, 2020.
Littler Mendelson
The FAQs also address a couple of open questions from OFCCP's original directive.
Ogletree, Deakins, Nash, Smoak & Stewart
On March 8, 2019, the Office of Federal Contract Compliance Programs (OFCCP) announced that it has published a landing page containing information about Section 503 focused reviews.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
Morrison & Foerster LLP
In another indication of the U.S. Department of Justice's increased focus on the Foreign Agents Registration Act, Assistant Attorney General John Demers announced yesterday that the Department is overhauling its FARA...
Cooley LLP
In January 2019, the European Commission launched a public consultation to evaluate whether the Low Voltage Directive is fit for purpose.
Cadwalader, Wickersham & Taft LLP
The NFA modified proposed amendments to Compliance Rules and Interpretive Notices to cover transactions and counterparties relating to swaps, as well as other commodity interests (e.g., futures).
Cadwalader, Wickersham & Taft LLP
The U.S. Court of Appeals for the Second Circuit (the "Second Circuit") affirmed a lower court's dismissal of a shareholder's lawsuit alleging that a health insurer and its executives misled investors regarding compliance with Medicare regulations.
Fisher Phillips LLP
Under the Trump administration, U.S. Immigration and Customs Enforcement (ICE) significantly increased its worksite enforcement actions against employers during 2018.
Proskauer Rose LLP
The Court of Appeals for the Second Circuit yesterday affirmed the dismissal of a securities class action alleging misrepresentations arising from generalized statements ...
BakerHostetler
March is now here and with it the Cybersecurity Regulation of the New York Department of Financial Services (NYDFS) is now in full force and effect, including requirements relating to Third Party Service Providers[1] (e.g., vendors, suppliers, agents).
Ogletree, Deakins, Nash, Smoak & Stewart
Employers will recall that in 2014, President Obama issued a memorandum directing the Equal Employment Opportunity Commission
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Foley & Lardner
In the European Union, vehicles are permitted to have adaptive driving beam headlights.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
Shearman & Sterling LLP
Instant messaging apps such as WeChat, WhatsApp and QQ are having a profound impact on the way people communicate around the world.
Mayer Brown
On January 22, 2019, FINRA issued its 2019 Risk Monitoring and Examination Priorities Letter1 (the "Letter") ...
Mintz
As 2019 quickly approaches, we would like to take a few moments to reflect on the past year of Food and Drug Administration activities and certain big ticket items that made news in 2018.
Reed Smith
Quadriga, Canada's largest cryptocurrency exchange, is unable to gain access to about $145 million (USD) of bitcoin and other digital assets following the sudden death of Gerald Cotten, its co-founder and CEO...
Kramer Levin Naftalis & Frankel LLP
On Jan. 21, 2019, the French Data Protection Authority (CNIL) levied a 50 million euros sanction against Google LLC1 for violating the EU General Data Protection Regulation
Ruchelman PLLC
On December 13, 2018, the I.R.S. issued proposed regulations under Code §§1471 through 1474 (F.A.T.C.A provisions) as well as under Code §§1441 and 1461 (withholding on non-U.S.
Thompson Coburn LLP
The Golden State has recently adopted a new law requiring certain lenders and intermediaries to provide special disclosures to commercial loan customers in connection with certain types
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