Mondaq USA: Corporate/Commercial Law > Compliance
Cooley LLP
The European Commission has recently published a report on the effectiveness of the Radio Equipment Directive. We take a look at its findings below.
Stroock & Stroock & Lavan LLP
On November 27, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced a settlement agreement with a Virginia-based global technology ...
Thompson Coburn LLP
Missouri insurance companies impacted by these new laws should review these requirements carefully to ensure compliance.
TMF Group
Como un gran fanático del béisbol que soy (¡Vamos Red Sox!), uno de los aspectos más fascinantes del deporte es cuán internacional se ha vuelto.
Arnold & Porter
n December 3, 2018, the federal bank regulatory agencies, the National Credit Union Administration and the Financial Crimes Enforcement Network (FinCEN) ...
Morrison & Foerster LLP
As discussed in a prior client alert, on October 1, 2018, the Delaware Court of Chancery upheld a buyer's termination of a merger agreement and found that the target had suffered a material adverse
Seyfarth Shaw LLP
In this week of ceremonies for George H.W. Bush, we would be remiss not to mention the Americans With Disabilities Act.
Mayer Brown
REVERSEinquiries is Mayer Brown's structured and market-linked products-focused newsletter.
McDermott Will & Emery
A revised Department of Justice (DOJ) policy serves to clarify the relationship between establishing individual accountability and qualifying for cooperation credit
Frankfurt Kurnit Klein & Selz
As readers of this blog know, I often cover cases that deal with the interplay between regulatory compliance and false advertising.
Proskauer Rose LLP
Quick Hit: OFCCP's new Directive 2019-02 sets forth Early Resolution Procedures ("ERP") to resolve violations discovered during a desk audit of contractors with multiple establishments.
Morrison & Foerster LLP
For this month's bid protest roundup, we have identified four diverse bid protest decisions coming out of the Government Accountability Office ("GAO") and the U.S. Court of Federal Claims
Seyfarth Shaw LLP
The walkthrough inspection requirement took effect on October 13, 2018, and replaces the previous requirement to conduct quarterly equipment inspections.
Littler Mendelson
On November 29, 2018, the Australian Government passed the Modern Slavery Act 2018 (the "Act"), which requires all companies operating in Australia and meeting a threshold of AU$100 million in total annual global revenue to report annually on their efforts to address modern slavery in their operations and supply chains.
Proskauer Rose LLP
Six months after implementation of the European Union's General Data Protection Regulation ("GDPR"), many charitable organizations are still struggling with compliance.
Foley & Lardner
Remember full-service gas stations? These days, we have self-service pumps. Remember cashiers at the grocery store?
McDermott Will & Emery
Consistent with Assistant Attorney General Delrahim's speech on September 25, 2018, the DOJ released a new Model Timing Agreement which sets out that it will require fewer custodians,
Seyfarth Shaw LLP
Seyfarth Synopsis: New state and federal laws and rules require employers to have compliant phones systems for 911 direct dialing and E-911.
Littler Mendelson
On November 30, 2018, the Office of Federal Contract Compliance Programs (OFCCP) issued three new directives that it describes as reinforcing OFCCP's "commitment to fulfilling its enforcement mission
Shearman & Sterling LLP
On October 31, 2018, the Securities and Exchange Commission issued a non-enforcement position providing market participants, for a five-year period ...
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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.
Smith Gambrell & Russell LLP
Trademark Owners are being inundated with trademark solicitations and scams from a variety of sources. The trickery often begins with an abusive and misleading email.
Ropes & Gray LLP
Corporate social responsibility disclosure and compliance is an increasing area of focus for many in-house legal departments.
Shearman & Sterling LLP
On October 31, 2018, the U.S. Securities and Exchange Commission (SEC) adopted a final rule
Arnold & Porter
On September 23, 2018, the governor of California signed into law an amended version of the California Consumer Privacy Act of 2018 (CCPA), which was originally enacted in late June 2018.
Cadwalader, Wickersham & Taft LLP
The correction was published in the Federal Register.
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Ropes & Gray LLP
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
Day Pitney LLP
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
Proskauer Rose LLP
Six months after implementation of the European Union's General Data Protection Regulation ("GDPR"), many charitable organizations are still struggling with compliance.
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