Mondaq USA: Corporate/Commercial Law > Compliance
Hunton Andrews Kurth LLP
On September 13, 2018, the SEC withdrew two no-action letters issued in 2004 to two proxy advisory firms.
Jones Day
Courts have disagreed over whether Universal Health Services, Inc. v. Escobar, 136 S. Ct. 1989 (2016), announced a mandatory test for implied certification liability under the False Claims Act.
Smith Gambrell & Russell LLP
In the past, our FYI / לידיעתך articles focused on a single topic.
Hunton Andrews Kurth LLP
The OFCCP vowed things would change after President Trump's election. It is making good on that promise.
Cooley LLP
OIG Advisory Opinion Permits Refunding Device Purchase Price Under Limited Conditions.
Mintz
In this five-part series, we highlight three important USCIS policy changes and provide eight best practice tips in light of the ever-tightening U.S. immigration environment.
Littler Mendelson
Employers that use criminal record screening policies must continue to be vigilant about compliance with all applicable laws.
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Robert J. Jackson Jr. urged the SEC to preserve the current role of proxy advisors in shareholder voting.
Littler Mendelson
Generally, federal contractors must develop a written affirmative action program for every physical location with 50 or more employees.
Proskauer Rose LLP
The Office of Federal Contract Compliance Programs ("OFCCP") has announced that it has launched a new resource for federal government contractors called the "Contracting Officer Corner."
Cadwalader, Wickersham & Taft LLP
A Connecticut-based multinational corporation agreed to pay $13.9 million to settle SEC charges for violating the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act.
Cadwalader, Wickersham & Taft LLP
The SEC filed charges against a New Jersey-based broker for allegedly misusing his access to customers' brokerage accounts to enrich himself and two of his family members at the expense of his customers.
Ogletree, Deakins, Nash, Smoak & Stewart
On September 11, 2018, the Office of Federal Contract Compliance Programs (OFCCP) announced that it has proposed changes regarding functional affirmative action programs (FAAPs).
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the FDIC, the Office of the Comptroller of the Currency, the SEC and the CFTC extended the comment period regarding a proposed rule to revamp the Volcker Rule. The comment period deadline – originally September 17, 2018 – was pushed back to October 17, 2018.
Withers LLP
On August 20, 2018, the SEC Division of Corporation Finance announced that it will continue its efforts to increase transparency by releasing certain documents on EDGAR relating to actions taken by the SEC ...
Morrison & Foerster LLP
Receipt of a CSAL does not mean that a contractor's establishment has been scheduled for an audit.
Arnold & Porter
oes your M&A due diligence checklist ask about FCC licenses? No? Well, the FCC just gave you a half million reasons to add a question—five hundred and four thousand, to be exact.
Brown Rudnick LLP
U.S. and non-U.S. companies continue to face a more challenging environment in complying with U.S. international trade laws...
McDermott Will & Emery
The FTC posted a short article indicating that after finalizing a settlement package with FTC Staff, it takes approximately four weeks for the Directors of the Bureau of Competition and the Bureau of Economics (the Directors), as well as the Commission to review the Directors' recommendations and vote on the package.
Cadwalader, Wickersham & Taft LLP
The compliance date for the amendments will be 180 days after publication in the Federal Register.
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Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Mayer Brown
The use of social media raises many securities law and compliance challenges for issuers, broker-dealers, and investment advisers.
Pryor Cashman LLP
On June 15, 2018, Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech Group, will be a featured panelist at the Association of International Bank Audit and Compliance Professionals' (AIBACP) ...
Seyfarth Shaw LLP
Seyfarth Synopsis: Is it a service animal or an emotional support animal?
Brown Rudnick LLP
U.S. and non-U.S. companies continue to face a more challenging environment in complying with U.S. international trade laws...
Cadwalader, Wickersham & Taft LLP
A Connecticut-based multinational corporation agreed to pay $13.9 million to settle SEC charges for violating the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act.
Foley Hoag LLP
Smaller reporting companies enjoy more extensive relief in their annual reports on Form 10-K and annual proxy statements.
Seyfarth Shaw LLP
Seyfarth Synopsis: On the heels of its recent slate of directives, the Office of Federal Contract Compliance Programs ("OFCCP") has issued a new group of directives which continue to signal changes for the contractor community
Jones Day
Human trafficking is a global problem that is receiving the attention of legislators and law enforcement.
Cadwalader, Wickersham & Taft LLP
The SEC adopted amendments to simplify or eliminate redundant, overlapping, outdated or superseded disclosure requirements.
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