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Searching Content indexed under Compliance by Morrison & Foerster LLP ordered by Published Date Descending.
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1
SEC Proposes Changes To Business, Legal Proceeding And Risk Factor Disclosure Requirements
The SEC has proposed amendments to the description of business, legal proceeding and risk factor disclosures that are required pursuant to Regulation S-K.
United States
27 Aug 2019
2
Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel ‒ July 2019
Below, we summarize significant cartel enforcement developments from U.S. and other antitrust enforcers in recent months,
United States
5 Aug 2019
3
FAQs About Non-GAAP Financial Measures for REITs
The use of non-GAAP financial measures is nearly ubiquitous for U.S. public companies. According to Audit Analytics
United States
16 Jul 2019
4
With Redefined Risks, GCs Must Redefine Their Role
Morrison & Foerster's new global study, titled "In the Face of Complexity and Change, the Time to Lead Is Now", reveals that General Counsel
United States
3 Jul 2019
5
OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
6
Bad Influence: Complying With FTC's Endorsement Guide
Today's online celebrities—both verified and aspiring—can now become product sponsors with the help of a social-media account, a picture-perfect aesthetic, and several hundred thousand followers.
United States
29 May 2019
7
Top 10 International Anti-Corruption Developments For April 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
29 May 2019
8
DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
9
OFCCP Announces FY2019 Audits
On March 25, 2019, the Office of Federal Contract Compliance Programs (OFCCP) published the list of contractors that are scheduled to receive Corporate Scheduling Announcement Letters (CSALs).
United States
9 Apr 2019
10
DOJ Announces Revised FCPA Corporate Enforcement Policy
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy ("the Policy").
United States
29 Mar 2019
11
DOJ Signals Once More That FARA Is An Enforcement Priority
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...
United States
19 Mar 2019
12
Privacy Shield-Certified Organizations: Key Takeaways From The Privacy Shield Annual Review
The EU regulators' recent report on the second annual review of the EU-US Privacy Shield provides some valuable compliance reminders for organizations that have certified or intend to certify to the Privacy Shield program.
United States
15 Feb 2019
13
FCPA Compliance Report-Episode 416: James Koukios On The Morrison & Foerster Top 10 International Anti-Corruption Developments For December 2018
In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.
United States
11 Feb 2019
14
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
15
The SEC Continues To Spread Sunshine On Private Equity: Reflections On Two Recent Enforcement Actions
The end of 2018 was notable for two SEC enforcement actions against private equity fund managers for violations of the Investment Advisers Act of 1940 arising from improper allocations of expenses
United States
5 Feb 2019
16
Beware Of Texting While Advising: OCIE Issues An Electronic Messaging Risk Alert
In December 2018, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE)
United States
25 Jan 2019
17
Senior DOJ Official Discusses The Department's Renewed Focus On FARA: What Companies Need To Know
During a Tuesday event at the Center for Strategic and International Studies in Washington, D.C., Assistant Attorney General of the National Security Division John Demers highlighted the renewed
United States
23 Jan 2019
18
OCIE Publishes 2019 Enforcement Priorities
The SEC's Office of Compliance Inspections and Examinations (OCIE) published its 2019 examination priorities on December 20, 2018. Although OCIE's published priorities "provide a preview of key areas
United States
9 Jan 2019
19
FTC Announces That Owner Of New York Knicks, Rangers Agrees To Pay Civil Penalty For HSR Act Violation
On December 6, 2018, the FTC announced that James Dolan, Executive Chairman and CEO of The Madison Square Garden Company (MSG), agreed to pay a $609,810 civil penalty to settle charges
United States
2 Jan 2019
20
Agencies Issue Further Guidance Regarding Emerging Approaches To BSA/AML Compliance
On December 3, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency issued a joint statement regarding "innovative approaches" to Bank Secrecy Act/anti-money laundering compliance.
United States
19 Dec 2018
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