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Searching Content from United States indexed under Compliance ordered by Published Date Descending.
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1
Clean Up Your Books: Six Bad Bookkeeping Habits To Break Now
New clients frequently ask us how to best organize their neglected books.
United States
13 Aug 2018
2
FTC Conducts First Compliance Sweep Since Amendment to Used Car Rule
The sweep took place between April and June 2018 in 20 cities nationwide.
United States
23 Jul 2018
3
IRS Announces Five New Campaigns
Yesterday, the Large Business and International Division ("LB&I") of the IRS announced five new compliance campaigns. This is on top of the 35 previously announced campaigns and discussed here.
United States
20 Jul 2018
4
Mergers & Acquisitions: Successor Liability And Trade Law
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Worldwide
10 Jul 2018
5
What Corporate Lawyers And Businesses Should Know About Customs Compliance
Since the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law in February 2016, U.S. Customs and Border Protection ("CBP") has increased enforcement of U.S. import laws and regulations.
United States
10 Jul 2018
6
Summer Updates In California Employment Laws
Summertime in San Francisco and other California cities brings legal updates that are taking effect on July 1, 2018.
United States
9 Jul 2018
7
The EU's General Data Protection Regulation: Why It Matters To You
The European Union has traditionally been more protective of privacy than the United States, which has led to substantial challenges for many US companies.
United States
9 Jul 2018
8
I.R.S. Announces Six Compliance Campaigns
The I.R.S. Large Business and International division ("LB&I") recently announced the approval of the following six additional compliance campaigns:
United States
2 Jul 2018
9
New IRS Compliance Campaign Focuses On Reporting Of Foreign Trusts
On May 21, 2018, the IRS Large Business & International Division ("LB&I") announced its fourth set of compliance campaigns.
United States
22 Jun 2018
10
New Law On Additional And Limited Liability Companies Comes Into Force
On June 17, 2018, the Law of Ukraine "On Additional and Limited Liability Companies" (the Law) comes into force setting forth new requirements to operation of LLCs and their charters.
United States
22 Jun 2018
11
Division Of Corporate Finance Releases Updated C&DIs
While such individuals and groups must still be reported, this C&DI provides some flexibility in the manner of reporting.
United States
21 Jun 2018
12
Expatriation And Compliance: What You Need To Know Now
There is no requirement, for example, for US citizens to vote in presidential or local elections, and there is no required military service.
United States
20 Jun 2018
13
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
14
IRS Announces Six New Campaigns
Yesterday, the Large Business and International Division ("LB&I") of the IRS announced six new compliance campaigns. Faced with continued budget cuts ...
United States
24 May 2018
15
MSHA Issues Final Workplace Examination Rule
On April 9, 2018, the Mine Safety and Health Administration (MSHA) will publish its final rule on "Examinations of Working Places in Metal and Nonmetal Mines" in the Federal Register.
United States
11 Apr 2018
16
Operators Beware! MSHA Issues Final Rule On Examinations Of Working Places In Metal And Nonmetal Mines
MSHA just announced its Final Rule on Examinations of Working Places in Metal and Nonmetal Mines. 83 Fed. Reg. 15055 (April 9, 2018).
United States
11 Apr 2018
17
Australia's Proposed Modern Slavery Act May Impact American Companies
U.S. companies with operations in Australia may soon be impacted by the establishment of a new Modern Slavery Act (the MSA) in Australia.
United States
11 Apr 2018
18
OFCCP Announces 2018 Veteran Hiring Benchmark
On March 30, 2018, the Office of Federal Contract Compliance Programs ("OFCCP") released its 2018 Vietnam Era Veterans' Readjustment Assistance Act ("VEVRAA") Benchmark.
United States
9 Apr 2018
19
Financial Regulatory Developments Focus - Issue 13, April 4, 2018
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
Worldwide
6 Apr 2018
20
Investment Adviser Fee Table On The Table
On February 7, the Massachusetts Securities Division asked for public comment on a fee table requirement for Massachusetts-registered investment advisers.
United States
6 Apr 2018
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