Milbank Financial Institutions Regulatory partner Douglas Landy will be speaking on a panel titled "Lessons Learned from Recent Enforcement Actions" at the IIB's annual Risk Management ...

Bob Jaworski will be speaking at the Mortgage Bankers Association of America's annual Regulatory Compliance Conference in Washington, D.C..

On July 2, 2024, the Consumer Financial Protection Bureau ("CFPB") issued its Summer 2024 Supervisory Highlights. The Supervisory Highlights include some of the CFPB's findings from recent examinations...

The Centers for Medicare and Medicaid Services has introduced ACCESS, a new accountable care model that could reshape how healthcare providers approach patient care and reimbursement. This discussion examines the model's structure, potential benefits, and critical factors organizations should weigh when determining if participation aligns with their strategic goals.

Health Care attorney Brianna J. Santolli will be a guest speaker on the "Compliance Guy" Live Podcast, "Fact, Fiction or Something Else," on Tuesday, October 5, 2021 at 1:00 PM EST. Hosted by Sean Weiss...

Healthcare associate Samuel Hoff authored an article for MedCity News on "'Friendly' PC Models: Key Contractual and Compliance Considerations."

This issue of McDermott's Healthcare Regulatory Check-Up highlights regulatory activity for October 2024. We discuss several enforcement actions pertaining to healthcare fraud, including alleged...

Partner Jeffrey Alberts, a co-chair of Pryor Cashman's Financial Institutions Group, joined The Institute of International Bankers' podcast "IIB Bank Talk" to guest hosts an episode with Rebecca Rettig...

Adam Bialek (Partner-New York) weighed in on the changes necessary for compliance as the internet has affected the way individuals communicate and how business is conducted.

Cooley's Travis LeBlanc and Randy Sabett provide insights on privacy law under different regimes, including GDPR, CCPA and more, in an installment of "Compliance & Legal Risk," ...

Recently, the Cook County (Illinois) Board of Commissioners voted to suspend the annual filing requirements for Class 6b Incentive Compliance Affidavits until the assessment year 2022

In a January 24th Presidential Memorandum, President Trump urged the Commerce Department to develop a "permitting streamlining action plan"...

The IRS will continue to focus its compliance efforts on taxpayers' offshore activities in the coming months.

On December 29, 2023, the USCG issued Maritime Safety Information Bulletin (MSIB) 13-2023, Change 1, an updated version of MSIB 13-23...

As you know, the SEC adopted final rules on cybersecurity disclosure on July 26, with compliance dates tied to publication in the Federal Register.

The U.S. Supreme Court will hear a Republican-led challenge to campaign finance limits on coordinated spending between candidates and political parties ahead of the 2026 midterms.

A federal judge upheld Colorado’s individual campaign contribution limits as constitutional on March 26, 2026, ruling that three Republican plaintiffs failed to show the state’s campaign finance framework violates the First Amendment.

The SEC, together with the CFTC, has extended the compliance date for the Form PF amendments adopted on February 8, 2024.

Yesterday, the SEC voluntarily stayed its new ESG disclosure rules for public companies pending the outcome of several lawsuits that have been filed, which are now consolidated in the 8th Circuit US Court of Appeals.

The State Department has published a proposed rule that would allow third parties to attend interviews for certain U.S. citizen services.