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The U.S. Securities and Exchange Commission has adopted new rules that will require the affiliates of public companies to electronically submit their Form 144 filings...

The SEC extended an exemption for security-based swap data repositories ("SDRs") from compliance with rules that govern the SDR registration process, duties and core principles under Title VII of the Dodd-Frank Act.

The United States Supreme Court has, in recent years, decided two cases concerning the authority of the Securities and Exchange Commission ("SEC") to seek disgorgement.

MoFo's Stacey Sprenkel discusses how ethics and compliance skillsets can support ESG strategy in multinational corporations.

Bass, Berry & Sims attorney Thad McBride co-authored an article with Natasha Buchler, head of ESG at Aperio Intelligence, to provide advice for companies on how to protect themselves from supply chain disruption and compliance challenges.

Watch John Cunningham (Washington, D.C.) and Mike Beckwith (Silicon Valley) take a practical look at fraud and compliance in corporate transactions.

On April 5, 2016, the U.S. Department of Justice released a nine-page memorandum launching a one-year pilot program to reward companies that voluntarily self-report violations of the Foreign Corrupt Practices Act.

April 4, 2022 – This week, Hughes Hubbard released the first episode of All Things Investigations, the firm's new podcast produced in conjunction with the Compliance Podcast Network.

We have previously provided guidance on the proper assessment of criminal offence provisions for ASIC breach reporting purposes. In our experience across the industry, this continues to be an overlooked...

The Department of Justice's National Security Division declined to prosecute Robert Bosch GmbH despite alleged re-exports of over $70 million in sensor products to Huawei without required authorizations. What factors led DOJ to forgo criminal charges in this significant export control case, and what does this decision signal about the value of voluntary self-disclosure and cooperation in national security matters?

Under the Biden Administration, we expect the Department of Justice to reinvigorate the policies aimed at increasing coordination between the criminal and civil divisions.

The FY 2024 budget request for OSHA is approximately $738.7 million, an increase of more than $106.3 million from FY 2023. The upcoming fiscal year begins Oct. 1. Released on March 9...

Earlier this year, the New York City Commission on Human Rights published robust model policies for employers to use in guiding compliance with the city's lactation accommodation law.

In April, the Department of Criminal Justice Information Services (DCJIS) released amendments to the regulations governing access to and the use of information maintained in the Commonwealth's Criminal Offender Record Information System (CORI).

The Secure 2.0 Act of 2022, enacted on December 29, 2022, expanded the ability of plan sponsors to self-correct retirement plan errors without IRS approval.

On Friday, January 7, 2022, the Supreme Court of the United States heard arguments on the legality of the Occupational Safety and Health Administration's (OSHA)...

The Pennsylvania General Assembly passed a law (Act 161) in November that amends the Pennsylvania Banking Code to permit the use of payroll debit cards, with certain conditions.