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  • Article

    Regulators Issue Guidance On Non-Compliance With Impending Variation Margin Requirements

    Source Preview The US prudential regulators alongside the European Supervisory Authorities (ESAs) and the Financial Conduct Authority (FCA) issued guidance as to the March 1 2017 implementation of variation margin requirements on uncleared swaps.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    South Dakota Lenders On Tight Deadline For BSA/AML Compliance

    On January 12, South Dakota's Division of Banking issued a mandate setting March 31, 2024 as the deadline for all South Dakota licensed money lenders and non-residential mortgage brokers...
    United StatesFinance and Banking
    Sheppard
Sheppard
  • Article

    The US Board Of Governors Of The Federal Reserve System Approves Rule Requiring Liquidity Coverage Ratio Disclosure

    Other covered companies will be required to comply with the public disclosure requirements beginning on April 1, 2018.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    US Board Of Governors Of The Federal Reserve System Issues Cease-And-Desist Order Against Large US Financial Institution

    On February 1, 2018, the OCC and the U.S. Board of Governors of the Federal Reserve System released the 2018 scenarios for the Dodd-Frank Act Stress Test (DFAST) ...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    ACI's 13th Annual Legal, Regulatory & Compliance Forum On Cosmetics & Personal Care Products

    The American Conference Institute's ("ACI") 13th Annual Legal, Regulatory & Compliance Forum on Cosmetics & Personal Care Products returns March 12-13, 2026...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Hyman, Phelps, & McNamara
    Hyman, Phelps, & McNamara
  • Article

    Amgen Lawsuit Against Colorado PDAB Dismissed

    In a March 28 decision, the federal district court in Colorado dismissed a suit filed by Amgen challenging the legality of Colorado Prescription Drug Affordability Board (PDAB) efforts to set upper payment limits (UPLs) on drugs that the board deems unaffordable.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Manatt, Phelps & Phillips, LLP
    Manatt, Phelps & Phillips, LLP
  • Article

    Beyond Policies: Building A Compliance Culture To Catch Unwitting Fraud In Healthcare

    The healthcare sector's exponential growth continues and the latest projections from the Centers for Medicare and Medicaid Services Office of the Actuary are that expenditures will reach a $7.7 trillion by 2032.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Taylor English Duma
    Taylor English Duma
  • Video

    Drug Supply Chain Security Act: Legal Overview And Cross-Enterprise Compliance Strategies

    In 2019, FDA issued the first Warning Letter for violations of the Drug Supply Chain Security Act, signaling its heightened attention to supply chain and distribution issues.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Arnold & Porter
    Arnold & Porter
  • Video

    FDA And Other Compliance Considerations In Remote Promotion, Training And Medical Information Services (Video)

    Life sciences companies are doing their best to conduct business through remote customer interactions, and many expect that the expanded use of such...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Arnold & Porter
    Arnold & Porter
  • Article

    Increasing Scrutiny On CARES Act Compliance: What Healthcare Providers Can Do To Prepare

    ROBERT B. RAMSEY III JOHN P. CUNNINGHAM MICHELLE GARVEY BRENNFLECK HEATHER R. ALLEVA
    United StatesFood, Drugs, Healthcare, Life Sciences
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    Lindsey Fetzer And Thad McBride Outline Updates To FCPA And Impact For Healthcare Companies

    Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride co-authored an article for Compliance Today with Channing Landreth, the associate vice president and managing counsel at Labcorp...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Bass, Berry & Sims PLC
    Bass, Berry & Sims PLC
  • Article

    New York State OMIG Publishes New Guidance On Health Care Compliance Programs, Self-Disclosures And Medicaid Managed Care Fraud, Waste & Abuse Prevention (Video)

    The New York State Office of the Medicaid Inspector General (OMIG) recently published comprehensive guidance related to provider compliance programs...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    NY OMIG Finalizes Omnibus Regs Impacting Medicaid Providers' And Plans' Compliance Obligations

    On December 28, 2022, the New York State Office of the Medicaid Inspector General (OMIG) finalized the proposed rule published on July 13, 2022, that significantly revises the provider...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Manatt, Phelps & Phillips, LLP
    Manatt, Phelps & Phillips, LLP
  • Article

    Compliance Challenges For Foreign Investment In The U.S.

    While the U.S. remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there.
    United StatesGovernment, Public Sector
    Winston Taylor
    Winston Taylor
  • Article

    Compliance Reminder: Upcoming Pay-to-Play Reporting Deadlines

    As the end of the year approaches, businesses with government contracts should review political contribution reporting obligations under state and local pay-to-play laws.
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    Donor Disclosure And Lobbying: What Companies, Trade Associations, And Advocacy Groups Need To Know

    In recent decades, states and localities have implemented increasingly complex lobbying laws that sometimes require groups to disclose their donors or members when registering to lobby.
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    Leadership Changes In OFCCP's Future?

    Craig Leen's performance as OFCCP's director has generally received high marks from the federal contractor community.
    United StatesGovernment, Public Sector
    Littler Mendelson
    Littler Mendelson
  • Podcast

    MoForecast: Predictions On National Security (Podcast)

    "In broad strokes, the direction is only upwards. Once the U.S. government opens the regulatory door, it never closes it."
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Article

    OFCCP's First Webinar On Its New Contractor Portal Leaves Most Questions Unanswered

    On February 1, 2022, the Office of Federal Contract Compliance Programs (OFCCP) presented a webinar on its new contractor portal through which covered contractors are being asked to certify...
    United StatesGovernment, Public Sector
    Littler Mendelson
    Littler Mendelson
  • Article

    OFCCP Announces Contractor Recognition Program

    The Office of Federal Contractor Compliance Programs ("OFCCP") has announced though Directive 2018-06 (the "Directive") the development of a Contractor Recognition Program,
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Showing 381–400 of 5577 results

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