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Last May the Department of Justice ("DOJ") and the Drug Enforcement Administration ("DEA") issued a Notice of Proposed Rulemaking ("NPRM") to transfer marijuana from schedule I of the Controlled Substances Act ("CSA") to schedule III.

On Tuesday, I blogged about H 4367, a bill that would amend the statutory language that defines permissible scope of community impact ...

Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...

Our next series of posts will walk you through the exam process from start to finish, so that you can be well prepared to ace the test when the SEC inevitably draws your firm's name.

Spring is a time for renewal. Cleaning out your home, refreshing your life and at work, reassessing your compliance program to ensure that it is operating effectively and efficiently.

On a July 19, the Federal Reserve Board announced it has issued a consent order against a Utah-based bank and its parent company for engaging in unfair and deceptive acts...

The Consumer Financial Protection Bureau (CFPB) recently released an updated "Summary of Your Rights Under the Fair Credit Reporting Act" notice for consumer reporting agencies...

For many years, personal care companies have used a wide variety of ingredients that are now under scrutiny.

Yesterday HHS-OIG updated its Work Plan to add yet one more audit of potential misconduct relating to the COVID-19 pandemic.

Disruption, Deal-Making, and Data Privacy: How are in-house legal departments responding? What issues kept in-house legal departments busy over the last 12 months? What worries are top of mind for legal and compliance officers?

California has garnered a significant amount of attention due to its recent legislation in the ESG arena—namely, Senate Bill No. 253, the Climate Corporate Data Accountability Act; Senate Bill No. 261...

Pennsylvania professional entities should prepare for higher compliance costs in 2025 as the fee for Certificates of Annual Registration is expected to increase.

Getting payroll wrong is more than just a mistake. Payroll errors do more than frustrate employees — they damage brand reputation, hinder M&A integration and expose businesses to compliance risks...

On August 18, 2022, the Office of Federal Contract Compliance Programs (OFCCP) issued unpublished notice of a broad Freedom of Information Act (FOIA) request that impacts the federal contracting community.

Corporate entities that choose to do business with the U.S. federal government take on many regulatory and reporting requirements. This includes requirements related to cost accounting...

The SEC recently approved an amendment to FINRA Rule 4512 that requires FINRA members to make reasonable efforts to obtain, from each customer for whom they maintain an account, specified information about a "trusted contact person."

The SEC filed charges against a New Jersey-based broker for allegedly misusing his access to customers' brokerage accounts to enrich himself and two of his family members at the expense of his customers.

In 2021, California enacted the SB 343 – ​"Truth in Recycling Law" – which generally prohibits companies from using the ​"chasing arrows" symbol or otherwise implying that a product...