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  • Podcast

    Alejandra Montenegro Almonte And Matteson Ellis Discuss ¡(H)Ola Compliance! On The FCPA Compliance Report (Podcast)

    International Members Alejandra Montenegro Almonte and Matteson Ellis discuss their podcast, ¡(H)Ola Compliance!, the only Spanish and Portuguese language podcast produced in the United States.
    United StatesCriminal Law
    Miller & Chevalier Chartered
    Miller & Chevalier Chartered
  • Article

    China Compliance Update — December 2025

    Recent announcements from the Chinese Supreme Court show that China is aggressively pursuing its anti-corruption campaign.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
Article

Compliance Update — Insights And Highlights October 2025

Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...
United StatesCriminal Law
Jones Walker LLP
Jones Walker LLP
  • Article

    Three Key Takeaways From The DOJ Fraud Section's 2020 Annual Report

    Last week, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report.
    United StatesCriminal Law
    Jenner & Block LLP
    Jenner & Block LLP
  • Article

    2022 Compliance Reporting Requirements Round Up

    It is a new year and that means a fresh round of compliance reporting obligations for many companies. Here's what lies ahead for 2022.
    United StatesEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    Connecticut's Pay Equity Law Prohibits Salary History Inquiries

    As of January 1, 2019, Connecticut employers are prohibited from inquiring about prospective employees' wage or salary histories.
    United StatesEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    COVID-19: 6th Circuit Lifts Stay Of OSHA ETS; OSHA Sets New Deadline For Compliance

    Development: On Friday, December 17, 2021, a three-judge panel of the 6th Circuit Court of Appeals lifted the stay that had been placed on the OSHA "Emergency Temporary Standard"...
    United StatesEmployment and HR
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • Article

    COVID-19: OSHA "Suspends" ETS Activities; Now What?

    As employers eye the December 6, 2021 date for the first stage of compliance with the Occupational Safety and Health Administration's "Emergency Temporary Standard" regarding COVID vaccination - including establishing a...
    United StatesEmployment and HR
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • Article

    DOJ Issues "Small Entity Compliance Guide" For State And Local Government Web Content And Mobile App Accessibility

    On May 22, 2024 the Department of Justice ("DOJ") published a Small Entity Compliance Guide to help people who work for or with state or local governments understand...
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Employers Have Until July 25, 2023 To Implement New OFCCP Disability Self-Identification Form

    On April 25, 2023, the Office of Management and Budget approved the Office of Federal Contract Compliance Programs' (OFCCP)...
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Article

    Federal Contractors And Subcontractors — You MUST Implement A New Voluntary Self-Identification Form For Disability On Or Before July 25, 2023

    In late April 2023, the Office of Federal Contract Compliance Programs (OFCCP) advised that a "new" Voluntary Self-ID form for disability has been issued by the Agency...
    United StatesEmployment and HR
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    It Could Happen To You: Tips For Acing A Benefit Plan Audit

    Investment Issues, Health and Welfare Plans, Retirement Plans Over the past several years, the IRS and DOL have significantly increased the number of benefit plans audits conducted each year.
    United StatesEmployment and HR
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    New Guidance Issued On Financial Value Transparency And Gainful Employment Regulations

    The U.S. Department of Education (Department) released an important update and reminder regarding new Financial Value Transparency (FVT) and Gainful Employment (GE) regulations that take effect on July 1, 2024.
    United StatesEmployment and HR
    Holland & Knight
    Holland & Knight
  • Article

    New OSHA Regulations. Does Your Drug Testing Policy Comply?

    At the end of last year, OSHA began enforcing new regulatory rules expanding the requirements for employers' reporting and submitting workplace injury and illness records.
    United StatesEmployment and HR
    Poyner Spruill LLP
    Poyner Spruill LLP
  • Article

    No More Six-Month Baby Steps: San Francisco Cuts PPLO Eligibility Period In Half

    San Francisco has reduced the employment tenure requirement under its Paid Parental Leave Ordinance from 180 days to 90 days, allowing eligible employees to access employer-paid supplemental compensation benefits faster. Covered employers must prepare for phased-in compliance beginning January 1, 2027, with different timelines based on company size.
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    NY HERO Act Update: Employer-Friendly Amendments Enacted

    The amendments to the NY HERO Act have been officially enacted and are now part of the statute.
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    OSHA Extends Hazard Communication Standard Compliance Dates

    The U.S. Occupational Safety and Health Administration (OSHA) published a final rule on January 15, 2026, extending the compliance dates in its Hazard Communication Standard...
    United StatesEmployment and HR
    Bergeson & Campbell
    Bergeson & Campbell
  • Article

    Philadelphia Commuter Transit Benefits Coming Soon

    Effective December 31, 2022, the Philadelphia, Pennsylvania Employer Commuter Transit Benefit Program requires covered employers to make available for all covered employees a mass transit...
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Should Employers Get Ready To Comply With The FTC Noncompete Ban, Or Wait It Out?

    What's an employer to do? The FTC rolled out its noncompete ban earlier this year. The effective date is Sept. 4, 2024.
    United StatesEmployment and HR
    Armstrong Teasdale LLP
    Armstrong Teasdale LLP
  • Article

    The 60-Day Countdown To Compliance

    The U.S. Department of Labor's Final Rule changing the "white collar" overtime requirements takes effect January 1, 2020.
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
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