The proposal by the FRB, the FDIC and the Office of the Comptroller of the Currency to reduce regulatory reporting requirements for eligible small depository institutions was published in the Federal Register.

The SEC final rule amending Regulation NMS Rules 600(b) and 606 to increase the transparency of broker-dealers' "handling and routing of orders in NMS stock" was published in the Federal Register (see previous coverage).

Broker-Dealer settles FINRA charges for supervisory failures over mutual fund switches. DOL extends enforcement relief to ensure compliance with prohibited transactions exemption.

Ralph Levy's article, "Impact of Connelly Decision on Buy-Sell Agreements for Physician and Other Practice Groups," was recently published in the Journal of Health Care Compliance.

Healthcare provider compliance programs face increasing government scrutiny by a variety of federal and state agencies.

As the new reporting year begins, organizations have a chance to streamline compliance by reevaluating their lobbying expense methodology.

A federal judge has preliminarily enjoined Executive Order (EO) 14042, which requires federal contractors to comply with COVID-19 workplace safety protocols.

The FEC is down a quorum – but what does that mean for PACs, enforcement, and your compliance obligations?

John Cunningham, shareholder in the firm's White Collar Defense, Compliance & Investigations group, was interviewed for a podcast at the American Bankers Association's Financial Crimes...

Seyfarth Partners Amy Hoang (the Pink Dinosaur) and Teddie Arnold (the Mountain Lion) count down the six most terrifying aspects of federal contracting...

Leigh Nason and Lauren Hicks discuss certain initiatives launched by the Office of Federal Contract Compliance Programs.

U.S. Immigration and Customs Enforcement (ICE) continues a record-setting pace in auditing and investigating employers over worksite and I-9/E-Verify compliance concerns

Recent changes to the Export Administration Regulations require U.S. exporters to now file Electronic Export Information (EEI)

How long would it take your company to produce documents showing all business transactions related to the payment and transport of inputs, such as invoices, contracts, purchase orders, and proof of payments...

We, Braumiller Consulting Group, have a solid team of gurus for trade compliance matters related to anything you my need assistance with inclusive of:

The Federal Communications Commission's (FCC) implementation of the Affordable Connectivity Program (ACP) has been largely seamless and efficient, with the Commission crafting detailed and thoughtful rules to transition consumers and participating providers from the temporary Emergency Broadband Benefit program to the ACP.

The National Advertising Division recently tackled disclosure practices on TikTok Shop, where Procter & Gamble challenged Blueland's influencer promotions for allegedly failing to make paid relationships clear...

The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law...

A replay of "Navigating the False Claims Act for Government Contractors: A Guide on Compliance with Requirements Relating to Cybersecurity and Other Controlled Information" is now available for viewing.

Cooley special counsel Randy Sabett was featured as a guest on the Cyber Center of Excellence's "Cyber Insiders" podcast in an episode focused on the rapidly changing cybersecurity legal...