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  • Article

    IRS Official Provides Update On Large Partnership Compliance Audits

    Almost 11 months ago, the Internal Revenue Service (IRS) released a memorandum regarding the implementation of the Large Partnership Compliance (LPC) Pilot Program, including the identification...
    United StatesAccounting and Audit
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Federal Agencies Highlight Benefits Of Using Alternative Data In Credit Underwriting

    In a joint statement, the Federal Reserve Board, CFPB, FDIC, National Credit Union Administration and the OCC (collectively, the "agencies")
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Monetary Damages Permitted Against Schools That Violate The McKinney-Vento Act

    On August 14, 2024, a significant court decision impacting New Jersey schools was handed down in the case of Martin v. Piserchia, where a New Jersey...
    United StatesConsumer Protection
    Porzio, Bromberg & Newman
    Porzio, Bromberg & Newman
  • Article

    Regulators Remind Auto Industry Of Servicemember Protections

    To this end, the SCRA places the burden on auto lenders to ensure servicemembers are protected.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    Title VI Oversight Meets Data Reality: Comments On The ACTS Proposal Analyzed—Key Takeaways For Higher Education

    With the comment period now closed on the U.S. Department of Education's proposed Admissions and Consumer Transparency Supplement (ACTS) to its Integrated Postsecondary Education Data System...
    United StatesConsumer Protection
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    Five Key Federal Grants Compliance Tips As COVID-19 Comes More Under Control

    Colleges and universities have grappled with many challenging issues throughout the COVID-19 crisis, but federally sponsored research has generally provided stable and (comparatively) uncomplicated revenue- and work-streams through this period.
    United StatesCoronavirus (COVID-19)
    Jenner & Block LLP
    Jenner & Block LLP
  • Article

    OFAC Urges Firms To Provide Notice Of Anticipated Delays In Regulatory Reporting

    OFAC urged persons subject to U.S. sanctions, including financial institutions and other businesses, to notify OFAC of any anticipated delays in meeting certain regulatory reporting deadlines due to COVID-19.
    United StatesCoronavirus (COVID-19)
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Corporate Transparency Act Update #4: Compliance Is Again Required

    We have continued to monitor developments with the constitutionality of the Corporate Transparency Act ("CTA"). In late December, the U.S. Court of Appeals for the Fifth Circuit kept the injunction of the CTA in place...
    United StatesCorporate/Commercial Law
    Peckar & Abramson, P.C.
    Peckar & Abramson, P.C.
  • Article

    Corporate Transparency Act Update: Treasury Department Removes Penalties For U.S. Citizens And Businesses

    On March 2, 2025, the U.S. Department of the Treasury ("Treasury" or "the Treasury Department") announced it will not enforce penalties against U.S. citizens and domestic reporting companies...
    United StatesCorporate/Commercial Law
    Barley Snyder
    Barley Snyder
  • Article

    Do NOT Cancel Your Click-to-Cancel Compliance Efforts!

    As has been widely reported, the Eighth Circuit issued a decision this week vacating the Federal Trade Commission's Click-to-Cancel Rule, which had been scheduled to spring into effect on July 14.
    United StatesCorporate/Commercial Law
    Nelson Mullins Riley & Scarborough LLP
    Nelson Mullins Riley & Scarborough LLP
  • Article

    Louisiana Industrial Tax Exemption Program (ITEP) - New Rules And Executive Order

    On March 20, 2025, Governor Landry issued Executive Order No. JML 25-033 and Louisiana Economic Development (LED)/Board of Commerce and Industry promulgated new rules (beginning at p. 366).
    United StatesCorporate/Commercial Law
    Jones Walker LLP
    Jones Walker LLP
  • Article

    NFA Proposes New Definition Of SEF For Rules And Interpretive Notices

    NFA proposed a definition of the term "Swap Execution Facility" and certain other technical amendments to NFA Rules and Interpretive Notices.
    United StatesCorporate/Commercial Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC Charges Ten Firms With Recordkeeping Failures And Fines Totaling $79 Million

    The SEC's investigations have uncovered pervasive off-channel communications at almost all levels of seniority and management in the impacted firms.
    United StatesCorporate/Commercial Law
    Reed Smith
    Reed Smith
  • Article

    DOJ Announces Accelerated Review And Enhanced Enforcement In Benefits Fraud Matters

    The Department of Justice has announced sweeping reforms to accelerate review of False Claims Act qui tam complaints alleging fraud in federally funded benefits programs...
    United StatesCriminal Law
    Jones Day
    Jones Day
  • Video

    Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

    During the first 120 days of the Trump administration, civil and criminal enforcement priorities have taken shape and will continue to evolve in the coming weeks and months
    United StatesCriminal Law
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Act Fast (If You Get The Letter)! IRS Pre-Examination Retirement Compliance Pilot Program Is Extended

    On February 7, 2024, the IRS announced the second phase of its Pre-Examination Retirement Compliance Program (we discussed phase one in our earlier post here).
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    California's New Love Law: Seyfarth's Valentine's Day Legal Update On Non-Competes And Compliance Messages

    Love is in the air. With Valentine's Day just around the corner, we're writing to share some heartfelt news about a recent change in California law that might...
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    California Pay Data Reporting Deadline: May 10, 2023

    As we previously reported (here), California requires private employers of 100 or more employees (with at least one employee in California) to report pay and demographic...
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Employer-Friendly Changes To Iowa's Private Employer Drug Testing Law Go Into Effect On July 1, 2025

    The Iowa Legislature (H.F. 767) passed three updates to Iowa Code Section 730.5, Iowa's private employer drug testing statute, which will benefit Iowa employers.
    United StatesEmployment and HR
    Nyemaster Goode
    Nyemaster Goode
  • Article

    Employers Take Note: OSHA Publishes Final "Walkaround" Rules

    On April 1, 2024, the U.S. Department of Labor (DOL) published its final rule on who is allowed to be present for an OSHA inspection.
    United StatesEmployment and HR
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Showing 721–740 of 5577 results

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