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Nossaman's Government Relations & Regulation Group delivers a curated digest of recent developments in campaign finance, lobbying compliance, election law, and government ethics.

On December 22, 2023, a federal court in California ordered the OFCCP to release the EEO-1 reports of federal contractors who had filed an objection to the agency's release...

FinCEN assessed a civil monetary penalty against a former chief operational risk officer for failing to prevent Bank Secrecy Act ("BSA") violations.

On December 31, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) finalized a two‑year delay of the effective date for the anti-money...

The U.S. Department of Agriculture ("USDA") recently published a proposed rule that would require all federal contractors to certify compliance with 16 applicable labor laws.

On January 30, 2018, the US Government Accountability Office released a report that details the compliance of six US federal financial institution regulators ...

The H-1B visa program faces mounting compliance challenges as the Department of Labor's Project Firewall initiative expands enforcement authority and audit capabilities. With increased scrutiny on wage levels, offsite placements, and employer practices, navigating H-1B compliance has become more complex than ever. Understanding these new enforcement mechanisms and their implications is critical for employers seeking to maintain compliant H-1B programs.

The United States Court of Appeals for the Ninth Circuit, applying California law, has held that a strict compliance standard applies to satisfying the notice requirement ...

The South Dakota Division of Insurance ("Division") recently took regulatory action against a Texas-based Third Party Administrator ("TPA") regarding its activities in South Dakota.

As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics...

The Bureau of Industry and Security has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls ...

U.S. Customs and Border Protection (CBP) released Cargo System Messaging Service (CSMS) #59311800 on February 9 reminding importers of their compliance obligations concerning certain imports...

GGI Geneva Group International is the leading multi-disciplinary association of professional services firms worldwide (1995-2025). The current 4200 member global alliance of: independent professional law, accounting, audit, and consulting firms represent 126 different countries.

We are pleased to present our latest edition of Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA

We are pleased to present our latest edition of Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA).

We are pleased to present our latest edition of Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA).

We are pleased to present our latest Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA).

We are pleased to present our latest edition of Telephone and Texting Compliance News, providing insights and news related to the Telephone Consumer Protection Act (TCPA).