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Massachusetts: The Massachusetts senate unanimously passed a bill expanding disclosure requirements for statewide ballot question campaigns, requiring monthly financial reports...

As we recently discussed, the Department of Justice released new guidance covering a multitude of topics, including employees' use of personal electronic...

In this episode, we speak with Lisa Fine of Pearson PLC, and co-host of the Great Women in Compliance podcast.

On November 28, the U.S. Court of Appeals for the Second Circuit held that the service-of-process clock for a False Claims Act (FCA) qui tam complaint begins to run when the district...

The Securities and Exchange Commission will host an open meeting on March 22, 2023 at 10 a.m, which will be open to the public via webcast on the SEC website.

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, lobbying compliance, election law and government ethics issues at the federal, state and local level.

ActBlue CEO Regina Wallace-Jones invoked her Fifth Amendment right and refused to answer questions during testimony before the House Administration Committee amid allegations that the Democratic fundraising platform facilitated foreign campaign donations.

The Federal Election Commission (FEC) issued an advisory opinion the week of April 28, 2024, allowing candidates to raise unlimited money for issue-advocacy groups working

The annual Enforcement, Litigation, and Compliance Conference put on by the Food and Drug Law Institute ("FDLI")...

Forty House Democrats urged DOL Office of Regulations and Interpretations ("ORI") Employee Benefits Security Administration Acting Secretary Edward Hugler to reconsider the DOL's proposed delay of the fiduciary rule...

According to a new survey, most large companies are preparing to comply with the Securities and Exchange Commission's (SEC) proposed climate disclosure rule even

The European Commission is holding a targeted consultation on proposed new laws to deal with software that alters the safety or compliance of connected devices.

This proposal aims to foster cross-border investigation and prosecution and improve the operational effectiveness of national enforcement chains. Moreover, it aims to set common minimum standards...

At this time, there is a strong focus on immigration enforcement and compliance from companies with a presence in the United States.

2016 also was notable for the level of international cooperation on anti-corruption matters.

The Board of Governors of the Federal Reserve System ("FRB"), the Office of the Comptroller of the Currency ("OCC"), European Supervisory Authorities ("ESAs") and the IOSCO Board...

On November 28, 2022, the Office of Foreign Assets Control (OFAC) announced a $362,158.70 settlement agreement with Payward, Inc. (Kraken), an online virtual currency exchange, in connection with 826 apparent violations of the Iranian Transactions and Sanctions Regulations.