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Article
Futures Audit Trails Requirements: A Compliance Minefield?
Recently ICE Futures US filed notice with the CFTC of amendments to its audit trail rule.
United StatesAccounting and Audit
Katten
Article
DOJ Continues Focus On Collusion In Government Procurements
In November 2019, the Antitrust Division of the Department of Justice (DOJ) announced the formation of a multi-agency Procurement Collusion Strike Force (PCSF or Strike Force) tasked with detecting...
United StatesAntitrust/Competition Law
Arnold & Porter

State Price Gouging Laws: A Coast-to-Coast Reference Guide

Proskauer's antitrust practice group has developed a State Price Gouging Laws: A Coast-to-Coast Reference Guide to help your business manage price gouging compliance during the COVID-19 emergency.

United StatesAntitrust/Competition Law

Proskauer Rose LLP

Compliance Notes - Vol. 4, Issue 30

Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases...

United StatesCompliance

90/10 Rule Compliance Strategies And Considerations For Proprietary Institutions Of Higher Education

As proprietary institutions of higher education are acutely aware, the U.S. Department of Education's new 90/10 regulations take effect July 1, 2023 and apply to fiscal years starting...

United StatesConsumer Protection

Thompson Coburn LLP

Consent To Call? Internet Leads And The Telephone Consumer Protection Act

On October 16, 2013, new FCC regulations will go into effect that introduce the requirement of prior express written consent for certain types of commercial phone calls and text messages to consumers.

United StatesConsumer Protection

Klein Moynihan Turco LLP

Florida Expands Telemarketing Laws

Florida recently amended its existing telemarketing laws, the Florida Do Not Call Act and the Florida Telemarketing Act.

United StatesConsumer Protection

Requirements For Consumer Products Containing Coin And Button Cells Expected To Phase In Soon

Deadlines for compliance with central elements of Reese's Law are fast approaching. Many consumer products that use coin or button cell batteries will have to comply...

United StatesConsumer Protection

TX-RAMP Requirements For Higher Education

Under this new program, cloud providers need to demonstrate compliance with the security criteria to receive and maintain a certification for a cloud computing service in Texas.

United StatesConsumer Protection

Massachusetts Issues Stronger Travel Restrictions

Massachusetts has issued strict new travel restrictions, including quarantine requirements, unless the person is coming from a "lower-risk state," has proof of a negative COVID-19 test, or meets...

United StatesCoronavirus (COVID-19)

Littler Mendelson

OCIE Issues Risk Alert On COVID-19 Compliance Risks And Practices

In a Risk Alert, OCIE made several recommendations on ways firms can mitigate these compliance risks.

United StatesCoronavirus (COVID-19)

Hogan Lovells Cadwalader

Dispatch From Day 2 Of The ACI FCPA Conference

On Day 1, the ACI FPCA Conference heard from the current chiefs of the Department of Justice (DOJ) and Securities and Exchange Commission's (SEC) Foreign Corrupt Practices Act...

United StatesCorporate/Commercial Law

Arnold & Porter

Final Rule — Private Fund Advisers; Documentation Of Registered Investment Adviser Compliance Reviews

On August 23, 2023, the SEC adopted the Private Fund Advisers; Documentation of Registered Investment Adviser Compliance Reviews final rules.

United StatesCorporate/Commercial Law

Firm Settles FINRA Charges For Failure To Document Supervisory Test Results

A broker-dealer settled FINRA charges for failing to test its supervisory controls, policies and procedures, and for failing to document the test results in required certifications and reports.

United StatesCorporate/Commercial Law

Hogan Lovells Cadwalader

Formation, Governance & Compliance: What Arizona Business Owners Should Know

Are you running an existing business, but have begun running into issues with your basic entity formation documents created on that simple online platform?

United StatesCorporate/Commercial Law

How Effective Is Your Corporate Compliance Program?

On February 8, the Fraud Section of the United States Department of Justice (DOJ) posted on its website a document entitled "Evaluation of Compliance Programs" (the "Guidance").

United StatesCorporate/Commercial Law

MSRB Requests Comment On Draft Compliance Resources For Supervisors

The MSRB requested comment on draft compliance resources to assist regulated entities in their supervision over new issue pricing of municipal securities.

United StatesCorporate/Commercial Law

Hogan Lovells Cadwalader

New York Court Denies Dietary Supplement Trade Association's Motion For A Preliminary Injunction – The New State Law Is In Effect

As we have previously discussed, a new law from New York State will require companies selling dietary supplements for weight loss or muscle building...

United StatesCorporate/Commercial Law

OCIE And Enforcement Staff Continue To Operate In Remote Environment

On March 23, 2020, the SEC's Office of Compliance Inspections and Examinations (OCIE) announced ...

United StatesCorporate/Commercial Law

Morrison Foerster

Revised Reporting Of Investors On Form PF – Action Needed With Compliance Date Of June 12, 2025 Around The Corner

The Securities and Exchange Commission (the "SEC") adopted amendments to Form PF on February 8, 2024. The compliance date for these amendments...

United StatesCorporate/Commercial Law

Showing 821–840 of 5577 results

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