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In September 2024, for a second time in a year and a half, the U.S. Department of Justice (DOJ) updated the Evaluation of Corporate Compliance Programs.

Executive compensation will continue to be a hot topic for directors in 2017, especially given that public companies will soon have to start complying with the CEO pay ratio disclosure rules.

State-licensed medical marijuana operators now have a narrow 60-day window to apply for DEA registration, potentially positioning their businesses for future interstate and global trade.

Google will spend the next three years with an independent compliance monitor scrutinizing its process for responding to warrants and other government data requests.

On August 29, 2025, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) launched a cross-agency Trade Fraud Task Force to expand efforts to target importers and other parties committing...

The final day of the ABA White Collar Crime Conference featured some forceful remarks from Assistant Attorney General Kenneth A. Polite in which he highlighted DOJ's global assumed role as a "community problem solver."

En este episodio nos acompaña Ricardo Forero, socio en el despacho Brigard y Urrutia de Colombia. Ricardo tiene amplia experiencia en todos los aspectos relacionados con leyes y regulaciones...

En los últimos años se ha observado un aumento en aplicación de la FCPA contra individuos, incluidas personas de América Latina. Matt y Alejandra revisan la aplicabilidad de la FCPA a actores...

Effective October 9, 2018, New York State requires all employers to (i) establish a sexual harassment prevention policy and (ii) provide all employees with annual sexual harassment prevention training

Tampa, Fla. (October 8, 2021) – Previously, all large employers (those with 250 employees or more) were required to report new hires to a state registry...

The Office of Federal Contract Compliance Programs ("OFCCP") recently announced two new Freedom of Information Act ("FOIA") requests seeking...

Effective July 31, 2023, pursuant to amendments signed into law by Governor Phil Murphy, several changes will impact employer compliance with the New Jersey Unemployment Compensation law.

On Tuesday, November 6, 2018, registered Massachusetts voters have the opportunity to elect candidates for state and federal office and decide statewide ballot questions.

In a bit of good news for plan sponsors, the IRS announced in Notice 2022-33 on August 3, 2022, that it is extending upcoming plan amendment deadlines under the Setting Every Community...

Arnold & Porter's Jane Norberg was recently featured on the "Great Women in Compliance" podcast. With her extensive experience as a former Chief of the Office of the Whistleblower...

Previously, EPCRS permitted self-correction through a retroactive amendment only in a few instances.

A Texas federal court won't decide the legality of OSHA's rule regarding the "Tracking of Workplace Injuries and Illnesses" until after the July 1, 2017 deadline for employers to comply with the rule.

Kenneth J. Wolfe is the new director of the Office of Federal Contract Compliance Programs (OFCCP)...