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Article
Compliance Notes - Vol. 7, Issue 6
The Oregon Legislature passed House Bill 4018 on March 5, 2026 modifying a 2024 campaign finance law by delaying certain disclosure requirements and penalties before...
United StatesGovernment, Public Sector
Nossaman LLP
Article
Defense Counterintelligence And Security Agency (DCSA) Names New Director
The Defense Counterintelligence and Security Agency has appointed a new director with extensive private-sector and government experience to lead personnel vetting and industrial security operations.
United StatesGovernment, Public Sector
Buchanan Ingersoll & Rooney

DOJ Announces Civil Rights Fraud Initiative: Department Will Seek To Use The False Claims Act To Enforce Civil Rights Laws Against Universities And Government Contractors

On May 19, 2025, Deputy Attorney General Todd Blanche announced a new Civil Rights Fraud Initiative within the Department of Justice to "utilize the False Claims Act to investigate and, as appropriate, pursue claims against any recipient of federal funds that knowingly violates federal civil rights laws."

United StatesGovernment, Public Sector

DOJ Procurement Collusion Strike Force Earns Conviction

On June 7, 2021, under the terms of a plea agreement, Judge Louise Flanagan of the US District Court for the Eastern District of North Carolina ordered Contech Engineered Solutions LLC (Contech) to pay...

United StatesGovernment, Public Sector

Arnold & Porter

DOL Announces Contractor Portal Will Open For AAP Certification On April 1

On March 25, 2024, the U.S. Department of Labor ("DOL") announced that its Contractor Portal will open to receive Affirmative Action Program ("AAP")...

United StatesGovernment, Public Sector

Proskauer Rose LLP

DOL Ceases All Contractor Enforcement Activity Under EO 11246

Following President Trump's rescission of Executive Order 11246, on January 24, 2025, the Acting Secretary of Labor issued Secretary's Order 03-2025 (the "Order")...

United StatesGovernment, Public Sector

Proskauer Rose LLP

Executive Order 14042 Is Preliminarily Enjoined Nationwide: The Third Domino Falls

Like the Occupational Safety and Health Administration's (OSHA) emergency temporary standard (ETS) and the Centers for Medicare and Medicaid Services' (CMS) healthcare rule, Executive Order (EO) 14042...

United StatesGovernment, Public Sector

Ogletree, Deakins, Nash, Smoak & Stewart

Fed's Vice Chair For Supervision Proposes A Deregulatory Approach To Limit The Scope Of "Matters Requiring Attention" Used In Bank Examinations

A January proposal to give banks compliance slack floated by a high-ranking Federal Reserve Board ("FRB") official has not yet gained the traction its supporters had hoped for.

United StatesGovernment, Public Sector

Federal Contractors: Register And Certify Your Affirmative Action Programs By June 30, 2022

The portal launched February 1, 2022. Registration began on February 15 and certification began on March 31.

United StatesGovernment, Public Sector

Squire Patton Boggs LLP

Firm And Principal Settle FINRA Charges For AML Compliance Program Violations

A firm and its principal settled FINRA charges for failing to establish an adequate AML program and a supervisory system.

United StatesGovernment, Public Sector

Hogan Lovells Cadwalader

Germany Considers Enacting First-Ever Law Requiring Companies To Both Monitor And Control Supply Chain Practices

Earlier this month, the German government resolved to approve a new supply chain law that would impose unprecedented obligations on German companies to control labor and control practices – not only of their own operations.

United StatesGovernment, Public Sector

Squire Patton Boggs LLP

Interim Rule Requires Contractors To Secure Supply Chains Involving Covered Articles And Sources Subject To FASC Exclusion And Removal Orders

A new interim rule prohibits contractors from delivering or using covered articles and sources that are subject to exclusion or removal orders issued under...

United StatesGovernment, Public Sector

Investment Management & Funds Regulatory Update - July 2025

In this issue, we discuss FinCEN's postponement of the effective date for a final anti-money laundering rule that was issued in August 2024 for investment advisers...

United StatesGovernment, Public Sector

Davis Polk & Wardwell

Non-Federal Entities Receive Extra Year to Comply with Overhauled OMB Procurement Standards for Federal Assistance Agreements

Non-federal entities that receive federal assistance—such as colleges and universities, hospitals, nonprofits, and state, local and tribal governments—have been given an additional year to comply with the Office of Management and Budget's (OMB) revised procurement standards for grants and federal funding.

United StatesGovernment, Public Sector

OFCCP Directive Seeks To Address Pay Disparities, Imposes New Requirements

March 15, 2022 was Equal Pay Day, the day which marks on average how far into the year women must work to be paid what men were paid over the previous year.

United StatesGovernment, Public Sector

Armstrong Teasdale LLP

Tax Proposal May Impact Deductibility Of Some Trade Association Dues & Associated Lobbying Disclosure Reports

As we have previously discussed, Section 162 of the Internal Revenue Code (IRC) generally prohibits businesses from taking a deduction for lobbying and political expenditures.

United StatesGovernment, Public Sector

Holland & Knight

The Five Pillars Of An Anti-Money Laundering (AML) Compliance Program

Growing up, one of my favorite childhood stories was the fable about the three little pigs and how they went out into the world to build their homes and seek their fortunes.

United StatesGovernment, Public Sector

Ankura Consulting Group LLC

The Special Inspector General For Pandemic Recovery Calls For Increased Funding And Expanded Jurisdiction In Its Quarterly Report To Congress

On July 30, 2021, the Special Inspector General for Pandemic Recover ("SIGPR"), Brian D. Miller, submitted his quarterly report to Congress.

United StatesGovernment, Public Sector

United States Ex Rel. Adams v. Dell Computer Corp.- Contractual Conditions Must Be Material To The Government's Decision To Pay

Dell moved to dismiss the case for failure to state a claim, which the court granted and dismissed the complaint.

United StatesGovernment, Public Sector

Big Law Redefined: Immigration Insights Episode 22 | Top 26 EB-5 Insights For 2026: Grandfathering, Price Hikes, And Strategic Tips For Investors (Podcast)

In this episode of the Immigration Insights podcast, Kate Kalmykov, co-chair of Greenberg Traurig's Global Immigration & Compliance Group, is joined by GT colleague Jennifer Hermansky to kick off 2026...

United StatesImmigration

Greenberg Traurig

Showing 921–940 of 5577 results

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