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  • Article

    "Sanctions Are The New FCPA": DOJ Increases Focus On Sanctions And Export Control Enforcement

    On March 2, 2023, Deputy Attorney General Lisa Monaco delivered remarks to the ABA's National Institute on White Collar Crime.
    United StatesInternational Law
    Sheppard
    Sheppard
  • Article

    SEC Passes New Money Market Fund Rules: Swing Pricing Is Out And Mandatory Liquidity Fees Are In

    On July 12, 2023 the SEC adopted rules applicable to money market funds ("MMFs"). The new rules change: (i) liquidity thresholds; (ii) liquidity fees and redemption gates...
    United StatesInternational Law
    K&L Gates
K&L Gates
  • Video

    Trade Compliance Meets Zero Trust | Simply Trade: Cindy’s Version (Video)

    Being confident in your compliance is one thing. Being prepared to demonstrate it is another.
    United StatesInternational Law
    Global Training Center
    Global Training Center
  • Article

    Tri-Seal Compliance Note Warns Of Sanctions Evasion

    On March 2, the Department of Commerce, Department of Justice, and Department of the Treasury issued a Tri-Seal Compliance Note warning companies to be vigilant for Russia-related sanctions evasion.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    UK Bank Settles OFAC Charges For Sudanese Sanctions Violations

    A London-based bank settled potential civil liability with OFAC for alleged violations of the now-rescinded sanctions program that banned U.S. exports of any goods, technology, or services to Sudan.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. To Impose Additional 40% Duty On Brazil

    According to a new Executive Order, the U.S. is imposing an additional 40% on certain imports from Brazil, bringing the total tariff rate to 50%.
    United StatesInternational Law
    Braumiller Group (Dallas)
    Braumiller Group (Dallas)
  • Article

    A Not So Sweet Opinion For Chocolatiers As Judge Remands Child Labor-Tied Case Back To State Court

    On March 13, 2025, in International Rights Advocates v. Mars Inc. et al., No. 1:24-CV-00894 (D.D.C. Mar. 13, 2025), Judge Royce Lamberth of the U.S. District Court for the District of Columbia...
    United StatesLitigation, Mediation & Arbitration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    DOJ Guidance On Website Accessibility Provides Little Clarity

    Website accessibility lawsuits continue to be big business for plaintiffs' attorneys. Every year since 2018, over 2,000 of such suits have been filed in federal courts, and many other suits have been threatened and settled outside of the public eye.
    United StatesLitigation, Mediation & Arbitration
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Beverage Makers Served A Reminder By Kombucha False Advertising Case

    Anyone who has strolled the supermarket alcohol aisle in recent months may fairly stand in awe of the proliferation of boozy and not-so-boozy drinks in pretty packages, with small cans and pastel colors...
    United StatesMedia, Telecoms, IT, Entertainment
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    California Publishes Legislative Intent To Push Compliance Date For VCMDA

    As expected, California's Assembly Daily Journal has just published a letter of legislative intent regarding the compliance date for California's new Voluntary Carbon Market Disclosures Act.
    United StatesMedia, Telecoms, IT, Entertainment
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    Compliance Search And Discovery For Unified Communications Shouldn't Be So Hard

    Responding to governance events, like audits, investigations and e-discovery, in the era of unified communications and collaboration (UCC) is hard. IT stakeholders, such as those responsible for compliance archive...
    United StatesMedia, Telecoms, IT, Entertainment
    Theta Lake
    Theta Lake
  • Article

    FCC Cracks Down: Are You Ready For The Robocall Mitigation Compliance Blitz?

    As automated "robocalls" continue to plague consumers, the Federal Communications Commission ("FCC") is intensifying enforcement of robocall mitigation compliance.
    United StatesMedia, Telecoms, IT, Entertainment
    Sheppard
    Sheppard
  • Article

    Investment Advisers: Time Is Up! Are Your Marketing Policies And Procedures Exam-Ready?

    The SEC Department of Examinations (DOE) released a Risk Alert yesterday, that the staff will "conduct a number of specific national initiatives" in addition to broad review through examinations...
    United StatesMedia, Telecoms, IT, Entertainment
    Cohen & Buckmann
    Cohen & Buckmann
  • Podcast

    MrBeast Serves Up A Feast Of Issues For CARU (Podcast)

    What happens when one of the world's biggest YouTubers markets directly to kids? Last week, the Children's Advertising Review Unit (CARU) announced a decision involving MrBeast and his brand Feastables, raising concerns...
    United StatesMedia, Telecoms, IT, Entertainment
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Updated Massachusetts Guidance Clarifies Lodging Providers' Responsibility For Ensuring Guest Compliance With Travel Order

    As we previously reported, on July 24, Massachusetts Governor Charlie Baker issued an Executive Order announcing a $500 daily civil fine, effective August 1, for individuals traveling into the Commonwealth ...
    United StatesMedia, Telecoms, IT, Entertainment
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Ad Law Access Podcast – Privacy Compliance Tech-Tools And Strategies

    With AdTech (tracking individuals and their online or in app behaviors to build a profile of them to better serve and more effectively target them) and MarTech...
    United StatesPrivacy
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Alabama Enacts Comprehensive Privacy Law

    Alabama becomes the 21st state to enact comprehensive privacy legislation with the Alabama Personal Data Protection Act, featuring unique provisions including the nation's lowest coverage threshold at 25,000 consumers, novel exemptions for analytics and marketing disclosures, and an unusually generous permanent 45-day cure period.
    United StatesPrivacy
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    And Now There are Three: Nevada Joins California and Delaware in Privacy Policy Requirements for Website Operators

    The latest development with respect to privacy policies involves amendments to existing legislation governing state statutes governing the security of personal information for website operators and online service providers.
    United StatesPrivacy
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Are You Ready For The New State Privacy Laws (And The Old Ones)?

    Here's an update on recent state data privacy law developments. Currently California and Nevada have privacy laws in effect, and the California law is set for a significant update effective as of January 1, 2023 as a result of the...
    United StatesPrivacy
    Sheehan Phinney Bass & Green
    Sheehan Phinney Bass & Green
  • Podcast

    Connecticut’s Privacy Report Highlights Rising Expectations For Businesses (Podcast)

    Connecticut’s latest privacy enforcement report offers a clear warning: regulators expect privacy compliance programs to be operational, not just on paper.
    United StatesPrivacy
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Showing 961–980 of 5577 results

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