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On Wednesday, EPA provided notice of its new "eDisclosure Portal". Going forward, self-disclosures under EPA's Audit Policy and its Small Business Compliance Policy will be made via the web-based portal.

If you want to know what how a rational optimist defines success for COP21, take a look at Rob Stavins's latest post.

A report on a case at the intersection of the Clean Water Act and the Clean Air Act that could have significant implications for any source of air emissions that can credibly be alleged to affect waters of the United States.

As the deadline passed last week for submitting comments on EPA’s Utility MACT rule, it’s worth taking a big picture look at how the commenters line up.

Earlier this week, Greenwire (subscription required) had an interesting story about the role that EPA's estimate of the cost to comply with the Mercury and Air Toxics Standards rule...

EPA’s used its blog today to announce that it and the Army Corps of Engineers have sent to OMB a draft rule clarifying the scope of jurisdiction under the Clean Water Act.

The answer, at least in Massachusetts, is yes. In Cesar v. Sundelin, the Massachusetts Appeals Court recently ruled that, in dividing a marital estate that includes a family business.

As a result of the $700 billion bailout bill passed by Congress and signed into law on October 3, 2008, US fund managers will no longer be able to defer income from offshore funds.

The Division of Swap Dealer and Intermediary Oversight of the Commodity Futures Trading Commission (the "CFTC") recently issued answers to Frequently Asked Questions ("FAQs") regarding CFTC Form CPO-PQR...

The U.S. Department of Labor issued a Field Assistance Bulletin (FAB 2017-01) on Friday, March 10, 2017 to address near-term compliance concerns relating to a proposed 60-day delay of the Fiduciary Rule.

The 2021 FINRA Entitlement Certification period for broker-dealers, funding portals, investment advisers and US-based regulators that participate in the FINRA Entitlement program commenced on April 19, 2021...

The SAFE Banking Act is back. First introduced in 2019, the Secure and Fair Enforcement Act ("SAFE") passed in the House but died in the Republican-controlled Senate.

On February 23, 2009, the Securities and Exchange Commission (the "SEC") adopted a new short selling rule which places restrictions on the short selling of securities which experience a price decline of 10% or more in one day.

The reviews would not replace examinations conducted by the Office of Compliance Inspections and Examinations ("OCIE"), but would supplement them in order to improve compliance by registered investment advisers.

My colleague Tom Barker and (my former boss) Professor Sara Rosenbaum just finished a series of back-to-back sessions on enforcing the Medicaid entitlement – the sessions were entertaining...

Most cannabis companies with California operations will need to comply, even if they are not headquartered or incorporated in the state.

There is no business quite like cannabis, and very few that need constant attention to regulatory compliance in every aspect of operations.