ARTICLE · 29 DECEMBER 2023

The Grinch Who Stole Compliance

Foley & Lardner LLP

Explore more from Foley & Lardner LLP

Happy Holidays! We are hoping that everyone has gotten in all those last-minute CLE credits and finished holiday shopping for that special someone who is looking for compliance training aids under the Christmas tree.

United StatesCompliance

Gregory Husisian

Author LinkedIn connections

A Publication in Foley's International Trade, Enforcement & Compliance regulatory series.

Happy Holidays! We are hoping that everyone has gotten in all those last-minute CLE credits and finished holiday shopping for that special someone who is looking for compliance training aids under the Christmas tree. And for anyone who is wondering which of the classic holiday specials to watch, our suggestion is to watch the one that provides the most compliance-related learning. We mean, of course, that you should watch . . .

The Grinch Who Stole Compliance

Every Who down in Workville liked Compliance a lot . . .
But the Grinch, who toiled from his home office, did NOT!

The Grinch hated Compliance! In every season!

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Related Articles

Compliance Notes - Vol. 7, Issue 18

United StatesCompliance

Compliance Notes - Vol. 7, Issue 12

United StatesCompliance

Developing A National Compliance And Reporting Strategy To Comply With Extended Producer Responsibility Obligations (Video)

United StatesCompliance

Podcast - The Core Elements Of An Effective Compliance Management System

United StatesCompliance

Holland & Knight

Getting Ahead Of The Red Notice: Pre-emptive Requests

United StatesCompliance

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

See more popular content from

ComplianceFoley & Lardner LLP

Treasury Department Announces Largest Settlement In History And Severe Penalties Against Binance

On November 21, 2023, the Treasury Department, through the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC)...

GlobalCompliance

Kelley Drye & Warren LLP

FinCEN Updates List Of Jurisdictions With AML/CFT Regime Deficiencies

FinCEN notified U.S. financial institutions that the Financial Action Task Force ("FATF") updated the list of jurisdictions with strategic deficiencies in combating anti-money laundering and countering the financing of terrorism ("AML/CFT").

United StatesCompliance

Hogan Lovells Cadwalader

New York City Council Approves Permanent Caps On Food Delivery Fees

Late last month, the New York City Council voted to approve a bill that serves to permanently cap the commissions that third-party food delivery service providers can charge restaurants.

United StatesCompliance

Michelman & Robinson LLP

Can I Record A Conversation In Texas? What You Need To Know

Recording conversations in today's digital age is easier than ever, but in Texas, it's important to know the legal boundaries.

United StatesCompliance

New Sanctions On Turkey As A Result Of Military Activity In Syria

On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...

GlobalCompliance

Fintech Company Secures Dismissal Of Purported Class Action In Northern District Of California

On April 27, 2023, Judge Charles R. Breyer of the United States District Court for the Northern District of California granted a motion to dismiss a proposed securities class action suit against a financial technology company...

United StatesCompliance

Federal Agencies Ordered To Prioritize Animal Welfare Enforcement, Elevating Compliance Risks For Regulated Organizations

The Trump administration announced a coordinated, government-wide push to strengthen enforcement of the AWA, with DOJ, USDA, DHS, and HHS jointly committing their departments...

United StatesCompliance

Crowell & Moring LLP

SEC Proposes Rules On Broker-Dealer And Investment Adviser Use Of Predictive Data Analytics And On Internet Investment Adviser Registration

On July 26, 2023, the U.S. Securities and Exchange Commission ("SEC") released two sets of rule proposals. First, the SEC proposed new and amended rules under the Securities Exchange

United StatesCompliance

Drafting Effective Board Resolutions: How To Appoint A Special Committee For Internal Investigations

In moments of crisis, such as allegations of misconduct or conflicts of interest, a company's board of directors must act decisively and transparently. One powerful tool at its disposal...

United StatesCompliance

Gesmer Updegrove LLP

Navigating The Executive Order Ending Affirmative Action And DEI For Federal Contractors: Essential Steps For Compliance

Federal contractors, subcontractors and grantees have until April 21, 2025, to comply with President Trump's Executive Order ("EO") 14173 entitled "Ending Illegal Discrimination and Restoring Merit-Based Opportunity."

United StatesCompliance

Peckar & Abramson, P.C.

Texas Governor Abbott Directs TCEQ To Freeze All Data Center Permits In A Whole-of-Government Action

Governor Greg Abbott has ordered the Texas Commission on Environmental Quality to immediately halt all environmental permits for data center projects, expanding a statewide regulatory freeze that now encompasses power, water, and environmental approvals. This directive establishes strict operational mandates requiring data centers to fully fund infrastructure costs, report all resource consumption...

United StatesEnvironment

Foley & Lardner LLP

California Enacts Seven Data Center Bills, Effective January 1, 2027: New Tariff, Entitlement, And Disclosure Rules For Hyperscalers, Developers, And Power Producers

California Governor Newsom signed seven data center bills into law on September 21, 2026, establishing a comprehensive regulatory framework that takes effect January 1, 2027. These bills create new tariff regimes administered by the California Public Utilities Commission, impose extensive reporting requirements on data center operators, and establish water disclosure mandates and CEQA treatment protocols.

United StatesEnergy and Natural Resources

Foley & Lardner LLP

The Grid's Bottleneck Isn't Just Money. It's Materials.

As U.S. utilities commit record capital to grid expansion, equipment procurement has emerged as a critical constraint. Lead times for transformers now stretch beyond two years, while material scarcity, inflation, and labor shortages compound delays across conductor, switchgear, and substation components.

United StatesEnergy and Natural Resources

Foley & Lardner LLP

Texas Escalates Data Center Oversight With Attorney General Water-Use Investigation

Texas has launched a sweeping investigation into hundreds of data center developments that failed to comply with mandatory water use surveys, marking the latest escalation in a seven-week regulatory crackdown. The state's actions have frozen permits, paused interconnection studies, and exposed projects to criminal and civil enforcement, all while the industry faces mounting scrutiny over its rapidly growing demands on electricity and water infrastructure. With multiple state agencies now coordinating enforc

United StatesEnergy and Natural Resources

Foley & Lardner LLP

Oil Is Near $90 And Gas Is Near $3. Same Wells, Different Markets.

Associated gas production in the Permian Basin continues to surge alongside oil drilling, but natural gas prices have diverged sharply from crude oil, creating significant challenges for contracts written under different price assumptions. With Henry Hub futures trading around $3 per million Btu while WTI crude hovers near $90 per barrel, operators and service companies face difficult questions about pricing mechanisms, curtailment rights, and minimum volume commitments that may no longer reflect current

United StatesEnergy and Natural Resources

Foley & Lardner LLP

Diesel Stocks Are Expected To Fall Below 100 Million Barrels. Check Your Fuel Clauses.

Diesel prices have shattered records, hitting $6.529 per gallon nationally while distillate inventories plunge below five-year lows and are expected to remain there through most of 2027. With crack spreads exceeding $106 per barrel and global supply disruptions intensifying, fleet operators and oilfield services companies face mounting fuel costs that many existing contracts weren't designed to handle.

United StatesEnergy and Natural Resources

Foley & Lardner LLP

Greenwashing Lawsuits Against Major Oil And Gas Companies Are Getting The Green Light To Move Forward In Litigation

"Greenwashing" is the term for a company's exaggerated, misleading, or unsupported claims about its environmental practices.

United StatesEnergy and Natural Resources

Foley & Lardner LLP

FDA Medical Devices: Important Regulatory Considerations For Companies Seeking To Enter The U.S. Market

Companies seeking to enter the United States medical device market must first determine whether their product qualifies as a medical device and define its intended use, which helps determine how the United States Food and Drug Administration (FDA) will regulate and classify the product.

United StatesFood, Drugs, Healthcare, Life Sciences

Foley & Lardner LLP

The Growth Docket

Louis Lehot is a legal professional at Foley & Lardner LLP, specializing in corporate and transactional matters. His practice focuses on advising clients across various business and legal challenges. Contact information and professional details are provided for those seeking his expertise.

United StatesCorporate/Commercial Law

Foley & Lardner LLP

Key Impacts And Strategies For Suppliers Affected By The Ongoing UAW Strike

The United Auto Workers Union strike against the Detroit Three automakers that began on September 15th continues with no immediate resolution in sight.

United StatesTransport

Foley & Lardner LLP