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By Andrew Bauer, Jonathan Green, Sofia A. Skarlatos
On August 8, 2018, Christopher Collins, a member of the US House of Representatives for New York's 27th congressional district, was arrested on insider trading charges...
By Marcus Asner, John Freedman, Michael Mancusi, Brian McCormally, Adam Golodner, Nancy L. Perkins, Erik Walsh, Anthony Raglani, Kevin Toomey
On August 9, 2018, the New York State DFS issued four additional FAQs relating to its cybersecurity regulation, including guidance on how Covered Entities should address cybersecurity issues relating to their BHCs.
By Lynn Fischer Fox, Claire Reade
The Trump Administration has already imposed additional tariffs of 25 percent on approximately $34 billion worth of imports from China, effective July 6, 2018.
By Joel Greenberg, Sara Adler
The SEC has amended the definition of a "smaller reporting company" by increasing the thresholds at which issuers fail to qualify, thus expanding the number of registrants that qualify as SRCs...
By Richard Alexander, Christopher Allen, David Freeman, Jr., Michael Mancusi, Brian McCormally, Erik Walsh, Kevin Toomey
On August 8, 2018, the FinCEN extended for an additional 30 days the exceptive relief granted to covered financial institutions from collecting beneficial ownership information on certain accounts...
By Dominique Casimir
The Interagency Suspension and Debarment Committee (ISDC) released its annual report to Congress on July 31, 2018.
By Debbie Feinstein, Albert Teng
Two recent Federal Trade Commission (FTC) enforcement actions—Your Therapy Source and Grifols—provide insight regarding the antitrust agencies' treatment of a topic garnering increasing attention:
By Anand Agneshwar, Jessica Caterina, Mitchell Russell Stern
On August 1, 2018, the New Jersey Supreme Court clarified the state's standard for scientific evidence by incorporating the four core factors from Daubert.
By David Freeman, Jr., Christopher Allen, Michael Mancusi, Brian McCormally, Howard Hyde, Andrew Shipe, Helen Mayer Clark, Anthony Raglani, Kevin Toomey, Amber A. Hay
Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications for special-purpose national bank charters from fintech companies conducting banking...
By Marcus Asner, Warren J. Bernstein, Lindsey D. Carson, Andrew Bauer, Soo-Mi Rhee, Samuel Witten, Jamen Tyler, Amanda J. Raines
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
By Silvia Valverde, Hannah Kerr-Peterson, Jacqueline Mulryne
The Association of British HealthTech Industries (ABHI) has this week published an update to their Code of Ethical Business Practice for the recently rebranded "health technology" sector.
By Dominique Casimir
The National Credit Union Administration (NCUA) has implemented final procedures for discretionary suspension and debarment of contractors that are not presently responsible.
By Roberta Horton
We previously reported on the Federal Trade Commission's (FTC's or the Commission's) efforts, commenced in 2012, to buff up its Guides for the Jewelry, Precious Metals ...
By Lawrence E. Culleen
takeholders have until August 16, 2018 to comment on "problem formulation documents" issued by the US Environmental Protection Agency for the first 10 chemical substances for which EPA...
By Hannah Kerr-Peterson, Jacqueline Mulryne
Last week, MedTech Europe, the European trade association representing the medical technology industries, published a position paper calling on the European Commission ...
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