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By Charles Duross, James Koukios, Margot G. Benedict, Andrew J. Walchuk
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month ...
By Rachael Plymale
Despite the shutdown that impacted much of the federal government for the month, the Government Accountability Office
By Sean Ruff, Adam Fleisher
The California DBO has issued an Invitation for Comments relating to the scope of the "agent of a payee" exemption under the Money Transmission Act, Cal. Fin. Code §2000 et seq. (the "Act").
By Cynthia Rich
The EU regulators' recent report on the second annual review of the EU-US Privacy Shield provides some valuable compliance reminders for organizations that have certified or intend to certify to the Privacy Shield program.
By Morrison & Foerster LLP
This month, in celebration of the pioneers who paved the way for civil rights and equality in America, we are featuring a Q&A miniseries with MoFo attorneys of color to discuss what Black History Month means to them.
By Richard Fischer, Obrea Poindexter, Elyse S. Moyer
The CFPB also proposed to delay the compliance date for the 2017 Rule's existing ability to repay provisions.
By Hollis Hyans, Irwin Slomka
The New York State 2019-20 Executive Budget, which contains several significant tax proposals including: imposing sales tax collection responsibility on "marketplace providers
By William Tarantino, Megan Elaine Ault
On January 1 of this year, California's food and consumer product companies got some welcome relief from the onerous provisions of California's ‘slack-fill' law, Cal. Bus. & Prof. Code § 12606.
By Dario F. de Martino, Spencer Klein, Julie O'Neill, Mary Race
Patients accumulate vast quantities of healthcare data over the course of their lives
By Daniel E. Chudd, Lauren Horneffer
Although there are often significant rewards associated with transactions among government contractors, the transactions require careful planning ...
By David Lynn, Rose Zukin
On December 18, 2018, the SEC adopted amendments to its rules to implement Section 955 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the "Dodd-Frank Act"),
By Richard Fischer, Kathleen C. Ryan
The Consumer Financial Protection Bureau (CFPB) has posted a new compliance tool on its website - answers to frequently asked questions (FAQs) about the TILA-RESPA Integrated Disclosure Rule ("TRID Rule").
By Alexis Amezcua, Caitlin Sinclaire Blythe, Arturo González
On Wednesday, January 16, 2019, federal Magistrate Judge Sallie Kim ordered the Rohnert Park police department to retrain its officers on the proper methods and laws regarding probation searches.
By James Koukios
In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.
By Karen Kubin
Whatever good intentions its proponents may claim, the Labor Code Private Attorneys General Act of 2004 (PAGA) ...
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