Mondaq USA: Corporate/Commercial Law > Compliance
Duane Morris LLP
Data integrity means complete, consistent and accurate recording of data. This requires an original or true copy of contemporaneously recorded data that is attributable to a specific individual and is legible and accurate.
Ropes & Gray LLP
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
Shearman & Sterling LLP
Reaching municipal advisors that have never been examined will continue to be a focus.
Mayer Brown
On January 10, 2019, the staff of NYSE Regulation released its annual memorandum detailing important rules and policies applicable to listed companies.
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, effective dates, compliance dates and expiration dates.
Akin Gump Strauss Hauer & Feld LLP
On January 7, 2019, the Federal Energy Regulatory Commission (FERC or "the Commission") issued an Order approving a settlement between its Office of Enforcement (Enforcement) and Algonquin Gas Transmission.
Hunton Andrews Kurth LLP
In a 2017 interview, Nigel Travis, former CEO of Dunkin' Brands, stated that "delivery will be the next wave" in the restaurant industry and that it would "be like a revolution,"
Duff and Phelps
If you have any questions or require further information, please do not hesitate to contact one of our experts.
Proskauer Rose LLP
On December 20, 2018, the staff of the Office of Compliance Inspections and Examinations (OCIE) of the SEC announced its 2019 examination priorities.
Akin Gump Strauss Hauer & Feld LLP
The corporate culture of a company starts at the top, with the board of directors, and directors should be attuned not only to the company's business ...
Womble Bond Dickinson
Womble Bond Dickinson attorneys Matt Koehl and Gary Campbell have worked with Practical Law to develop a series of helpful materials for federal government contractors to help them comply with the BAA and TAA.
Arnold & Porter
In the fall of 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency ...
Orrick
On 4 April 2019, employers with 250 or more employees will, once again, have to publish and report specific figures about their gender pay gap.
Arnold & Porter
Since January 2017, the SEC has quietly racked up at least half a dozen major enforcement actions charging a wide range of equity market structure violations.
Seyfarth Shaw LLP
Seyfarth Synopsis: At 852 pages, Seyfarth's 15th Annual Workplace Class Action Litigation Report analyzes 1,453 rulings and is our most comprehensive Report ever.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
Having said goodbye to 2018 a week ago, we thought we would take a look back at the most popular posts from the year.
Mintz
Nearly one year ago, on January 25, 2018, the Department of Justice's (DOJ) Regulatory Reform Task Force issued a memorandum entitled
Schnader Harrison Segal & Lewis LLP
These proactive steps enable leaders to mount more appropriate and forceful defenses.
Sheppard Mullin Richter & Hampton
The Governor's Office of Planning and Research ("OPR") has spent five years drafting a comprehensive update to 30 sections of the California Environmental Quality Act ("CEQA") Guidelines.
Frankfurt Kurnit Klein & Selz
An important legal waiver recently expired and as a result, video game developers and publishers must now ensure that new and substantially upgraded games comply with the accessibility requirements of the 21st CVAA.
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Shearman & Sterling LLP
'Tis the season, and no, we do not mean the holiday season. Although it may seem like you just filed your 2018 proxy, the 2019 proxy season is upon us
Proskauer Rose LLP
On December 13, 2018, the Internal Revenue Service (the "IRS") and the U.S. Department of the Treasury (the "Treasury") issued proposed regulations
Holland & Knight
FDA Commissioner Speaks Out On Compliance And Enforcement
Ropes & Gray LLP
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
TMF Group
Companies need to adjust their accounting policies in order to incorporate the new revenue recognition principle from 1 January 2019.
Mintz
As 2019 quickly approaches, we would like to take a few moments to reflect on the past year of Food and Drug Administration activities and certain big ticket items that made news in 2018.
Proskauer Rose LLP
A partial government shutdown may soon be upon us.
Seyfarth Shaw LLP
Cook County also issued minor amendments to its Rules governing the Ordinance, in July 2018.
McDermott Will & Emery
A revised Department of Justice (DOJ) policy serves to clarify the relationship between establishing individual accountability and qualifying for cooperation credit
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