Mondaq All Regions: Corporate/Commercial Law > Compliance
Coleman Greig Lawyers
To get the most value for your business, to ensure that it is ready for sale, it is important to conduct due diligence.
Norton Rose Fulbright Australia
Public companies and large proprietary companies are now required to have a compliant whistleblowing policy by 2020.
Van Bael & Bellis
Finally, the ECJ reaffirmed that insofar as national authorities are required to order the recovery of unlawful aid, they must also claim interest from the beneficiary.
Walkers
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Squire Patton Boggs LLP
The U.S. Department of Justice (DOJ) announced an update to its earlier guidance on how the DOJ will evaluate the effectiveness of a company's corporate compliance program.
Duff and Phelps
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
Safecall
Tullow Oil is a leading independent oil and gas company founded in Tullow, Ireland.
Fisher Phillips LLP
For the past several years, there has been a steep increase in litigation in the hospitality industry brought under Title III of the Americans with Disabilities Act, and now a new twist is on the rise.
Womble Bond Dickinson
Don't wait to implement your California Consumer Privacy Act (CCPA) compliance as it could require changes to your operations.
Ropes & Gray LLP
On April 30, 2019, the DOJ's Criminal Division published an updated Evaluation of Corporate Compliance Programs Guidance Document ("the Guidance") for prosecutors to use in evaluating corporate compliance programs.
Klein Moynihan Turco LLP
In a precedent setting decision, the Canadian Radio-television and Telecommunications Commission ("CRTC") has fined the President and Chief Executive Officer of a group of businesses
Ropes & Gray LLP
As the 2020 Democratic presidential primary election field develops and new candidates join the race, more and more individuals are donating to their presidential candidates of choice.
Proskauer Rose LLP
On April 16, 2019, the SEC's Office of Compliance Inspections and Examinations ("OCIE") issued a Risk Alert
Mayer Brown
Privacy and the safeguarding of customer information continues to be an important compliance topic from the SEC's perspective, including its examination staff.
Cadwalader, Wickersham & Taft LLP
The SEC extended the compliance date for certain Regulation NMS rule amendments that were adopted to increase the transparency of broker-dealers' "handling and routing of orders in NMS stock."
Cooley LLP
The Department of Justice has just released its updated guidance for Evaluation of Corporate Compliance Programs.
Ogletree, Deakins, Nash, Smoak & Stewart
On May 8, 2019, the Office of Federal Contract Compliance Programs (OFCCP) went live with a new Compliance Checks webpage.
Duff and Phelps
Traditionally, Delaware uses third party, contingently paid, multistate auditors to conduct unclaimed property audits.
Jones Day
On April 30, 2019, the DOJ released an updated version of a guidance document titled "Evaluation of Corporate Compliance Programs." The original version of this guidance was first released in February 2017.
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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.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Burnet, Duckworth & Palmer LLP
On December 2, 2018, Premier Rachel Notley announced that, as of January 1, 2019, Alberta will curtail 325,000 barrels per day of raw crude oil and crude bitumen production.
Singh & Associates
Borrowing funds is an important source for a company to raise capital for financing large-scale projects and expanding its business.
Fred-Young & Evans
A private company is prevented from raising capital for its business by inviting the public to subscribe for its shares.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
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