Mondaq USA: Corporate/Commercial Law > Compliance
Littler Mendelson
On May 1, 2019, the Criminal Division of the U.S. DOJ released updated guidance for prosecutors to utilize in assessing whether an organization had in place "an adequate and effective corporate compliance program."
Mayer Brown
On May 2, 2019, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") published A Framework for OFAC Compliance Commitments ("Framework").
Gibson, Dunn & Crutcher
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released extensive new guidance regarding what constitutes an effective sanctions compliance program.
McDermott Will & Emery
On April 23, 2019, the US Department of Justice (DOJ) announced it has entered into a deferred prosecution agreement with Rochester Drug Co-Operative, Inc. (RDC),
Holland & Knight
Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP).
Foley Hoag LLP
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released "A Framework for OFAC Compliance Commitments."
Foley & Lardner
The U.S. Department of Justice (DOJ) has released updated guidance on evaluating corporate compliance programs. The Evaluation of Corporate Compliance Programs updates
Cooley LLP
Cooley attorneys are happy to assist contractors in better understanding their OFCCP obligations or in undergoing an audit.
Cooley LLP
The new Director of the Office of Federal Contract Compliance Programs (OFCCP) seeks to increase the number of audits conducted by OFCCP, but shorten the duration of them.
Cooley LLP
Public and high-growth private companies need internal cyber/data/privacy governance structures that protect the integrity and value of digital assets and customer data and mitigate related risk and liability.
Morrison & Foerster LLP
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
Hogan Lovells
New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed.
Fisher Phillips LLP
The Kentucky Court of Appeals just held that non-lawyers may no longer represent employers in unemployment proceedings, ruling that such a practice is unconstitutional.
Gibson, Dunn & Crutcher
On April 30, 2019, the U.S. Department of Justice ("DOJ"), Criminal Division, released updated guidance to DOJ prosecutors on how to assess corporate compliance programs when conducting an investigation
Foley Hoag LLP
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the "Evaluation of Corporate Compliance Programs."
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.
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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.
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.
Shearman & Sterling LLP
On March 20, 2019, the Securities and Exchange Commission (SEC) adopted amendments to simplify and modernize disclosure requirements of Regulation S-K and certain forms.
Hunton Andrews Kurth LLP
On April 3rd, U.S. Immigration and Custom Enforcement's (ICE) largest worksite compliance operation hit the private company CVE Technology Group (CVE) and four of CVE's staffing companies in Texas.
Foley Hoag LLP
Recent actions taken by the Department of Justice ("DOJ") and the Department of Treasury's Office of Foreign Assets Control ("OFAC") have highlighted the importance of due diligence in the
Mayer Brown
It is no secret that the use of non-GAAP financial measures, which are financial measures that are neither calculated nor presented in accordance with U.S. generally accepted accounting principles
Ropes & Gray LLP
Modern slavery compliance is becoming a bigger focus at U.S.-based and other multinationals. Compliance continues to evolve at a rapid pace. Over the last several months,
Sheppard Mullin Richter & Hampton
On March 6, 2019, the Department of Health & Human Services, Office of the Inspector General ("OIG") published a new advisory opinion, No. 19-03 (the "AO")
McDermott Will & Emery
On February 6, 2019, the DOJ announced a settlement agreement with Greenway Health, a vendor of EHR software, under which Greenway agreed to pay approximately $57 million
Mayer Brown
Add the New York Department of Financial Services (the "DFS" or "Department") to the veritable orchestra of governmental entities and regulatory authorities that have issued requirements
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