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Searching Content from United States indexed under Government, Public Sector ordered by Published Date Descending.
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1
UK Home Office Ramps Up Modern Slavery Statement Expectations – Recent Developments And Compliance Recommendations For Multinationals
Over the last month, the UK Home Office has sent letters to more than 17,000 companies that it believes are required to publish an annual statement under the UK Modern Slavery Act.
United States
15 Nov 2018
2
Hunton Insurance Recovery Blog: Georgia Court Of Appeals Holds That Policyholder Can "Stack" The Limits Of Each Primary Policy After Asbestos Claim
A Georgia Court of Appeals judge recently ruled that Scapa Dryer Fabrics was entitled to $17.4 million worth of primary coverage from National Union Fire Insurance Company of Pittsburgh...
United States
15 Nov 2018
3
Global Directions: Mobility Trends In November 2018
At the end of October 2018, the Department of Homeland Security ("DHS") published an updated regulatory agenda that aligns with President Trump's "Buy American and Hire American" executive order.
United States
15 Nov 2018
4
Corp Fin Chief Accountant Echoes Theme Of Need For Brexit, LIBOR And Cybersecurity Disclosure
Officials at the SEC all seem to be singing the same tune these days, emphasizing the need to amp up company disclosures regarding Brexit, the LIBOR phase-out and cybersecurity.
United States
15 Nov 2018
5
Money Transfer Company Settles AML Compliance Failure Charges
In 2009 and 2012, MoneyGram settled separate actions against it by the FTC and DOJ, respectively.
United States
15 Nov 2018
6
NIST Announces Privacy Framework Effort
On September 4, 2018, the U.S. Department of Commerce's National Institute of Standards and Technology (NIST) announced the start of a collaborative project to develop a voluntary privacy framework to help organizations manage privacy related risk.
United States
15 Nov 2018
7
Multiple Enforcement Actions In US And Abroad Seek To Quell Blockchain Industry Crimes
This week, the SEC announced that it has settled charges against the founder of EtherDelta for operating an unregistered national securities exchange.
United States
15 Nov 2018
8
Midterm Elections Place Healthcare Policy In Spotlight
The items below reflect some of the takeaways from the midterm elections and the implications for the future.
United States
15 Nov 2018
9
Recent And Upcoming Changes To The Illinois Human Rights Act
On August 24, 2018, Governor Bruce Rauner signed into law Public Act 100-1066, which makes several significant changes to the Illinois Human Rights Act (IHRA).
United States
15 Nov 2018
10
Midterm Election Analysis
On Tuesday, November 6, voters across the US cast ballots in the first major referendum since the election of President Donald J. Trump in 2016.
United States
15 Nov 2018
11
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
United States
14 Nov 2018
12
CFIUS Reform Sets Stage For Increased Restrictions On Foreign Investments, Scrutiny Of Foreign Supply Chains
Foreigners seeking to invest in semiconductors, telecommunications, computers, batteries, and other high technology industries will face heightened scrutiny ...
United States
14 Nov 2018
13
OFAC Adds Individuals And Entities To Sanctions List For Supporting Russia's "Malign" Activity
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated three individuals and nine entities for their roles in supporting Russia's occupation ...
United States
14 Nov 2018
14
FTC Proposes Rule Requiring Consumer Reporting Agencies To Provide Credit Monitoring For Active Duty Members Of The Military
The Federal Trade Commission proposed a rule requiring consumer reporting agencies to provide free credit monitoring service to active duty military members that would electronically notify...
United States
14 Nov 2018
15
SEC Issues Cease & Desist Order Against Operator Of EtherDelta
As previously covered by the FinTech Monitor, in March 2018 the SEC's Enforcement and Trading and Markets Divisions jointly issued a statement warning investors ...
United States
14 Nov 2018
16
October 2018 Bid Protest Roundup
This month's bid protest round-up takes a closer look at an agency's discretion to take corrective action, as well as potential pitfalls with joint ventures and subsidiaries, and clarification on protest timing with the DoD debriefing rules.
United States
14 Nov 2018
17
Vexed Over Brexit Disclosure
The WSJ is reporting that, in a speech to the FEI Current Financial Reporting Issues Conference in New York, SEC Chair Jay Clayton advised the audience that the SEC is "sharpening its focus on corporate disclosures ..."
United States
14 Nov 2018
18
Who's Your New Neighbor?
The Committee on Foreign Investment in the United States has long scrutinized foreign investments in U.S. real estate businesses with properties located in close proximity to sensitive U.S. government installations.
United States
14 Nov 2018
19
California Spotlight: Impact Of The Mid-Term Elections On The Life Sciences Industry
As expected, Gavin Newsom was recently elected to be the next Governor of California.
United States
14 Nov 2018
20
2018 US Midterm Elections: Implications For Business
The results of the US midterm elections will have implications for how business gets done in Washington during the next two years.
United States
14 Nov 2018
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