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1
Implications Of The Changing Cost And Pricing Data Thresholds For Prime Contractors And Subcontractors
Government contractors should explore updates to their purchasing system policies and procedures regarding subcontracts subject to Truthful Cost or Pricing Data (TCPD)...
United States
24 May 2018
2
A New Bid Protest Timeliness Trap: Pre-Award Laches
On this blog, we frequently discuss the various timeliness traps that can undermine bid protests at the Government Accountability Office (GAO).
United States
24 May 2018
3
Massachusetts' Criminal Justice Reform Bill Recognizes LGBTQ Rights
While most of us were sleeping during the early hours of Friday, October 27, Massachusetts' State Senators were busy reforming our criminal justice system.
United States
24 May 2018
4
With Connecticut's Legislative Session In Rear View, Elections On Horizon
The 2018 legislative session came to a close on Wednesday night.
United States
23 May 2018
5
OFCCP Extends Moratorium On TRICARE Enforcement For Two More Years
On May 18, 2018, the U.S. Office of Federal Contract Compliance Programs (OFCCP) issued a directive ending uncertainty as to whether efforts to audit TRICARE participants will resume...
United States
23 May 2018
6
Industry-Friendly OCC Regulations May Be On The Horizon
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
United States
22 May 2018
7
OFCCP Extends TRICARE Moratorium To 2021
According to a May 18, 2018, press release, the U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) has extended its moratorium on enforcing the affirmative action obligations ...
United States
22 May 2018
8
CFIUS Reform Legislation Update
We will continue to monitor events as they happen.
United States
22 May 2018
9
Broker-Dealer Firms Settle AML Charges
The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.
United States
22 May 2018
10
New PPP Decree To Come Into Effect On 19 June
The Government of Vietnam issued the new Decree 63/2018/ND-CP on Investment in Form of Public-Private Partnerships (PPP) replacing the old PPP Decree 15/2015/ND-CP, which was viewed by many as nonfunctional.
United States
22 May 2018
11
DOD Issues Final Rule Regarding Voluntary Disclosures Of Defective Pricing
On May 4, 2018, the US Department of Defense (DOD) issued a final rule intended to provide incentives to DOD contractors to voluntarily disclose defective pricing after the award of an affected DOD contract
United States
21 May 2018
12
FinCEN Provides Temporary Relief From Beneficial Ownership Rule For Existing Financial Products With Automatic Rollovers Or Renewals
The U.S. Treasury Department's Financial Crimes Enforcement Network issued an administrative ruling that will provide time-limited relief from the Beneficial Ownership Rule for financial products and services ...
United States
21 May 2018
13
Bad Faith And Biased Procurement Officials (Post-Award Protest Primer #16)
We previously have referred in passing to Government bad faith as a protest ground that almost never is worth raising.
United States
17 May 2018
14
Financial Regulatory Developments Focus — Issue 19, May 16, 2018
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
Worldwide
17 May 2018
15
SBA Sneaks In Rule On Recertification
The Small Business Administration (SBA) issued a Direct Final Rule on March 26, 2018 that appears to address a specific holding of SBA's Office of Hearings and Appeals (OHA) ...
United States
16 May 2018
16
The Weekly Hill Update - May 14, 2018
Below is the federal policy team's weekly Washington preview, published each Monday when Congress is in session.
United States
16 May 2018
17
NFA Reminds Members To Update Compliance With FATF AML/CFT Deficiencies List
The National Futures Association ("NFA") advised futures commission merchants and introducing brokers to review the updated Financial Action Task Force ...
United States
16 May 2018
18
Cryptocurrency Brings Rising International Risks
The recent boom in initial coin offerings has drawn wide-ranging regulatory scrutiny in the U.S. stemming from concerns that main-street investors are at increased risk of exposure to fraud when investing in...
United States
16 May 2018
19
Bayh-Dole Regulatory Update Offers Clarifications To Federal Grantees And Contractors But Also Raises Specter Of Government Interference With Patent Rights
Effective May 1, 2018, newly issued federal government contracts, grants, and cooperative agreements will be subject to revised regulations implementing the Bayh-Dole Act, the federal statute governing title...
United States
15 May 2018
20
April 2018 Bid Protest Roundup
This month's roundup summarizes decisions from each of the bid protest venues: the Government Accountability Office (GAO), the Court of Federal Claims (COFC or the Court) ...
United States
15 May 2018
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