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Searching Content indexed under Compliance by Ropes & Gray LLP ordered by Published Date Descending.
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1
Dutch Child Labor Due Diligence Act Approved By Senate – Implications For Global Companies
The Dutch Senate has approved the Child Labor Due Diligence Act, which had been pending for more than two years
United States
12 Jun 2019
2
New DOJ Guidance Reflects An Evolution In The Evaluation Of Corporate Compliance Programs
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.
United States
17 May 2019
3
Concerns About Pay-To-Play Violations Amplify As 2020 Giving Ramps Up
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.
United States
15 May 2019
4
Modern Slavery Compliance For U.S.-Based (And Other) Multinationals: A Review Of Recent Compliance And Disclosure Developments In The United States And Abroad
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,
United States
7 May 2019
5
2019 Mutual Funds And Investment Management Conference
Susan M. Olson, General Counsel, Investment Company Institute Ms. Olson noted the wide range of regulatory initiatives during 2018 and so far in 2019 that will impact registered funds and their service providers and shareholders.
United States
17 Apr 2019
6
OFAC Raises The Compliance Bar: Takeaways From The Stanley Black & Decker Settlement
On March 27, the Office of Foreign Assets Control ("OFAC") announced a $1.869 million settlement with Stanley Black & Decker, Inc. ("SB&D") and its Chinese subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
United States
16 Apr 2019
7
FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements For Companies Using Instant Messaging Platforms
On March 12, 2019, the United States Department of Justice (the "DOJ") revised key provisions of the FCPA Corporate Enforcement Policy (the "Policy").
United States
2 Apr 2019
8
New International Pharmaceutical Practice Code Tightens Restrictions On Gifts
On January 1, 2019, the revised Code of Practice issued by the International Federation of Pharmaceutical Manufacturers & Associations (IFPMA) went into effect.
United States
7 Mar 2019
9
IRS Makes Cryptocurrency A Compliance Priority
The Internal Revenue Service (IRS) and other global taxing authorities are continuing to focus on bringing taxpayers who hold cryptocurrencies into compliance.
United States
13 Feb 2019
10
UK Take Private Opportunities For US Funds
Many would have thought that potential UK public to private activity would have remained subdued given the regulatory framework implemented following Kraft/Cadbury and the macro headwinds of high
Worldwide
30 Jan 2019
11
Cybersecurity's Developing Role In FCPA Compliance
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
United States
18 Jan 2019
12
Ropes & Gray's Investment Management Update – October-November 2018
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
United States
8 Jan 2019
13
Sanctions Enforcement Roars Back: Takeaways From The Société Générale Settlement
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
Worldwide
5 Dec 2018
14
Corporate Social Responsibility Disclosure And Compliance: An Overview Of Selected Legislation, Guidance And Voluntary Initiatives
Corporate social responsibility disclosure and compliance is an increasing area of focus for many in-house legal departments.
United States
30 Nov 2018
15
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
16
District Court Clarifies Rules Related To IRS Formal Document Requests For Documents Outside The U.S.
In Veg Corp. v. U.S., No. 2:17-cv-02893, the district court refused to analyze compliance with IRS document requests in a vacuum, and, instead, considered the parties' understanding of the document requests.
United States
8 Nov 2018
17
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
18
Proposed Revisions To The Volcker Rule—Prohibitions And Restrictions On Proprietary Trading And Certain Interests In, And Relationships With, Hedge Funds And Private Equity Funds
In December 2013, the Agencies jointly issued a final rule (the "Final Rule") to implement the requirements of the Volcker Rule.
United States
5 Jun 2018
19
The UK Modern Slavery Act – Ropes & Gray Resources For Compliance
Many companies will be publishing their second statements under the UK Modern Slavery Act towards the end of the first half of 2018. Stakeholder expectations are significantly higher this year.
UK
23 May 2018
20
Emerging Enforcement Trends For Patient Support Programs
Over the past year, a growing number of governmental investigations and settlements call into question the practice of pharmaceutical companies donating to independent charities...
United States
17 May 2018
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