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Searching Content indexed under Compliance by Foley Hoag LLP ordered by Published Date Descending.
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1
SEC OCIE Risk Alert Update: Supervision Of Disciplined Individuals
On July 23, 2019, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) released
United States
21 Aug 2019
2
Pioneering Dutch Law Raises Global Standards For Eliminating Child Labor In Supply Chains – Understanding The Dimensions Of Compliance
The Dutch Senate recently adopted the Child Labour DDA, a new measure with far reaching implications for the sourcing, manufacturing, and consumption of products that contain inputs from the bodies of child laborers.
Netherlands
11 Jun 2019
3
OFAC Issues "A Framework For OFAC Compliance Commitments"
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."
United States
22 May 2019
4
DOJ Criminal Division Publishes Guidance On Evaluating Corporate Compliance Programs
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the "Evaluation of Corporate Compliance Programs."
United States
20 May 2019
5
DOJ And OFAC Actions Highlight Importance Of Compliance In International M&A
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
United States
2 May 2019
6
Cannabis Companies Need To Think About Compliance For Every Step Of Their Business: Consider Enterprise Risk Management, Says Acreage's Compliance Chief
There is no business quite like cannabis, and very few that need constant attention to regulatory compliance in every aspect of operations.
United States
12 Mar 2019
7
EPA's National Compliance Initiatives — Say Goodbye To NSR Enforcement
Earlier this month, EPA released its recommendations for its National Compliance Initiatives for 2020-2023.
United States
22 Feb 2019
8
Modernizing The Modern Slavery Act: Parliamentary Review Commission Issues Second Report On 2015 UK Law
On January 22, an independent commission of three parliamentarians established to review the UK's Modern Slavery Act released the second of four installments ...
UK
31 Jan 2019
9
OCIE Issues Risk Alert On Compliance Deficiencies Relating To The Cash Solicitation Rule
On October 31, 2018, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE)
United States
14 Nov 2018
10
SEC Staff Clarifies Cross-Border Exemptions
Last week, the SEC staff published new compliance and disclosure interpretations clarifying some of the inner workings of exemptions for certain cross-border business combinations,
United States
24 Oct 2018
11
Martha Coakley Speaks With Tim Cheatham Of Wal-Mart On Exploring Collaboration With State Attorneys General
This week was the Retail Industry Leaders Association (RILA) Retail Law Conference in Austin, Texas.
United States
17 Oct 2018
12
Many New Smaller Reporting Companies Eligible For Disclosure Relief In Their Next Form 10-Q
Smaller reporting companies enjoy more extensive relief in their annual reports on Form 10-K and annual proxy statements.
United States
30 Aug 2018
13
SEC Adopts New Inline XBRL Formatting Requirements For Certain Reports And Registration Statements
On June 28, 2018, the SEC adopted amendments to its eXtensible Business Reporting Language, or XBRL ...
United States
19 Jul 2018
14
Document Diligence: An Employer's Guide To I-9 And H-1B Compliance
As we reported last month, Acting Executive Associate Director for Homeland Security Investigations ("HSI") Derek N. Benner stated in a May 14, 2018 press release ...
United States
18 Jul 2018
15
Five On Friday – Five Recent Developments That We've Been Watching Closely – June 29, 2018
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring. This week's post includes: the dismissal of a climate change lawsuit...
United States
16 Jul 2018
16
OCIE Issues Risk Alert On Compliance Issues For Advisory Fees And Expenses Practices
The Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) recently released a Risk Alert summarizing the most frequent compliance ...
United States
30 May 2018
17
Five On Friday – Five Recent Developments That We've Been Watching Closely – April 20, 2018
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
24 Apr 2018
18
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
11 Apr 2018
19
Supreme Court Invalidates SEC Expansion Of Who Can Be A Whistleblower Under Dodd-Frank Act
On Wednesday February 21, 2018, the United States Supreme Court rejected a Securities Exchange Commission regulation that sought to expand the definition of a whistleblower under the Dodd-Frank Act, and thereby resolved a split in the Circuit Courts.
United States
28 Feb 2018
20
Five On Friday – Five Recent Developments That We've Been Watching Closely – February 16, 2018
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
21 Feb 2018
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