Searching Content indexed under Compliance by Duane Morris LLP ordered by Published Date Descending.
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DOJ Criminal Division Issues Comprehensive Guidance On Corporate Compliance Programs
On April 30, 2019, the U.S. Department of Justice ("DOJ") issued the most comprehensive guidance that the DOJ has provided on how prosecutors should evaluate corporate compliance programs.
United States
31 May 2019
Pumping Up Protections: New York City Employers Must Comply With Strict New Lactation Room Laws
On November 17, 2018, the New York City Council amended the New York City Human Rights Law with Local Laws 185 and 186, which mandate that New York City employers meet certain lactation room standards and...
United States
11 Feb 2019
Online Gambling Potentially Impacted By New Justice Department Opinion
The Wire Act was enacted in 1961. That statute makes it a criminal offense to transmit information that seeks to promote interstate or foreign wagering.
United States
28 Jan 2019
FDA Issues Final Guidance On Data Integrity And Compliance With Drug CGMP
Data integrity means complete, consistent and accurate recording of data. This requires an original or true copy of contemporaneously recorded data that is attributable to a specific individual and is legible and accurate.
United States
18 Jan 2019
FDA Announces New UDI Compliance Deadlines Via Another Guidance Document
On September 24, 2013, the Food and Drug Administration (FDA) issued a "final" rule regarding the Unique Device Identification System to adequately identify devices through distribution and use
United States
4 Jan 2019
CDER's New MAPP On Risk-Based Site Selection Model For Routine Inspections
The list is developed from inputting sites from CDER's Catalog of Manufacturing Sites into the SSM
United States
15 Nov 2018
Five Good Habits Of University Researchers Launching Spinouts
If you are a university researcher interested in launching a startup based on an invention developed in your lab, below is a list of some key guidelines to keep in mind as you start your company:
United States
11 Nov 2018
DOJ Criminal Division Issues New Guidance On Corporate Compliance Monitors
For the past five years, approximately one-third of the DOJ Fraud Section's corporate resolutions involved the imposition of a corporate monitor.
United States
24 Oct 2018
Draft Decree To Implement Cybersecurity Law Doesn't Dampen Concerns
A draft Decree to implement Vietnam's controversial Cybersecurity Law does little to assuage fears that all online commercial activity will be within its scope, mandating physical presence in Vietnam,
24 Oct 2018
New DOJ Guidance on Corporate Compliance Monitors Is More Business-Friendly
On October 11, 2018, Assistant Attorney General for the Criminal Division of the U. S. Department of Justice (DOJ) Brian A. Benczkowski issued new guidance on the selection of corporate compliance monitors in Criminal Division matters.
United States
23 Oct 2018
House Passes Changes To Title III Of The ADA
On February 15, 2018, the U.S. House of Representatives passed the Americans with Disabilities (ADA) Education and Reform Act .
United States
26 Feb 2018
"RegTech in Asia – Opportunities & Challenges" – 23 Nov 2017 Presentation
Slides from my recent presentation in Ho Chi Minh City on "RegTech in Asia – Opportunities & Challenges" on 23 November 2017 organized by QRC HK & Infinity Blockchain Labs.
27 Nov 2017
Mid-Year Changes Required For California Employers
New legal requirements are not limited to changes in law that take effect on the first of the year.
United States
17 Aug 2017
Amendments To Singapore's Companies Act Pursuant To The Companies (Amendment) Act 2017
Passed by the Singapore Parliament on 10 March 2017, the Companies (Amendment) Act 2017 significantly amended the Companies Act (Cap 50) (the "Act") to:
16 May 2017
The Department Of Justice Speaks On The Adequacy Of Corporate Compliance Programs
In mid-February, the Department of Justice's Fraud Section issued a publication entitled "Evaluation of Corporate Compliance Programs," which highlighted important topics and reoccurring problems...
United States
28 Mar 2017
Changes Are Coming To The SEC Enforcement Division – What Does It All Mean?
This week reports surfaced that a major shift in the SEC enforcement division had taken place – behind the scenes. The timing is quite interesting as the agency's annual seminar and SEC Alumni dinner will occur at the end of the month.
United States
22 Feb 2017
OCC Report Discusses Risks Facing National Banks And Federal Savings Associations
The report covers risks facing national banks and federal savings associations based on data through June 30, 2016.
United States
11 Jan 2017
New Annual U.S. Tax Reporting Required For Foreign-Owned U.S. Limited Liability Companies And Other U.S. Business Entities
On December 13, 2016, the U.S. Treasury Department and Internal Revenue Service issued final regulations mandating that foreign-owned U.S. limited liability companies (and other U.S. business entities) . . .
United States
19 Dec 2016
Position Paper On Expectation Of Foreign Investors Willing To invest In Vietnam And Recommendations To Improve Foreign Investment In Vietnam
Considering Vietnam's recent deep integration into regional and world's economy, foreign investors are very optimistic about their business development in Vietnam in the upcoming time.
15 Nov 2016
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