Searching Content indexed under Compliance by Hunton Andrews Kurth LLP ordered by Published Date Descending.
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OFAC Strongly Encourages Companies To Develop And Implement An Effective Sanctions Compliance Program
On May 2, 2019 US Department of Treasury's Office of Foreign Assets Control (OFAC) published "A Framework for OFAC Compliance Commitments"...
United States
23 May 2019
Hunton Immigration Law Blog: A Culture Of Compliance – ICE Ramps Up Worksite Raids
On April 3rd, U.S. Immigration and Custom Enforcement's (ICE) largest worksite compliance operation hit the private company CVE Technology Group (CVE) and four of CVE's staffing companies in Texas.
United States
26 Apr 2019
New Event Notices For Municipal Bond Disclosure
February 27, 2019 is the compliance date for newly adopted Securities and Exchange Commission (the "SEC") amendments to Rule 15c2-12, adding two new event notices.
United States
12 Mar 2019
New Final Rule Offers Welcome Relief And Guidance On Private Flood Insurance Requirements
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the National Credit
United States
20 Feb 2019
The Nickel Report: EPA's 2018 Environmental Enforcement Results Released
Last week, the US Environmental Protection Agency (EPA) released its annual enforcement results for the 2018 fiscal year (ranging from October 1, 2017, to September 30, 2018).
United States
18 Feb 2019
New Beneficial Ownership Rules In Full Effect: What To Expect And How To Manage The New Procedures
The Financial Crimes Enforcement Network (FinCEN) issued a final rule on May 11, 2016, (effective for covered financial institutions on May 11, 2018)
United States
8 Feb 2019
Hunton Immigration Law Blog: Another Fake University – U.S. Immigration And Customs Enforcement Stings Again
This is not the first time that a fake university created by ICE has come to public attention.
United States
7 Feb 2019
Hunton Andrews Kurth Publishes 2018 Retail Industry Year In Review
Social engineering continued to be a major concern in 2018 as businesses continued to fall prey to such schemes and other cyber risks.
United States
25 Jan 2019
Hunton Retail Law Resource: Restaurants On Wheels
In a 2017 interview, Nigel Travis, former CEO of Dunkin' Brands, stated that "delivery will be the next wave" in the restaurant industry and that it would "be like a revolution,"
United States
16 Jan 2019
Hunton Employment & Labor Perspectives: The Muddy Waters Of ADA Website Compliance May Become Less Murky In 2019
The Americans with Disabilities Act (the "ADA") has been the source of a tremendous amount of litigation since President George H.W. Bush signed it into law in 1990.
United States
9 Jan 2019
Not Just A Merger Issue — Compensatory Equity Awards Can Trigger HSR Filing Requirements
The requirements of the Hart-Scott-Rodino Act are well-known in the M&A world, but a recent FTC settlement highlights the serious ...
United States
21 Dec 2018
Simplifying Capital For Community Banks
Community bankers around the country had something extra to be thankful for this Thanksgiving: a joint notice of proposed rulemaking simplifying capital compliance.
United States
5 Dec 2018
Privacy & Information Security Law Blog: Canadian Regulator Issues Final Guidance On New Data Breach Reporting Requirements
On October 29, 2018, the Office of the Privacy Commissioner of Canada (the "OPC") released final guidance ("Final Guidance") ...
6 Nov 2018
Privacy & Information Security Law Blog: OCR Enters Into Record Settlement With Anthem
Recently, the U.S. Department of Health and Human Services' Office for Civil Rights ("OCR") entered into a resolution agreement and record settlement of $16 million with Anthem, Inc.
United States
23 Oct 2018
Privacy & Information Security Law Blog: SEC Fines Broker-Dealer $1 Million In First Enforcement Action Under Identity Theft Rule
On September 26, 2018, the SEC announced a settlement with Voya Financial Advisers, Inc. ("Voya").
United States
9 Oct 2018
Hunton Retail Law Resource: Recall Roundup: September
September ushered in a shift in political power at the CPSC with the confirmation of a new commissioner. In June, the U.S. Senate confirmed President Trump's nomination of Dana Baiocco—a Republican...
United States
5 Oct 2018
C-Suite Compensation Center Blog: Possible Small Step Towards Proxy Advisory Firm Reform?
On September 13, 2018, the SEC withdrew two no-action letters issued in 2004 to two proxy advisory firms.
United States
25 Sep 2018
Hunton Employment & Labor Perspectives Blog: The OFCCP's Been Busy — 9 New Directives This Year, Largely Pro-Business
The OFCCP vowed things would change after President Trump's election. It is making good on that promise.
United States
25 Sep 2018
Hunton Retail Law Resource: Consumer Protection In Retail: Weekly Roundup
This past week, several consumer actions made headlines that affect the retail industry.
United States
10 Sep 2018
C-Suite Compensation Center: Tally Sheets: A Reminder To Compensation Committees
To help preserve the business judgment rule defense and make it more difficult for a plaintiff to prove that a director breached his or her fiduciary duties, Compensation Committee members should use tally sheets ...
United States
4 Sep 2018
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