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1
2019 Developments And Trends In The Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 2 Of 3
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
United States
12 Sep 2019
2
Video – Preparation And Training Are Key To Immigration Compliance (Video)
Butler Snow attorneys Edward L. Stanton, III and Todd P. Photopulos discuss the increase in immigration enforcement actions by the federal government.
United States
27 Aug 2019
3
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 30 No. 3
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
United States
23 Aug 2019
4
Mid-South Regulatory Compliance Group Quarterly Report Vol. 16, No. 3
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
United States
23 Aug 2019
5
Immigration Raids In Mississippi Send Wake Up Call To All Employers
Yesterday, US Immigration and Customs Enforcement, or ICE, raided several poultry and food processing plants in Mississippi, rounding up nearly 700 workers for immigration violations.
United States
12 Aug 2019
6
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 30 No. 2
We are pleased to introduce to you the latest addition to our banking team.
United States
3 Jun 2019
7
Mid-South Regulatory Compliance Group Quarterly Report Vol. 16, No. 2
As you know, under the NFIP, financial institutions are prohibited from making loans secured by improved real property located in special flood hazard areas unless the property has adequate flood insurance coverage.
United States
3 Jun 2019
8
Mid-South Regulatory Compliance Group Quarterly Report Vol. 15, No. 4
When I was in high school, we had to master Roberts' Rules of Order to participate in Mississippi's Youth Congress.
United States
23 Nov 2018
9
Mississippi Regulatory Compliance Group February 2018 Quarterly Report Vol. 29 No. 1
At long last, the Federal Reserve Board issued a final rule amending Regulation CC – Expedited Funds Availability and Collection of Checks.
United States
27 Feb 2018
10
Cherokee Agency And The Standard For Disclosure Of Public Records In Tennessee
As statutes go, the Tennessee Public Records Act (TPRA) is fairly straightforward. Under it, "[a]ll state, county, and municipal records shall . . . be open for personal inspection by any citizen of this state[.]"
United States
31 Aug 2017
11
Partners Beware: New Audit Rules May Have A Big Impact On Your Bottom Line. Here's What You Need To Know And How To Protect Yourself.
The arcane rules surrounding partnership audits rarely, if ever, come up, and most people don't even know that they exist.
United States
24 Apr 2017
12
EMA Provides Long-Awaited Guidance Under The Policy On Publication Of Clinical Data
The conduct of non-US clinical trials by North American companies continues to grow at an ever-increasing pace. A significant challenge to US-based companies is remaining current on the laws...
United States
22 Mar 2017
13
Mid-South Regulatory Compliance Group Quarterly Report, Vol. 13 No. 3
Download a full copy of the MSRCG August 2016 Quarterly Report, here.
United States
16 Aug 2016
14
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 27 No. 3
Download a full copy of the MRCG August 2016 Quarterly Report, here.
United States
16 Aug 2016
15
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 27 No. 2
The use of prepaid cards has become highly scrutinized since it was discovered that they were used to fund terrorist activity related to the 2015 attacks in Paris.
United States
16 Jun 2016
16
Mid-South Regulatory Compliance Group Quarterly Report, Vol. 13 No. 2
The use of prepaid cards has become highly scrutinized since it was discovered that they were used to fund terrorist activity related to the 2015 attacks in Paris.
United States
16 Jun 2016
17
Mid-South Regulatory Compliance Group Quarterly Report - Vol. 13 No. 1
The good news is that no new Reg. C requirements go into effect in 2016. HMDA reporters will report 2015 loan data and collect 2016 data for reporting in early 2017 under the existing rule.
United States
9 Feb 2016
18
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 27 No. 1
As we reported in November, the CFPB issued a final rule on October 15, 2015 amending Regulation C to implement changes to HMDA made by the Dodd-Frank Act requiring financial institutions...
United States
9 Feb 2016
19
MRCG Meeting To Be Held On November 19, 2015
The MRCG will hold its November Annual Meeting on November 19, 2015, at the Mississippi Sports Hall of Fame & Museum Conference Center, 1152 Lakeland Drive, Jackson, Mississippi.
United States
10 Nov 2015
20
MSRCG Meeting To Be Held On November 17, 2015
The MSRCG will hold its November Annual Meeting on November 17, 2015, at The Racquet Club of Memphis in the Large Ballroom located at 5111 Sanderlin Avenue, Memphis, Tennessee.
United States
10 Nov 2015
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