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Searching Content indexed under Compliance by Proskauer Rose LLP ordered by Published Date Descending.
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1
OCIE Releases Risk Alert For Investment Advisers And Broker-Dealers, Under Regulation S-P
On April 16, 2019, the SEC's Office of Compliance Inspections and Examinations ("OCIE") issued a Risk Alert
United States
14 May 2019
2
OFCCP Proposes Changes To Audit Scheduling Letters
Quick Hit: OFCCP recently issued a request to the Office of Management and Budget ("OMB") seeking approval of changes to its "scheduling letter, compliance check letter, [] Section 503 focused
United States
3 May 2019
3
OFCCP Announces 2019 Veteran Hiring Benchmark
On March 27, 2019 the Office of Federal Contract Compliance Programs ("OFCCP") released its 2019 Vietnam Era Veterans' Readjustment Assistance Act ("VEVRAA") ...
United States
9 Apr 2019
4
BREAKING: OFCCP Selects Contractors For 2019 Audits
On March 25, 2019 OFCCP posted the 2019 CSAL list on its FOIA website, identifying contractors selected for compliance evaluations.
United States
5 Apr 2019
5
OFCCP Announces New York City Town Hall Meetings
On March 11, 2019 OFCCP announced that, "[i]n order to continue to enhance the scope and quality of OFCCP's compliance assistance materials"
United States
22 Mar 2019
6
OFCCP Provides Anticipated Guidance On Section 503 Focused Reviews
Quick Hit: As we previously reported, OFCCP is about to introduce "focused reviews" – compliance evaluations focused on a particular area of OFCCP enforcement – and its upcoming publication
United States
21 Mar 2019
7
Second Circuit Rejects Securities Claims Based On Generic Statements About Ethics And Compliance
The Court of Appeals for the Second Circuit yesterday affirmed the dismissal of a securities class action alleging misrepresentations arising from generalized statements ...
United States
15 Mar 2019
8
OFCCP Announces CSAL List Coming In March 2019
OFCCP has announced that its next Corporate Scheduling Announcement Lists (CSALs) are expected to be published on its FOIA Library in "mid-to-late March 2019."
United States
5 Mar 2019
9
OFCCP Reveals Development Of Voluntary Enterprise-Wide Review Program
OFCCP's Directive 2019-04 reveals the development a Voluntary Enterprise-Wide Review Program ("VERP").
United States
21 Feb 2019
10
Warning: CSALs Will Not Be Sent In The Mail
Quick Hit: According to published reports, OFCCP will not mail out Corporate Scheduling Announcement Letters ("CSAL") this year, but rather will post the lists on its website.
United States
7 Feb 2019
11
OFCCP Invites Contractors To Submit "Burning Questions"
Quick Hit: OFCCP is inviting contractor stakeholders, and their legal counsel, to submit "Burning Question[s]" to its Help Desk that the agency can answer in forthcoming Opinion Letters.
United States
31 Jan 2019
12
SEC Staff Announces 2019 OCIE Examination Priorities
On December 20, 2018, the staff of the Office of Compliance Inspections and Examinations (OCIE) of the SEC announced its 2019 examination priorities.
United States
16 Jan 2019
13
Craig Leen Formally Named Director Of OFCCP
The Office of Federal Contractor Compliance Programs ("OFCCP") has announced that Craig Leen has officially been named the Director of the Office of Federal Contractor Compliance Programs ("OFCCP").
United States
4 Jan 2019
14
FATCA: Significant Relief In New Proposed Regulations
On December 13, 2018, the Internal Revenue Service (the "IRS") and the U.S. Department of the Treasury (the "Treasury") issued proposed regulations
United States
21 Dec 2018
15
United States
20 Dec 2018
16
UK's Regulators' Unprecedented Enforcement Action Relating To Land
Prior to 6 April 2011, land agreements were largely excluded from the application of the UK's competition rules.
UK
14 Dec 2018
17
New OFCCP Directive Introduces Early Resolution Procedures For Compliance Evaluations
Quick Hit: OFCCP's new Directive 2019-02 sets forth Early Resolution Procedures ("ERP") to resolve violations discovered during a desk audit of contractors with multiple establishments.
United States
11 Dec 2018
18
Does The GDPR Impact How Charitable Organizations Solicit Donors?
Six months after implementation of the European Union's General Data Protection Regulation ("GDPR"), many charitable organizations are still struggling with compliance.
United States
7 Dec 2018
19
OFCCP Rescinds Active Case Enforcement Procedures
Office of Federal Contractor Compliance Programs ("OFCCP") has issued Directive 2019-01 (the "Directive"), which rescinds Directive 2011-01 which established OFCCP's now-defunct Active Case Enforcement or "ACE" policy.
United States
6 Dec 2018
20
OFCCP Introduces New Directive Enhancing Compliance Guidance Programs For Contractors
The Office of Federal Contractor Compliance Programs ("OFCCP") issued Directive 2019-03 (the "Directive"), which announces two steps the agency will take to enhance compliance assistance for contractors.
United States
6 Dec 2018
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