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Searching Content indexed under Compliance by Thompson Coburn LLP ordered by Published Date Descending.
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1
A Government Contractors' Checklist For Building A FAR Combating-Trafficking Compliance Plan
A solicitation you want to respond to contains FAR 52.222-56, "Certification Regarding Trafficking in Persons Compliance Plan."
United States
23 Aug 2019
2
EPA Formalizes Approach To Avoid Federal And State Duplication Of Inspections And Enforcement
The July memo further directs EPA regions to provide states with advance notice of proposed inspections to allow coordination with state agencies and eliminate duplication.
United States
23 Aug 2019
3
Proposed Changes To Regulation S-K Impacting Disclosures
The SEC proposed sweeping rule changes to enhance disclosures for investors and streamline compliance for public companies. These changes would impact the following fundamental Regulation S-K items:
United States
21 Aug 2019
4
New California Commercial Finance Disclosure Law Adds Lender Compliance Hurdles
The Golden State has recently adopted a new law requiring certain lenders and intermediaries to provide special disclosures to commercial loan customers in connection with certain types
United States
22 Feb 2019
5
Missouri Insurers To Face New Requirements For Audits, Compliance Reporting In 2019
Missouri insurance companies impacted by these new laws should review these requirements carefully to ensure compliance.
United States
14 Dec 2018
6
Trade Compliance Handbook (2018)
The customs laws of the United States are codified in Title 19 of the U.S. Code and Title 19 of the Code of Federal Regulations.
United States
5 Jun 2018
7
SEC Announces New Interpretive Guidance In Cybersecurity
Restrictions and procedures to prevent insider trading as it relates to cybersecurity incidents.
United States
12 Mar 2018
8
3 Compliance Obligations You May Not Know You Have
Do you have agreements with the government or with anyone who does business with the government? Or are you affiliated with anyone who does business with the government?
United States
27 Dec 2017
9
Los Angeles Releases Proposed Commercial Cannabis Regulations
In one of the most significant milestones in the history of marijuana legislation, Los Angeles' City Council recently released its proposed regulations governing commercial cannabis activity in the city.
United States
4 Jul 2017
10
Fintech: Internet Banking Across State Borders Triggers Compliance Challenges For State Banks
Banks of all sizes have been using Internet delivery systems since the 1990s to interact with customers in the marketing and delivery of banking products and services.
United States
27 Jan 2017
11
Home Depot Directors Prevail In Cybersecurity Liability Claim
In our November 15, 2016, blog post, " Cybersecurity liability: Delaware has good news for directors," we discussed an influential case...
United States
12 Dec 2016
12
Cybersecurity Liability: Delaware Has Good News For Directors
The Delaware Chancery Court just issued an opinion that will have directors breathing a sigh of relief in connection with cybersecurity risks.
United States
18 Nov 2016
13
U.K. Now Requires Supply Chain Transparency On Human Trafficking Risks
In Part I of our two-part series, we discussed the worldwide issue of modern-day slavery and the California response. In this second part, we discuss the latest response in the United Kingdom.
UK
30 Sep 2016
14
Doing Business In California Or The UK? You May Be Required To Be A Watchdog For Human Trafficking
According to the U.S. Department of Health and Human Services, "After drug dealing, trafficking of humans is tied with arms dealing as the second largest criminal industry in the world, and is the fastest growing."
United States
26 Sep 2016
15
Section 409A: Top 10 Rules For Compliant Non-Qualified Deferred Compensation
Internal Revenue Code Section 409A regulates nonqualified deferred compensation (NQDC) plans and arrangements, which are commonly used to provide supplemental compensation to key executives.
United States
1 Aug 2016
16
FDA Creates New Rigorous Produce Safety Requirements
The goal is to ensure that agricultural products that make it to the American marketplace have been subjected to certain controls designed to specifically address the most common food safety threats.
United States
2 Mar 2016
17
FDA Dishes Out Major Regulatory Challenges For Food Industry In 2016
In 2015, the FDA unleashed a surge of new regulations on the food industry carrying key compliance deadlines in 2016.
United States
27 Jan 2016
18
Top Takeaways From The 2015 Las Vegas Marijuana Business Convention
When discussing possible federal regulation of the cannabis industry, few panelists, exhibitors and other industry members could agree on what form that regulation should take.
United States
24 Nov 2015
19
Insufficient Protection Of PHI Leads To HIPAA Settlement
OCR opened its investigation of SEMC's HIPAA compliance practices after receiving a complaint on November 16, 2012 alleging that SEMC violated HIPAA...
United States
20 Jul 2015
20
Timeline Tightens For Provider, Supplier Responses To MAC And ZPIC Requests Starting April 6, 2015
MAC and ZPIC reviewers have the right to request additional documentation when a claim itself is insufficient to make a payment determination.
United States
2 Apr 2015
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