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Searching Content from United States indexed under Compliance ordered by Published Date Descending.
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1
A Client's Guide To FDA Inspections
A Food and Drug Administration inspector has just knocked on your door and announced that he or she will now inspect your facility.
United States
14 Sep 2017
2
Mayer Brown at MBA's Regulatory Compliance Conference in Washington
Several of Mayer Brown's Consumer Financial Services partners will be featured at this month's Regulatory Compliance Conference in Washington, DC, sponsored by the Mortgage Bankers Association.
United States
11 Sep 2017
3
I.R.S. Explains "Substantially Complete" In Relation To International Information Return
While determining whether a taxpayer has complied with its obligation to provide the I.R.S. with information on its international operations as required by Code §6038 for outbound transactions and by Code §6038A...
United States
1 Sep 2017
4
Class Action Lawsuits Over Alleged COPPA Violations Reinforce Importance of Compliance
Earlier this month, three class action lawsuits were filed against companies for alleged violations of the Children's Online Privacy Protection Act ("COPPA").
United States
25 Aug 2017
5
Increased Focus On Employment-Based Visa Compliance And Enforcement
With recent pronouncements from the USCIS and USDOL, it is clear that companies who employ international workers—and even companies that do not—face increased risks of fines and other penalties due to expanded enforcement and compliance initiatives.
United States
23 Aug 2017
6
FTC Announces Internal Process Reforms In Connection With Civil Investigative Demands
Has your company or client been served with a Civil Investigative Demand (CID)? Overwhelmed? Don't despair – the future may be brighter, as the FTC is now offering more clarity regarding its CID document requests process.
United States
23 Aug 2017
7
Key Consideration For In-House Counsel: Reviewing Domestic Law Against International Human Rights Standards
In reviewing your current operating locations, do you know the extent to which domestic law is protective of human rights?
United States
16 Aug 2017
8
NAIC Cybersecurity Working Group Votes to Approve Insurance Data Security Model Law
The National Association of Insurance Commissioners (NAIC) Cybersecurity (EX) Working Group (Cybersecurity WG) approved Version 6 (Finalized) of its Insurance Data Security Model Law (Model) on August 7 at the NAIC Summer 2017 National Meeting in Philadelphia.
United States
15 Aug 2017
9
Robert Jaworski to Speak on TRID Compliance at MBA Conference
Bob Jaworski will be speaking at the Mortgage Bankers Association of America's annual Regulatory Compliance Conference in Washington, D.C..
United States
15 Aug 2017
10
New Florida Law Aims To Put Brakes On ADA Barrier-To-Access Lawsuits
Responding to the alarming proliferation of lawsuits in Florida alleging that places of public accommodations create barriers to access to disabled patrons, Florida has adopted what appears to be the first law...
United States
11 Aug 2017
11
Employers Must Take Note of Recent Changes to CORI Regulations
In April, the Department of Criminal Justice Information Services (DCJIS) released amendments to the regulations governing access to and the use of information maintained in the Commonwealth's Criminal Offender Record Information System (CORI).
United States
9 Aug 2017
12
ALJ Narrows OFCCP's Request For Google Employee And Pay Data
Last Friday, an administrative law judge limited the amount of information that the OFCCP may seek from Google in its on-going compliance audit because the agency failed demonstrate relevance...
United States
7 Aug 2017
13
Acting Comptroller Endorses Fintech Charters
In July 19, 2017 remarks prepared for delivery to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Keith Noreika expressed his support for the Office of the Comptroller of the Currency's efforts to establish national bank charters for financial technology companies.
United States
4 Aug 2017
14
VETS Explains Data Collection And Filing Periods For VETS-4212 And EEO-1
On July 24, 2017, the U.S. Department of Labor's Veterans' Employment and Training Service (VETS) sent a letter clarifying the data collection and reporting periods for the VETS-4212 and EEO-1 reports.
United States
4 Aug 2017
15
The Ball Is In The SEC's Court: What Health Care Borrowers Can Do While Waiting On Changes To Rule 15c2-12
On March 1, 2017, the SEC issued Release No. 34-80130 proposing several amendments to its Rule 15c2-12 that would add two new events to the list of events that must be included in the continuing disclosure undertakings ...
United States
4 Aug 2017
16
UPDATE: NYC Adopts New Rules Implementing Freelance Law
Earlier this year, we reported that New York City adopted The Establishing Protections for Freelance Workers Act, also known as the Freelance Isn't Free Act, (the "Freelance Law").
United States
4 Aug 2017
17
NFA And FINRA Provide Cybersecurity Guidance And Workshops
On May 3, 2017, FINRA will host a Compliance Bootcamp in New York City for its members and will provide guidance on cybersecurity.
United States
4 Aug 2017
18
Red Notice Newsletter - July 2017
On July 24, 2017, the United Kingdom's Serious Fraud Office announced that it had opened an investigation into the mining giant Rio Tinto PLC after the company allegedly made payments to a contractor in Guinea ...
Worldwide
4 Aug 2017
19
NJ Court Recognizes Privacy Law Claim Based on HIPAA Violation
The Health Insurance Portability and Accountability Act of 1996 (HIPAA) does not provide for a private right of action allowing affected individuals to sue to enforce its provisions.
United States
3 Aug 2017
20
And Now There are Three: Nevada Joins California and Delaware in Privacy Policy Requirements for Website Operators
The latest development with respect to privacy policies involves amendments to existing legislation governing state statutes governing the security of personal information for website operators and online service providers.
United States
2 Aug 2017
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