Searching Content indexed under Compliance by Ropes & Gray LLP ordered by Published Date Descending.
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LB&I Announces New Compliance Campaigns Targeting Offshore Activities Of U.S. Taxpayer
The IRS will continue to focus its compliance efforts on taxpayers' offshore activities in the coming months.
United States
9 Jul 2019
New IRS Compliance Campaign Focuses On Reporting Of Foreign Trusts
On May 21, 2018, the IRS Large Business & International Division ("LB&I") announced its fourth set of compliance campaigns.
United States
22 Jun 2018
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
Spotlight On Korea
Although historically U.S. regulators have not focused FCPA enforcement efforts in Korea to the same extent as other Asian jurisdictions such as China and India, multinational companies doing business in Korea, particularly in the life sciences space, should remain vigilant.
United States
29 Mar 2018
IRS Large Business & International Division Announces Strong Slate Of International Campaigns
In November 2017, the IRS Large Business & International Division ("LB&I") announced the expansion of its compliance campaigns, selecting eleven additional areas on which to focus
United States
8 Feb 2018
Countdown To Compliance: One Year To Go Until GDPR Enforcement
The General Data Protection Regulation (GDPR) is a sweeping privacy and data protection regulation in the EU and will be enforced from May 25, 2018, replacing Data Protection Directive 95/46/EC.
European Union
30 May 2017
Outlook 2017 Teleconference: Revisiting the Trump Administration's Impact on Life Sciences and Health Care—the First 100 Days
On Tuesday, May 2, Ropes & Gray hosted a teleconference, "Outlook 2017 Teleconference: Revisiting the Trump Administration's Impact on Life Sciences and Health Care – the First 100 Days," on the potential regulatory and compliance impact of the Trump Administration on life sciences and health care companies.
United States
24 May 2017
Managing Sanctions And Export Control Risks In The Health Care Industry
Over the past 15 years, pharmaceutical manufacturers, medical device companies, and other participants in the health care industry have been regular targets of FCPA enforcement actions brought by the U.S. government.
United States
15 May 2017
Department Of Labor Adopts Temporary Non-Enforcement Policy For Fiduciary Rule
On March 10, 2017, the U.S. Department of Labor (the "DOL") issued Field Assistance Bulletin No. 2017-01, announcing a temporary non-enforcement policy for non-compliance with its fiduciary rule.
United States
15 Mar 2017
The IRS Targets Thirteen Issues In Its New Compliance Campaigns
On Tuesday, January 31, the IRS announced the rollout of thirteen initial compliance campaigns that will be undertaken by its Large Business and International Division.
United States
15 Feb 2017
The UK Modern Slavery Act – Resources For Compliance
Most companies will be publishing their first statements under the UK Modern Slavery Act towards the end of the first half of 2017.
11 Jan 2017
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