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Compliance Risks: What you don’t contain can hurt you
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Managing Credit Data in the Age of DFAST, Basel, and CECL – October 2015
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Fall 2015 PSS Calendar - new ways to manage risks, meet compliance requirements
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Proposed Improvements to Disclosures About Government Assistance - December 2015
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Materiality Proposals Promote Discretion in Footnote Disclosures & Offer Board Clarity - November 2015
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GASB Statements No. 68 and 71 implementation guide – November 30, 2015
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The Dynamics of a Well-Written Suspicious Activity Report Narrative – January 1, 2016
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FATCA Relief for FFIs – February 23, 2016
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2016 Data Breach Litigation Report – April 6, 2016
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Whistleblowers Suffer Another Implied Certification Theory Defeat — But Supreme Court Showdown Looms – April 5, 2016
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How to Comply with the CAN-SPAM Act – March 27, 2016
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Credit Card Data Breaches: Protecting Your Company from the Hidden Surprises – March 9, 2016
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UK Establishes a Dedicated Unit To Increase Financial Sanctions Compliance and Proposes Increased Penalties for Noncompliance – April 6, 2016
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June 30 Deadline — U.S. Entities with Foreign Subsidiaries May Request an Automatic Extension to File Foreign Investment Survey Reports with the U.S. Department of Commerce – June 30, 2015
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Department of State Releases May 2016 Visa Bulletin - April 21, 2016
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Aviation Sanctions Update—Iran and Cuba - April 20, 2016
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False Claims Act Trial Sets Precedent for Future Cases - April 01, 2016
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European Commission Releases Details of New EU-US Privacy Shield - March 02, 2016
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Iran Secondary Sanctions Relaxation: Effect on Shipping and Related Activities - February 22, 2016
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Regulation AT: What Investment Managers Need to Know – April 2016
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Understanding When an Overpayment Can Result in False Claims Liability and Why Current Court Precedent and Regulatory Guidance is Mistaken—Part II – April 2016
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U.S. Export Controls Restrictions Imposed on Chinese Telecommunications Giant ZTE – March 10, 2016
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Corporate Bribery: Successful Prosecutions in the UK – December 22, 2015
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Labour and Employment Criminal Background Checks - April 5, 2016
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The Auto Industry’s Safety Whistleblower Program: What You Need To Know - April 2016
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New Restrictions on Visa Waiver Program/ESTA - January 8, 2016
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CPSC Recall Snapshot - A Monthly Review Of Consumer Product Recalls and Civil Penalties announced by The CPSC – April 2016
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When Terms of Use Are Not Enough – Lessons from Long v. Provide Commerce, Inc – April 1, 2016
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Winter is Coming: The Expanding Definition of Assets in Freezing Injunctions – Winter 2015
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From Lady Liberty to Startup Capital – Crowdfunding Today – December 15, 2015
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Who, How, and Why Are You Calling? Recent Developments in the Telephone Consumer Protection Act – December 1, 2015
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New Markets Tax Credits – Brochures – July 2015
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Dodd-Frank Compliance: Diversity & Inclusion – Brochures – June 2015
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Investigation into Misconduct by a Former Loyola School Teacher – April 15, 2016
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Complying With ALM Laws: Challenges for the Fintech Industry – April 5, 2016
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‘Spoofing’ – A New, Amorphous Crime with Domestic & International Implications for Traders – February 1, 2016
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Challenges with workplace wearables in the EU and US – October 29, 2015
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Do my data look good in this? The challenges with workplace wearables in the EU and US – September 28, 2015
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Overcoming Compliance II – May 2, 2016
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DOJ Announces Pilot Program to Standardize Cooperation Credit in FCPA Cases – April 8, 2016
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Lobbying Restrictions for Federal Contractors - The Byrd Amendment – March 18, 2016
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Management System Standards' Growing Role In Compliance – February 1, 2016
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Summer is Approaching: Missouri Child Labor Law Reminders – May 10, 2016
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20 Questions About Occupational Safety and Health Administration (OSHA) – March 2016 – April 7, 2016
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Deadline Approaching to File H-1B Petitions for Foreign National Workers – January 14, 2016
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Are Your Company’s Legal, Due-Diligence, De-risking, or Compliance Obligations Impacted by the “Panama Papers”? – April 8, 2016
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Certain Compliance Risks in Marketplace/Peer-to-Peer/Online Lending – February 9, 2016
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What Two Recent California Supreme Court Rulings Mean for Analysis of Environmental Impact at Project Sites and Greenhouse Gas Emissions and Protected Species – January 6, 2016
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FinCEN Finalizes Customer Due Diligence Rule for Legal Entity Customers – May 16, 2016
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New Age of Transparency: U.S. Announces Customer Due Diligence Requirements and Other Key Initiatives – May 17, 2016
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Foreign Corrupt Practices Act enforcement refocuses on life sciences – April 6, 2016
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How Private Funds Can Tackle Books and Records Demands – April 4, 2016
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Lessons in Compliance – What Medical Devices Manufacturers Can Learn From Recent EU Enforcement Landscape – March 2016
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English court compels investigators to disclose information on data protection grounds – May 4, 2016
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North Carolina General Assembly Does More Than Just Invalidate Charlotte’s LGBT Ordinance – March 28, 2016
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Business Judgment Rule Rebutted When Bank Officers Failed to Follow Procedures – December 28, 2015
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IRS Issues New Guidance for Smaller Reporting Companies on CFO Compensation – December 18, 2016
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Tagging Trouble: Forays into the Regulation of Biometric Data – October 23, 2016
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DOL Issues Final Rule More Than Doubling FLSA Minimum Salary Level Required for Overtime Exemptions – May 19, 2016
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Register of Persons with Significant Control: A Guide for UK Companies – April 13, 2016
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Supreme Court Severely Restricts Federal-Court Access for Non-Corporate Entities, Including Certain REITs and RICs – March 8, 2016
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Employee Benefits Developments April 2016 - April 29, 2016
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New York Regulations Governing Gender Identity Discrimination Take Effect - January 22, 2016
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Federal Judge Rules that Home Care Agency Was Not Required to Pay Aides Overtime at One and One-Half Times the Regular Rate While the Home Care Final Rule Was Vacated - December 29, 2015
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Recent Amendments to the New York Nonprofit Revitalization Act of 2013 - December 15, 2015
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Protecting Your Equine Business: The Truth About Liability Releases - November/December 2015
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Governor Cuomo Signs Legislation Expanding Protections From Gender Bias in the Workplace
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Steering the Course: How Compliant are You? - Every company must decide where to set the bar for its compliance program. Is yours ready? – May 5, 2016
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Beyond Bitcoin: Blockchain The Essential Building Block in Designing the Future – May 11, 2016 - ( White Paper )
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New York State Expands Audits of Federal Tax Issues - March 11, 2016
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New Partnership Audit Rules May Not Apply Until 2018, But They Are Your Headache Right Now – November 11, 2015
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FinCEN’s Customer Due Diligence Final Rule: Highlights of the Long-Awaited Requirements – June 2016
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Complying on Pay-to-Play Rules: Tips for CCOs – May 30, 2016
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Congress Passes the Defend Trade Secrets Act of 2016 - May 2, 2016
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The New FINRA Registration Requirement for Algo Traders: Implications for Broker-Dealers and Investment Advisers – April / May 2016
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Inside FINRA’s New Guidance on Digital Investment Advice – March 18, 2016
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Risk Managers Can't Afford to Overlook Cyber Liability Insurance – May 6, 2016
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Eighth Circuit Invalidates Minnesota’s Climate Change Law – June 20, 2016
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German Data Protection Authority Fines Three Companies for U.S. Data Transfers – January 8, 2016
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Unified Patent Court: The Language Regime – January 5, 2016
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Businesses That Place Telemarketing Calls Face Expanded Liability – October 16, 2015
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Pollution Exclusion Applies To Lead Poisoning Claim Under CGL Policy – May 25, 2016
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OSHA Rulemaking Increases Reporting Obligations – July 7, 2016
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10 Steps to Take When Government Agents Knock on the Company's Door - September 30, 2015
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