The U.S. Department of Justice (DOJ) recently released new guidance announcing several policy changes to further strengthen and clarify its approach to prosecuting corporate crime. The guidance, released through a memorandum...more
11/29/2022
/ Broker-Dealer ,
CFTC ,
Data Privacy ,
Department of Justice (DOJ) ,
Electronic Communications ,
FinTech ,
Instant Messaging Apps ,
Investment Companies ,
Mobile Apps ,
Mobile Devices ,
New Guidance ,
Policies and Procedures ,
Publicly-Traded Companies ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Third-Party
On April 14, 2021, the U.S. Department of Labor (DOL) released three-part guidance on cybersecurity issues for employee benefit plans, marking its first significant commentary on the issue since its comprehensive but...more
4/22/2021
/ Audits ,
Benefit Plan Sponsors ,
Cybersecurity ,
Department of Labor (DOL) ,
Employee Benefits ,
Employee Retirement Income Security Act (ERISA) ,
New Guidance ,
Popular ,
Retirement Plan ,
Risk Assessment ,
Third-Party Service Provider
Many employers have sought to leverage or make changes to their employer-sponsored benefits to address economic and health-related burdens faced by their employees during the COVID-19 pandemic. Until now, however, employers...more
5/22/2020
/ Cafeteria Plans ,
Carryover Basis ,
Coronavirus/COVID-19 ,
Dependent Care Assistance Program (DCAP) ,
Employee Benefits ,
Flexible Spending Accounts ,
FSA ,
Internal Revenue Code (IRC) ,
IRS ,
New Guidance ,
Popular