News & Analysis as of

Memorandum of Understanding

Holland & Knight LLP

IRS and ICE Memorandum of Understanding Will Drive Tax Payroll Audits and Investigations

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In a lawsuit filed by not-for-profit corporations serving Latino immigrants against the U.S. Secretary of the Treasury and IRS, court filings have revealed that the IRS and U.S. Department of Homeland Security (DHS), acting...more

Benesch

New Data-Sharing Agreement Between DHS and IRS Will Impact Employers and Provide ICE with Unprecedented Access to Sensitive Data

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The Department of Homeland Security (“DHS”) and the Department of Treasury reached a data-sharing agreement in a Memorandum of Understanding (“MOU”) filed April 7, 2025....more

Ogletree, Deakins, Nash, Smoak & Stewart,...

EPA and OSHA Renew Cooperation With Memorandum of Understanding on Toxic Substances Control Act

The Environmental Protection Agency (EPA) and the Occupational Safety and Health Administration (OSHA) have long cooperated with each other and have renewed their commitment to cooperation in a December 2024 memorandum of...more

Wiley Rein LLP

[Webinar] Chemical Regulation: 2025 Outlook - February 5th, 12:00 pm - 1:00 pm EST

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As the second Trump Administration begins, significant shifts in the federal government’s approach to chemical regulation appear imminent. The main forces of change include the ongoing legal challenges to the Toxic Substances...more

Foodman CPAs & Advisors

Beneficial Ownership Information Access

Foodman CPAs & Advisors on

On 11/15/24, FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership Access in accordance with the Corporate Transparency Act. FinCEN had previously update...more

Husch Blackwell LLP

California District Court Compels Arbitration of Reinsurance Dispute

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A California federal district court recently compelled arbitration of a reinsurance dispute, finding that it “had little difficulty concluding that this case falls within the parties’ arbitration agreement.” Truck Insurance...more

WilmerHale

Recent Developments in UK Sanctions

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After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the...more

Husch Blackwell LLP

Credit Unions Put in the Crosshairs by Multiagency Efforts

Husch Blackwell LLP on

For highly regulated industries, “whole of government” has become a dreaded byword for an era of steadily increasing regulatory burdens. It implies a large, coordinated, multiagency effort directed toward a specific public...more

Latham & Watkins LLP

UK National Payments Vision: Key Takeaways

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The NPV aims to promote growth and international competitiveness by advancing open banking, re-evaluating the approach to regulating the sector, and continuing the fight against fraud....more

Morgan Lewis - Power & Pipes

Energy and Commerce Departments Sign Pact to Evaluate AI Safety

The US Department of Energy (DOE) and the Department of Commerce (DOC) announced on October 30, 2024 a Memorandum of Understanding (MOU) signed earlier this year to collaborate on safety research, testing, and standards for...more

Morgan Lewis

FTC Issues Notice of Its Withdrawal from Cross-Agency Merger Review Agreement

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The Federal Trade Commission (FTC) on September 27, 2024 unexpectedly withdrew from a recently established Memorandum of Understanding (MOU) with the US Department of Justice Antitrust Division (DOJ), US Department of Labor...more

Nossaman LLP

FCC and CPPA Partner to Enhance Consumer Privacy and Data Safeguards

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The Federal Communications Commission’s (FCC) Privacy and Data Protection Task Force announced a Memorandum of Understanding (MOU) with the California Privacy Protection Agency (CPPA). FCC Chairwoman Jessica Rosenworcel...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Environmental Services Firms: Federal Court Addresses Dispute Arising Out of Joint Marketing Agreement

A United States District Court (N.D. Ohio) (“Court”) in an October 14th Order addressed a dispute arising out of a Confidentiality and Non-Disclosure Agreement (“NDA”) and Memorandum of Understanding (“MOU”) involving two...more

Nelson Mullins Riley & Scarborough LLP

FCC and CPPA Join Forces on Consumer Privacy and Data Protection

On Oct. 29, the FCC's Privacy and Data Protection Task Force (Task Force) announced a Memorandum of Understanding (MOU) between the FCC's Enforcement Bureau and the California Privacy Protection Agency (CPPA). The purpose of...more

Orrick, Herrington & Sutcliffe LLP

FCC expands its Privacy and Data Protection Task Force partnerships

On October 21, the FCC announced that its Privacy and Data Protection Task Force formed additional partnerships with the Attorneys General of Massachusetts, Maine, Vermont, Delaware, and Indiana. These new partnerships join...more

Seyfarth Shaw LLP

Last Call for E-Verify Records: Compliance Steps Before the January 5, 2025 Disposal

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USCIS’s E-Verify Disposal Announcement - The U.S. Citizenship and Immigration Services (USCIS) recently announced that employers using E-Verify have until January 5, 2025, to download and retain records for cases last...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Beltway Buzz - October 2024

The Beltway Buzz is a weekly update summarizing labor and employment news from inside the Beltway and clarifying how what’s happening in Washington, D.C., could impact your business....more

Jackson Lewis P.C.

FTC Withdraws From MOU on Interagency Cooperation in Labor Review of M&A Deals

Jackson Lewis P.C. on

The Federal Trade Commission (FTC) has announced it will withdraw from the Memorandum of Understanding on Labor Issues in Merger Investigations one month after it entered into the MOU with three other agencies. The Aug. 28,...more

Baker Botts L.L.P.

Competition Currents: Summer's Hottest Headlines and Future Forecast

Baker Botts L.L.P. on

Put down the lemonade and break out the pumpkin spice: summer is coming to an end. And while you were in the pool – or maybe just answering emails poolside – the antitrust agencies showed no signs of a summer slowdown. Before...more

Baker Botts L.L.P.

Competition Currents: Summer 2024 News Round Up

Baker Botts L.L.P. on

Put down the lemonade and break out the pumpkin spice: summer is coming to an end. And while you were in the pool – or maybe just answering emails poolside – the antitrust agencies showed no signs of a summer slowdown. Before...more

Epstein Becker & Green

FTC and DOJ Signal Continued Interest in Labor Markets with New MOU

Epstein Becker & Green on

On August 28, 2024, the Federal Trade Commission (FTC) and the U.S. Department of Justice (DOJ) entered into a new Memorandum of Understanding (MOU) with the U.S. Department of Labor (DOL) and the National Labor Relations...more

Skadden, Arps, Slate, Meagher & Flom LLP

UK’s ICO and NCA Sign Memorandum of Understanding for Further Collaboration on Cybersecurity

On 5 September 2024, the UK’s data privacy regulator, the Information Commissioner’s Office (ICO), and the UK National Crime Agency (NCA) signed a Memorandum of Understanding (MoU) outlining how they will further collaborate...more

Jackson Lewis P.C.

DOJ, FTC, DOL, NLRB Memorandum of Understanding Continues Focus on M&A Deals’ Labor Consequences

Jackson Lewis P.C. on

On Aug. 28, 2024, the Department of Justice Antitrust Division (DOJ), the Federal Trade Commission (FTC), the Department of Labor (DOL), and the National Labor Relations Board (NLRB) signed a Memorandum of Understanding on...more

Alston & Bird

FDA Seeks to Reform Approach to Regulation of Ingredients Used in Animal Food

Alston & Bird on

With the memorandum of understanding between the Food and Drug Administration (FDA) and the Association of Animal Feed Control Officials (AAFCO) set to expire, the FDA is proposing an alternative path to market for the...more

ArentFox Schiff

DOJ, FTC, DOL, and NLRB Join Forces and Announce Memorandum of Understanding on Labor Issues in Merger Investigations

ArentFox Schiff on

On August 28, the US Department of Justice (DOJ) Antitrust Division, which enforces the US antitrust laws including the Sherman Act and Clayton Act, and the Federal Trade Commission (FTC), which enforces the Federal Trade...more

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