News & Analysis as of

Private Sector Compliance

Davis Wright Tremaine LLP

Significant Changes in CFTC's Final Guidance on Listing Voluntary Carbon Credit Derivatives

The Commodity Futures Trading Commission (CFTC) released its final guidance regarding Designated Contract Markets' (DCMs) listing of voluntary carbon credit (VCC) derivative contracts for trading, marking a pivotal...more

Skadden, Arps, Slate, Meagher & Flom LLP

DOJ Leverages the Private Sector To Achieve Enforcement Goals

Key Points - - In the latest round of additions to the DOJ’s programs to incentivize voluntary self-disclosure of wrongdoing by corporations, the DOJ has rolled out new policies that outline concrete incentives for...more

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

Ontario Employers, This Is Your Reminder to File Your Accessibility Compliance Reports!

Ontario employers, mark your calendars. On December 31, 2023, accessibility compliance reports for certain organizations are due under the Accessibility for Ontarians with Disabilities Act, 2005 (AODA)....more

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

DOJ’s Proposed Website Rule for State and Local Governments Has Major Implications for the Private Sector

In August 2023, the U.S. Department of Justice (DOJ) issued a Notice of Proposed Rulemaking (NPRM) that would make the Web Content Accessibility Guidelines (WCAG) the standard for compliance for state and local governments...more

Pillsbury Winthrop Shaw Pittman LLP

Application Windows Opening for New Federal Funding

With more application windows for projects across the infrastructure, energy and technology sectors opening in the first three quarters of 2023, businesses should begin preparing now. Applicants must meet certain compliance...more

McDermott Will & Emery

Key Takeaways | Keeping the Lights On: Cyber Threat, Vulnerability and Oversight Considerations for the Energy Sector

McDermott Will & Emery on

During the latest webinar in our Energy Transition series, Partners Carl Fleming and Scott Ferber hosted PWC Principals Brad Bauch, US Power and Utilities Cybersecurity & Privacy Leader, and Mark Ray, Cybersecurity & Privacy,...more

Holland & Knight LLP

Nuevas medidas para afrontar la lucha contra la corrupción en Colombia

Holland & Knight LLP on

Colombia entró a regir la Ley 2195 "por medio de la cual se adoptan medidas en materia de transparencia, prevención y lucha contra la corrupción y se dictan otras disposiciones" (la Ley) el 18 de enero de 2022. En ese...more

Womble Bond Dickinson

Federal Contractors Vaccine Mandate: What Government Contractors Need to Know

Womble Bond Dickinson on

The implementation of President Biden’s September 9, 2021 Executive Order regarding COVID-19 vaccine and safe workplace requirements for federal contractors has caused confusion and prompted numerous questions from federal...more

World Law Group

Anti-Corruption Compliance and Enforcement Trends in the US and Globally

World Law Group on

WLG hosted a webinar on Anti-Corruption Compliance and Enforcement Trends in the US and Globally on July 19th. Attorneys from Arnold & Porter provided an overview of the US Foreign Corrupt Practices Act (FCPA), global...more

World Law Group

[Webinar] Anti-Corruption Compliance and Enforcement Trends in the US and Globally - July 19th, 9:00 am EDT

World Law Group on

Attorneys Jonathan Green, Kathleen Harris, John Nassikas and Daniel Bernstein from Arnold & Porter will provide an overview of the US Foreign Corrupt Practices Act (FCPA), global enforcement trends relating to the FCPA, the...more

White & Case LLP

COVID-19 and Data Protection Compliance in Turkey

White & Case LLP on

Following the outbreak of COVID-19 and its development into a global pandemic, organizations have been implementing exceptional measures to safeguard the health of employees, customers and others. Organizations are also...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: Supply Chains, Human Trafficking and Modern Slavery

Matthew Friedman is the CEO of The Mekong Club, an organization supporting the private sector in the fight against modern slavery. Previously he worked for the United Nations Inter-Agency Project on Human Trafficking and US...more

Akin Gump Strauss Hauer & Feld LLP

[Podcast] DOJ’s New Guidance on Evaluating Compliance Programs: What You Need to Know

In this episode, Akin Gump health care and life sciences counsel Taylor Jones and Matt Wetzel discuss the Justice Department’s recent guidance on evaluation of corporate compliance programs. Among the topics covered: •...more

Eversheds Sutherland (US) LLP

FinCEN, federal banking regulators push for private sector innovation in BSA/AML compliance

On December 3, 2018, the US Department of the Treasury’s Office of Terrorism and Financial Intelligence, the federal depository institutions regulators and the Financial Crimes Enforcement Network (FinCEN) (together, the...more

Littler

DOL Investigation Tactics and Pending Proposed Rule Come Under Fire During House Hearing

Littler on

In anticipation of the imminent release of the Department of Labor's proposed rule revising the white collar overtime exemption under the Fair Labor Standards Act (FLSA), the House Subcommittee on Workforce Protections held a...more

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