REFRESH Nonprofit Basics: Insider Transactions and Nonprofits
FCPA Compliance Report: Death of CTA
Auditing Your Hotline and Case Management System
PODCAST: Williams Mullen's Benefits Companion - Good News for the ACA in 2025
RoboCop: Overview of Corporate Basics and Compliance Filings
The Corporate Transparency Act
John Wick - What You Need To Know about the Corporate Transparency Act
Cannabis Law Now Podcast: Cannabis Companies and the Corporate Transparency Act
US Expatriate Tax Planning - Part 2 - A Podcast with Janathan Allen
EEO-1 Filing After June 4: What to Do Now, and How to Prepare for Next Year - Employment Law This Week®
Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments
US Expatriate Tax Planning - Part 1 - A Podcast with Janathan Allen
AGG Talks: Cross-Border Business - Episode 12: A General Counsel’s Map for International Business Expansion - Part 2
AGG Talks: Cross-Border Business - Episode 12: A General Counsel’s Map for International Business Expansion - Part 1
Navigating the Corporate Transparency Act - Payments Pros – The Payments Law Podcast
DE Under 3: OMB Announced Finalized Overhaul to Federal Race & Ethnicity Data Collection Standards
Webinar: Corporate Transparency Act
What Nonprofit Leaders Need To Know About the Corporate Transparency Act
Regulatory Phishing Podcast - The Impact of Cybersecurity Compliance on Corporate Transactions
Meeting Cancer Reporting Requirements
California's Fair Political Practices Commission (FPPC) has increased the financial limits for political contributions and gifts to state candidates and officials. These new limits took effect on January 1, 2025, and will...more
Today, the Federal Election Commission (“FEC”) released increased contribution limits for the 2025-2026 election cycle. The increased limits apply to contributions from individuals and non-multicandidate PACs to federal...more
Ohio’s campaign finance reporting deadlines were updated for 2024, please find the latest deadlines and other campaign finance compliance information on the chart here....more
On March 15, 2024, the Supreme Court issued a unanimous opinion in Lindke v. Freed and a per curiam opinion in O’Connor-Ratcliff v. Garnier addressing when a public official may prevent a person from commenting on the public...more
As far back as 1995, The Simpsons established that you don't win friends with salad. Even though you may not make any friends with salad, it still has a monetary value. This dichotomy can actually teach us something...more
On April 3, 2023, New Jersey Governor Phil Murphy signed the Elections Transparency Act (ETA) (Bill No. A4372/S2866) into law. Sponsored by Senate President Nicholas P. Scutari, Assemblyman Louis D. Greenwald, and...more
With only days to go before the momentous 2022 midterm elections, the time is right to review last-minute political-compliance tips. Do Your Homework Before Making a Political Contribution - While many of the...more
PublicCEO Article on Navigating Developing Challenges Involving Public Records, Social Media and More - In today’s ever-changing municipal landscape, there are many challenges that can arise for city clerks and board...more
Former Florida Congressman David Rivera’s legal troubles continued to mount last month after a federal judge approved a $456,000 fine for his “knowing and willful” campaign finance violations. This long-running case is a...more
This episode is the first in a series of podcasts on H.R. 1, a bill that has been introduced in Congress that will affect campaign finance, lobbying, ethics, and voting laws. In this episode, Partner Mark Renaud and Special...more
Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more
As Congress, the administration and the private sector adapt to a new reality, so shall lobbying. With those changes, it is reasonable to expect government relations professionals to face new compliance challenges. Remote or...more
Although it may feel like the 2020 presidential election year has already been here for months (or years), the calendar finally reads 2020. Before you get too busy with 2020, we wanted to share a few useful tips for your PAC...more
On October 2, 2019 a federal judge issued a stay on the implementation of what has become known as New Jersey’s “Dark Money” Bill. The law was scheduled to take effect on October 15, 2019 and would require 501(c)(4) and 527...more
For the past several months, those active in New Jersey politics have been following the trajectory of the so-called “Dark Money” bill (S1500). As previously discussed here and here, the bill went through several iterations...more
After years of filing paper reports, New Jersey PACs now have the option to file their regular campaign-finance reports using ELEC’s new electronic system. The new e-filing system is available now for New Jersey PACs and...more
Lobbyists registered under the Lobbying Disclosure Act (LDA) are now required to disclose federal and state convictions of certain crimes. ...more
On Wednesday, August 24, 2016, New York Gov. Andrew Cuomo signed into law an ethics package (the Bill) including campaign finance, lobbying and disclosure amendments. Below, we briefly summarize key provisions that (i) expand...more
June is a busy month for state campaign finance reporting! On June 14, 2016, all political committees, political funds, independent expenditure committees and independent expenditure funds are required to file a Report...more
While most of us are focused on getting our taxes finished, do not forget to file your campaign finance reports too! All Minnesota political committees, political funds, independent expenditure committees and independent...more
In accordance with the Minnesota Campaign Finance and Public Disclosure Act, each lobbyist who registers with the Minnesota Campaign Finance and Public Disclosure Board must periodically disclose the total amount of money...more
All Federal Political Action Committees (PACs) are required to submit a campaign finance report to the Federal Election Commission (FEC) on or before Friday, July 31, 2015. Unless the PAC has elected a monthly filing...more