News & Analysis as of

Trump Administration Risk Management

Skadden, Arps, Slate, Meagher & Flom LLP

Fortifying US Data: Proposed Rule Would Establish a New Regime To Restrict or Prohibit Certain Data Transactions With Countries of...

On October 29, 2024, the U.S. Department of Justice (DOJ) published a proposed rule (Proposed Rule) that would restrict or prohibit certain transactions with China, Russia and other countries of concern involving U.S....more

Paul Hastings LLP

CFTC’s High-Profile Crypto Cases Lead to Massive Recoveries but Far Fewer Enforcement Actions

Paul Hastings LLP on

The CFTC Division of Enforcement recently released its 2024 results, trumpeting its focus on large crypto matters that generated big headlines and even bigger recoveries, but resulted in a significant decline in total...more

NAVEX

How CCOs Can Play a Role in Supply Chain Risk Management

NAVEX on

Look around the business landscape today, and supply-chain risks are everywhere –  which means that sooner or later, those risks will appear on the compliance function’s radar screen too. They probably already have....more

Perkins Coie

What To Expect From the Trump Administration on AI Policy

Perkins Coie on

President-elect Donald Trump’s campaign and post-election transition have given several strong indications of how the new administration is likely to approach artificial intelligence (AI) policy during his second term, which...more

Holland & Knight LLP

Chemical Transporters Face Ongoing Challenges from EPA's Focus on "Transit-Related" Activity

Holland & Knight LLP on

Chemical transport, tank cleaning and transportation depot operators breathed a sigh of relief in March 2024 when the U.S. Environmental Protection Agency (EPA) dropped provisions from a proposed rule when it issued its final...more

Foley & Lardner LLP

NIST Publishes Final “Cybersecurity Resource Guide” on Implementing the HIPAA Security Rule

Foley & Lardner LLP on

In an important development for HIPAA-regulated entities looking for practical assistance in understanding, implementing, and enhancing compliance with the HIPAA Security Rule, the National Institute of Standards and...more

Vinson & Elkins LLP

Navigating The Transition: Key Chemicals Industry Issues To Watch In The Biden Administration

Vinson & Elkins LLP on

While news stories and campaign rhetoric can frequently create expectations of immediate shifts after a change in administration, most changes happen slowly in the federal government, and constraints on resources means that...more

Stinson - Government Contracting Matters

EO Addressing Threat from Securities Investments in Chinese Military Companies

As a preface to this blog, I recently gave a presentation with Nate Picarsic and Emily de la Bruyere at the American Bar Association Public Contract Law Section Fall Procurement Symposium on “China’s Military-Civil Fusion...more

Robins Kaplan LLP

Financial Daily Dose 10.8.2020 | Top Story: Feds fine Citi $400M over “Longstanding” Governance Failures

Robins Kaplan LLP on

Federal regulators—including the Federal Reserve and the OCC—have fined Citigroup $400 million over “longstanding” failures in the areas of risk management, data governance, and internal controls. In addition to the fine, the...more

Patrick Malone & Associates P.C. | DC Injury...

Federal pandemic response marked by yet more uproars and confusion

The Trump Administration — yet again — has sowed confusion, frustration, and anger over the federal response to the Covid-19 pandemic, creating potentially harmful credibility issues for a prospective coronavirus vaccine, the...more

Morgan Lewis

Executive Order on Hong Kong Normalization: Extension and Expansion of the Hong Kong Autonomy Act

Morgan Lewis on

President Donald Trump issued Executive Order 13936 on July 14 titled “The President’s Executive Order on Hong Kong Normalization” (the Executive Order or EO 13936). On the same day, the Hong Kong Autonomy Act (HR 7440) was...more

Society of Corporate Compliance and Ethics...

Call to arms: Coronavirus presents an opportunity to get supply chain risk management right

Report on Supply Chain Compliance 3, no. 6 (March 19, 2020) - ?There is not a media outlet in the world that isn’t carrying a story about the new coronavirus and its effects on peoples’ daily lives. A primary focus of a...more

Hogan Lovells

“Families First Coronavirus Response Act” Could Mean Massive Changes for Employers Nationwide

Hogan Lovells on

The “Families First Coronavirus Response Act” (the “Bill”), a broad response to the COVID-19 coronavirus pandemic, has passed the House of Representatives by a vote of 363-40 and is expected to pass in the Senate and be...more

Seyfarth Shaw LLP

President Trump Issues Proclamation Prohibiting Travel from the Schengen Area as a Result of the Novel Coronavirus (COVID-19)

Seyfarth Shaw LLP on

Seyfarth Synopsis: President Trump’s order restricting travel to the United States from most European countries -- the Schengen Area, specifically --  will have a significant impact on nonimmigrant visa holders and certain...more

Stinson LLP

Coronavirus Impacts Immigration Compliance and Travel Restrictions

Stinson LLP on

The coronavirus (COVID-19), declared a pandemic by the World Health Organization and as a result, President Trump has made a proclamation restricting travel into the United States and an emergency declaration to help control...more

Epstein Becker & Green

Recommendations for Health Care Providers in Managing COVID-19

Epstein Becker & Green on

On March 11, 2020, the World Health Organization declared that COVID-19 is now a pandemic. The effects continue to be felt in the United States, which now has well over 1,000 confirmed novel Coronavirus disease (COVID-19)...more

Littler

Administration Issues Third Round of COVID-19-Related Travel Restrictions

Littler on

On March 11, 2020, the president signed a proclamation, Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus, that implements additional...more

Ballard Spahr LLP

Coronavirus Reverberates Throughout Health Care Industry

Ballard Spahr LLP on

With the spread of COVID-19, barriers to testing, treating, and getting paid for coronavirus-related care and containment efforts are being identified and addressed by federal and state regulators on a daily basis. ...more

FordHarrison

Entry to US by Foreign Nationals Traveling from Europe Banned Effective March 13, 2020

FordHarrison on

A new Presidential Proclamation prohibits foreign nationals from entering the United States if they have been physically present in Europe within 14 days, because of the risk of transmitting the novel coronavirus....more

Baker Donelson

Coronavirus: Implications of an Emergency Declaration

Baker Donelson on

As the situation continues to unfold, the outbreak of the coronavirus (COVID-19) in the United States is prompting increased federal and state action. There is much confusion regarding the implications of an emergency...more

K&L Gates LLP

COVID-19 Policy Update: U.S. Federal Government Evaluates Options to Mitigate the Impact of Coronavirus

K&L Gates LLP on

The Federal Government is evaluating options to mitigate the health and economic impact of the coronavirus. As reported in our previous alert, President Trump signed into law an $8.3 billion supplemental funding package (H.R....more

Epstein Becker & Green

Coronavirus Supplemental Appropriations Act – Construction Grants for Non-Federally Owned Facilities

Epstein Becker & Green on

The Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (the Act), signed by the President on Friday, March 6, provides $8.3 billion in much needed multi-year funds to battle the coronavirus public...more

Robins Kaplan LLP

Financial Daily Dose 2.20.2020 | Top Story: Fed Minutes Show Central Bank Happy With Economy, Worried About Coronavirus

Robins Kaplan LLP on

Newly released minutes from the Fed’s January meeting show central bankers preoccupied with global risks, including the still-growing economic impact of the coronavirus, while still taking a wait-and-see approach to any...more

Seyfarth Shaw LLP

Multiple International Travel Bans Now in Effect

Seyfarth Shaw LLP on

Seyfarth Synopsis: Within the last few days, the Trump Administration has expanded an existing travel ban and initiated a new one related to the Coronavirus; similarly other countries have added entry restrictions to try to...more

Williams Mullen

EPA Revises Controversial RMP Regulations

Williams Mullen on

EPA recently issued a final rule containing much-debated revisions to the Clean Air Act 112(r) Risk Management Program (“RMP”). The rule rescinds or modifies a substantial number of existing requirements, including...more

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