OFAC’s Framework for Sanctions Controls Program is a heightening of the importance of ethics and compliance program and reflects significant expectations for implementing effective compliance strategies.... By: Michael Volkov
The Securities and Exchange Commission proposed amendments to the accelerated filer and large accelerated filer definitions, which have been highly anticipated....
It’s time to start checking the mail. As a sure indication of the Agency’s intention to soon start initiating audits from the FY2019 CSAL, OFCCP has published a new Compliance Check website. OFCCP has published similar guidance for the Section 503...
Hotel chain Fillmore Hospitality, LLC is the latest target of a proposed class action complaint filed this week, alleging violation of the Illinois Biometric Information Privacy Act (BIPA)....
The Nanotechnology Industries Association (NIA), a “cross-sectoral, responsible voice for nanotechnology value chains and the global commercial eco-system,” hosts frequent webinars and then posts the webinars on its YouTube channel....
2020 AG Elections- Democrat Raph Graybill Announces Candidacy for Montana Attorney General- Raph Graybill, a Democrat, announced his candidacy for Montana AG in 2020. Graybill is Chief Legal Counsel to Montana Governor Steve Bullock’s and...
On May 1, 2019, the Internal Revenue Service (IRS) issued guidance re-opening its storied determination letter program to hybrid plans and certain plans impacted by plan mergers.... By: Seyfarth Shaw LLP
The topic of preferred pronouns has been top of mind for me lately. It started with a volunteer mentor day I attended for Step Up (a fabulous group by the way) to mentor high school teens. In our mentor orientation we were guided to introduce...
In February 2018, the tax credit for carbon capture and sequestration under Section 45Q of the Internal Revenue Code (the carbon sequestration credit) received a significant boost from Congress in the Bipartisan Budget Act of 2018 (2018 Budget Act)....
In conjunction with our Q1 Venture Financing Report, I sat down with Zack Schildhorn from Lux Capital to get his take on the state of venture capital investing.... By: Cooley LLP
