Dismas Locaria

Dismas Locaria

Venable LLP

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Business News Digest – April 2014

In this issue: - Cybersecurity Assessments – Using the Tool Well - A SOX in the Gut: Supreme Court Vastly Expands Workplace "Whistleblower" Law - SEC to Scrutinize Never-Examined Investment...more

4/3/2014 - CFPB Class Action Coca Cola Compliance Contractors Cyber Attacks Cybersecurity Embezzlement FCPA Food Labeling Foreign Investment Fraud Lawson v FMR POM Wonderful Prepaid Payment Products Russia Sanctions Sarbanes-Oxley SCOTUS SEC Student Loans Suspensions & Debarments Ukraine Whistleblower Protection Policies Whistleblowers

Business News Digest – February 2014

In this issue: - Securities Enforcement and Compliance - Consumer Financial Protection Bureau - Food & Drugs - Government Contracts - Healthcare - Intellectual Property -...more

2/6/2014 - CFPB CMS Compliance DaimlerChrysler DaimlerChrysler v Bauman FDA Federal Contractors Food Safety Food Supply Foreign Corporations Healthcare Jurisdiction Medicare SCOTUS SEC

Business News Digest – November 2013

In this issue: - Banking Committee Focuses on Private-Label Mortgage-Backed Securities Market - SEC Requests Public Comment on OFR Study of Risks in the Asset Management Industry - Broken Windows and...more

11/6/2013 - Advertising Asset Management Compliance Crowdfunding Cybersecurity Cybersecurity Framework Enforcement Internet JOBS Act Mary Jo White Mortgage-Backed Securities Mortgages Native Advertising NIST SEC

New SBA Regulations Focus on Small Business Size and Status Integrity

The Small Business Administration’s (SBA) much anticipated new regulations on small business size and status integrity implement key provisions of the Small Business Jobs Act of 2010 (Jobs Act). Most notably (and as...more

7/17/2013 - Certifications Compliance New Regulations Penalties SBA Small Business Small Business Jobs Act

NIST Seeking Comments on Revised Standards for FISMA Compliance

On February 6, 2013, the National Institute of Standards and Technology (NIST) requested public comment on its latest revised draft of “Security and Privacy Controls for Federal Information Systems and Organizations,”...more

2/22/2013 - Compliance Cybersecurity Cybersecurity Framework Executive Orders FISMA NIST Security and Privacy Controls Voluntary Standards

Record Civil False Claims Act Recoveries Point to Increased Whistleblower Cases in 2013

In fiscal year 2012, the Justice Department recovered nearly $5 billion in False Claims Act (FCA) settlements and judgments, a single-year high, and the second straight year DOJ set a new record. If you are a government...more

12/11/2012 - Compliance DOJ False Claims Act Whistleblowers

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