News & Analysis as of

Compliance Costs

Immigration Enforcement Costing Millions of Dollars for Local Governments

While President Trump has vowed to strongly enforce the southern border and deportation laws in the United States, states and counties have been picking up sizable portions of the costs for doing so....more

DoD Seeks Industry Input on DFARS Buying Reform

by Holland & Knight LLP on

The Department of Defense (DoD) is asking contractors to help identify solicitation provisions and Defense Federal Acquisition Regulation Supplement (DFARS) clauses that impose unnecessary regulatory burdens. DoD has invited...more

"Legislative, Regulatory and Judicial Challenges to the 2015 Ozone National Ambient Air Quality Standards"

President Donald Trump has expressed a strong opposition to many federal environmental regulatory programs and the work of the Environmental Protection Agency (EPA) during Barack Obama's presidency. His nominee for EPA...more

Regtech rising: Automating regulation for financial institutions

by White & Case LLP on

Regulatory compliance is timeconsuming and expensive for both financial institutions and regulators. The volume of information that parties must monitor and evaluate is enormous. The rules are often complex and difficult to...more

Energy Insights: An Update from the Second Quarter of 2015

by Seyfarth Shaw LLP on

In this edition of Seyfarth Shaw’s Energy Insights Newsletter our Energy and Clean Technologies team covers important developments in Q2 2015 for the energy industry including court protection for companies using hydraulic...more

The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)

by Michael Volkov on

Companies recognize the importance of maintaining effective compliance programs. With the increase in enforcement activity, companies have turned to their Chief Compliance Officers to design and implement effective compliance...more

The Houston Astros and a Compliance Defense in the FCPA

by Thomas Fox on

The Astros act like a corporation and like almost all corporations they look to pay the absolute cheapest that they can to get something. Those who advocate that there be a compliance defense added to the FCPA miss this...more

Polsinelli Podcast - The State of Bank Deals in 2014

by Polsinelli on

The banking industry is on a rebound. There is a shift in the industry and a general feeling that there will need to be an increase in the size of banks in order to afford the increased costs in technology and compliance with...more

CFPB releases compliance costs report

by Ballard Spahr LLP on

The CFPB recently released a report on the operational costs of regulatory compliance. The 176-page report is entitled “Understanding the Effects of Certain Deposit Regulations on Financial Institutions’ Operations: Findings...more

CFPB Issues Report On Compliance Costs

The Consumer Financial Protection Bureau, or CFPB, has issued a report entitled “Understanding the Effects of Certain Deposit Regulations on Financial Institutions’ Operations: Findings on Relative Costs for Systems,...more

CFPB begins collection of compliance costs data

by Ballard Spahr LLP on

In a recent post on its blog, the CFPB announced that its Research, Markets, and Regulations team is now studying the costs of complying with the consumer finance regulations the CFPB inherited from other agencies. The CFPB...more

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