News & Analysis as of

Disclosure Requirements Criminal Convictions

Seward & Kissel LLP

Regulators Mount Up, Prison Break, Deep Conviction and Rudy Sacked

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FTX and CFTC agree to $12.7 billion settlement following months of negotiations | The Block - FTX and the CFTC struck a deal granting the CFTC $4 billion disgorgement claim and an $8.7 billion restitution claim. Payments...more

Latham & Watkins LLP

Recent Developments for UK PLCs June Edition 2024

Latham & Watkins LLP on

FCA Issues Reminders on Annual Reporting and LTIP Disclosure Requirements - On 22 May 2024, the FCA published Primary Market Bulletin 49 (PMB 49) reminding listed companies of certain continuing obligations under the...more

ArentFox Schiff

Investigations Newsletter: Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy...

ArentFox Schiff on

Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme - On September 1, 2022, the president of Arrayit Corporation, a medical technology company in Silicon...more

Littler

Virginia Governor Signs Marijuana Decriminalization Law Containing Employment-Related Provisions

Littler on

On May 21, 2020, Virginia Governor Ralph Northam signed legislation (HB 972/SB 2) to decriminalize simple marijuana possession and prohibit employers from requiring applicants to disclose information related to past criminal...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

UK Supreme Court Delivers Blow to Criminal Record Disclosure System

The UK government has lost its case defending the multiple convictions rule, which requires an individual to disclose all spent convictions if he or she has two or more such convictions. Generally, a conviction becomes...more

Skadden, Arps, Slate, Meagher & Flom LLP

LDA Forms Amended to Require Disclosure of Certain Lobbyist Criminal Convictions

The Office of the Clerk of the House and the Senate Office of Public Records recently amended the online federal Lobby Disclosure Act (LDA) filing system to provide fields for the new disclosures required by the Justice...more

Ballard Spahr LLP

Federal Lobby Reporting Changes: You Need to Know JACK

Ballard Spahr LLP on

Lobbyists registered under the Lobbying Disclosure Act (LDA) are now required to disclose federal and state convictions of certain crimes. ...more

Perkins Coie

Reminder for Lobbying Disclosure Act Registrants

Perkins Coie on

The fourth quarter federal lobbying activity reports, covering the period from October 1, 2018 through December 31, 2018, are due on Tuesday, January 22, 2019. The government shutdown has not resulted in an extension of time...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Hong Kong Regulatory Update - December 2016"

This Hong Kong regulatory update provides a brief overview of the principal Hong Kong regulatory developments in the preceding three months relevant to companies listed or proposed to be listed on The Stock Exchange of Hong...more

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