Policy Drafting

News & Analysis as of

FCPA Compliance and Ethics Report-Episode 125, The Oscars and Compliance, Part II with Jay Rosen [Video]

In this Part II of my five part series on the Oscars and Compliance, Jay Rosen and I take a look at the pre-Oscar awards and consider how a language assessment should related to your overall compliance risk assessment. ...more

MEPA Releases Draft Policy on Climate Change Adaptation and Resiliency

The Massachusetts Executive Office of Energy and Environmental Affairs has released for public comment a draft policy on Climate Change Adaptation and Resiliency under the Massachusetts Environmental Policy Act (MEPA)....more

Conference of State Bank Supervisors Releases Policy Statement and Draft Model Regulatory Framework for Virtual Currency

Yesterday, December 16, 2014, the Conference of State Bank Supervisors (“CSBS”) released a Policy Statement on state virtual currency regulation, and a Draft Model Regulatory Framework (“Draft Framework”) to support its...more

Tax Alert: Commissionnaires and Other PE Structures under Scrutiny as Part of BEPS

The OECD has recently published a discussion draft on the portion of its BEPS action plan dealing with permanent establishments and has titled this paper, “Preventing the Artificial Avoidance of PE Status 1 The title itself...more

Council of EU Agrees General Approach on Proposed Regulation on Securities Financing Transactions

On November 20, the Council of the EU published a press release reporting that its Permanent Representatives Committee (COREPER) has agreed its approach on a draft regulation on reporting and transparency of securities...more

National Association of Insurance Commissioners Releases Draft Model Law Updating Managed Care Adequacy Model Act

On November 12, 2014, the National Association of Insurance Commissioners (“NAIC”) released a draft model law updating the NAIC’s Managed Care Network Adequacy Model Act. The NAIC regularly creates model laws to serve as...more

California State Bar to Undertake Second Revision of Rules of Professional Conduct

The California Supreme Court has returned to the State Bar 17 revisions to the California Rules of Professional Conduct that the Bar had previously submitted to the court. The court asked the State Bar to set up a second...more

Latest News on European Patents

Europe has been bustling with recent news and development from the Unified Patent Court Preparatory Committee and the European Patent Office. New Draft UPC Rules of Procedure and UPC Status - The Preparatory...more

ISS Publishes 2015 Draft Policy Changes; Comments Due by October 29, 2014

On October 15, 2014, Institutional Shareholder Services Inc. (“ISS”) published its key draft policy changes for the 2015 proxy season. There are only two proposed updates for the United States. The first introduces a new...more

State Water Board Releases Draft Safe Drinking Water Plan

The State Water Resources Control Board released a draft Safe Drinking Water Plan for California. The draft plan assesses the quality of the state's drinking water, identifies specific water quality problems, analyzes known...more

Draft Amendments to the Kazakhstan Tax Code

The proposed amendments will affect dividends, capital gains, and VAT. A draft law amending the Kazakhstan Tax Code was introduced in July 2014 (the Draft Law). Currently, the Draft Law is being considered by business...more

LCIA Draft Rules 2014: addressing emergencies, efficiencies and ethics

It seems that it could be all change at the London Court of International Arbitration (LCIA), with new arbitration rules anticipated to come into force later this summer. The draft rules, which the LCIA published earlier this...more

ML Strategies’ Energy & Environment Update: June 2014 #2

With most of the energy sector’s attention focused this month on what the Environmental Protection Agency is doing with its proposed 111(d) rule regulating carbon emissions, less was said about what the agency did not do:...more

FSMB Releases Revised Draft Framework for Interstate Physician Licensure

One of the largest hurdles to the growth of telehealth—the lack of a streamlined process for obtaining physician licensure in multiple states—is one step closer to being scaled. The Federation of State Medical Boards ("FSMB")...more

EPA Proposes Rule to Clarify CWA Jurisdiction

On March 25th, EPA released a draft of the long-awaited and highly-anticipated rule intended to clarify the scope of the Federal Clean Water Act (“CWA”). According to the EPA, the proposed rule does not expand the scope of...more

Getting It In Writing - The Art of Policy Management

Inside this e-Book: - Company Descriptions - Policy Management: From Dilbert to Reality - The Art of Managing Policy Exception Requests - From NAVEX Global: Business Case: The ROI of Policy Management -...more

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