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Mitigation Penalties

Baker Botts L.L.P.

CFTC Issues Enforcement Advisory Adopting New Approach for Consideration of Self-Reporting, Cooperation, and Remediation

Baker Botts L.L.P. on

On February 25th, the Commodity Futures Trading Commission (CFTC or Commission) adopted a new approach for how the Division of Enforcement (Division) will assess self-reporting, cooperation, and remediation efforts when...more

Holland & Hart LLP

CFIUS Proposed Rule Aims to Strengthen Penalty and Enforcement Measures

Holland & Hart LLP on

The US Department of the Treasury (Treasury), which chairs the Committee on Foreign Investment in the United States (CFIUS or the Committee), recently released a Notice of Proposed Rulemaking (NPRM) to augment certain CFIUS...more

Lerman Senter PLLC

FCC Expands STIR/SHAKEN to Intermediate Providers and Extends Robocall Mitigation Requirements

Lerman Senter PLLC on

The FCC has released new rules that expand caller ID authentication requirements, impose enhanced robocall mitigation obligations, create new mechanisms to hold providers accountable for non-compliance, and set forth the...more

Seyfarth Shaw LLP

SEP Right for You? EPA Updates its Supplemental Environmental Projects Policy

Seyfarth Shaw LLP on

The U.S. Environmental Protection Agency recently updated its Supplemental Environmental Project (SEP) Policy. Most federal actions for failure to comply with the environmental laws are resolved through settlement...more

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