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Harris Beach Murtha PLLC

New Lobbying Rules Coming to New York

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New rules require filings to be signed by an authorized and legally responsible person. Mandatory ethics training for key personnel and lobbyists....more

NAVEX

The Ethics and Compliance Challenges of Noncompete Bans

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The U.S. Federal Trade Commission sent shockwaves through the corporate world in April when the agency imposed a ban on noncompete agreements – and like any good shockwave, this new rule will reverberate through the ethics...more

Dechert LLP

Treasury Proposes Investment Advisers AML/CFT Program Rule

Dechert LLP on

Treasury proposed a new rule that would require investment advisers to establish an AML/CFT program and file certain reports, such as Suspicious Activity Reports (SARs), with FinCEN (Proposed Rule). The Proposed Rule...more

Conyers

Cayman Islands’ Corporate Governance Rule and Internal Controls Guidance and Rule

Conyers on

A reminder that the Cayman Islands Monetary Authority’s (CIMA) new Rule on Corporate Governance for Regulated Entities (Corporate Governance Rule) and Rule and Statement of Guidance on Internal Controls for Regulated Entities...more

Holtzman Vogel Baran Torchinsky & Josefiak

Regulating Robocalls: New FCC Rules Take Effect July 20

Holtzman Vogel Baran Torchinsky & Josefiak on

The Federal Communications Commission (FCC) recently announced that new rules for non-telemarketing artificial or prerecorded voice calls (i.e., “robocalls”) go into effect on July 20, 2023. The new rules limit the number of...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - August 5th, Philadelphia, PA

Health Care Compliance Association (HCCA) on

Looking for compliance training and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Husch Blackwell LLP

No Delay for Hospices: October 1st Brings New Election and Addendum Requirements

Husch Blackwell LLP on

The hospice industry expressed collective disappointment when the Centers for Medicare & Medicaid Services declined additional time for implementing new election statement and addendum requirements. On October 1, 2020,...more

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