News & Analysis as of

Reversal Compliance

Allen Barron, Inc.

New Deadline for FinCENs BOI Report is On Hold AGAIN

Allen Barron, Inc. on

UPDATE: DECEMBER 28, 2024: In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report is on hold again....more

Pierce Atwood LLP

Maine Law Court Reverses Rule Barring Foreclosure After a Deficient Notice of Default

Pierce Atwood LLP on

In a monumental and overdue shift in foreclosure jurisprudence, in Finch v. U.S. Bank, N.A., 2024 ME 2,---A.3d---, the Law Court overruled its holding in Pushard v. Bank of America, N.A., 2017 ME 230, 175 A.3d 103, which...more

Perkins Coie

County May Abandon Public Easement Rights to Prevent Unauthorized Use of Road

Perkins Coie on

The Third Appellate District determined that Placer County met relevant statutory requirements when it partially abandoned public easement rights in a road originally intended to be used only for emergency access and public...more

Society of Corporate Compliance and Ethics...

German court rules Facebook illegally harvested data

Report on Supply Chain Compliance 3, no. 14 (July 23, 2020) - Germany’s top court reversed a decision by an appeals court, stating that there is no doubt that Facebook enjoys a dominant position in the market and also no...more

Health Care Compliance Association (HCCA)

Report on Research Compliance 17, no. 8: In This Month's E-News: August 2020

Report on Research Compliance 17, no. 8 (August 2020) - Higher education groups and others are hailing a decision by the administration to rescind planned rules that would have required students in the United States on...more

Maynard Nexsen

New DOJ Policy Will Factor Corporate Compliance Programs into Criminal Antitrust Charging Decisions

Maynard Nexsen on

Last week Assistant Attorney General for the Antitrust Division Makan Delrahim announced a reversal to longstanding DOJ policy, which will now consider crediting an antitrust violator’s compliance policy in making criminal...more

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