Menu5/8/18: In a Client Memorandum published on April 13 on its website, law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP provides a review of FCPA enforcement and anti-corruption developments. The authors note a decline in enforcement actions consistent with Deputy Attorney General Rod J. Rosenstein’s statements
Compliance Communications Blog
May 08, 2018 •
5/8/18: Is your company ready for the General Data Privacy Regulation (GDPR), which goes into effect on May 25? Maybe not. According to a recent survey, some 60% of organizations subject to GDPR are not confident that they will be compliant with the new regulation by that time.
May 08, 2018 •
5/8/18: On April 26 Makan Delrahim, Assistant Attorney General for DOJ’s Antitrust Division, delivered remarks at the Second Roundtable on Competition and Deregulation. His comments focused on the deregulation
May 08, 2018 •
5/8/18: Small businesses are intended to be beneficiaries of government contracts. While most fraud cases involve large schemes, this one involves small business – proving that there’s risk of fraud anywhere in government contracting.
Apr 17, 2018 •
4/17/18: In less than a month, financial institutions will be required to follow FinCEN’s compliance guidance related to customer due diligence. The Final Rule comes in effect on May 11. Right on cue, Richard Bistrong provides a good resource for complying with the core elements
