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Department of Justice Publicizes Questions Used to Evaluate Corporate Compliance Programs

USA - February 21 2017 On Feb. 8, the Fraud Section of the Department of Justice (DOJ) publicized new guidance, titled "Evaluation of Corporate Compliance Programs." The

Trump executive actions forecast major potential changes to financial industry regulation

USA - February 17 2017 On February 3 2017 President Trump issued two executive actions which constitute the first official statements from the new administration on how his

Derivatives Quarterly Newsletter: 4th Quarter 2016

European Union, Global, Hong Kong, United Kingdom, USA - February 21 2017 On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps

Transatlantic Data flow - the new Swiss - U.S. Privacy Shield available April 12, 2017

European Union, Switzerland, USA - February 21 2017 Following the establishment of the E.U. - U.S. Privacy Shield last summer, Switzerland has now agreed to a similar framework facilitating the

FDA proposes regulatory framework for laboratory-developed tests

USA - February 22 2017 In an unusual move, the Food and Drug Administration (FDA) recently published a Discussion Paper which proposes a new regulatory framework for

DOL Interpretive Bulletin 2016-01: Voting Proxies and Exercising Other Shareholder Rights

USA - February 23 2017 The U.S. Department of Labor (DOL) Interpretive Bulletin 2016-01 (the 2016 Bulletin), which was published in the Federal Register on December 29

FDA proposes regulatory framework for laboratory-developed tests

USA - February 22 2017 In an unusual move, the Food and Drug Administration (FDA) recently published a Discussion Paper which proposes a new regulatory framework for

DC Circuit Affirms Dismissal of FCA Claim Based On Insufficient Evidence of Materiality

USA - February 22 2017 In United States ex rel. McBride et al. v. Halliburton Co. et al., No. 15-7144, 2017 WL 655439 (D.C. Cir. Feb. 17, 2017), the D.C. Circuit affirmed a

Department of Justice Publicizes Questions Used to Evaluate Corporate Compliance Programs

USA - February 21 2017 On Feb. 8, the Fraud Section of the Department of Justice (DOJ) publicized new guidance, titled "Evaluation of Corporate Compliance Programs." The

Derivatives Quarterly Newsletter: 4th Quarter 2016

European Union, Global, Hong Kong, United Kingdom, USA - February 21 2017 On October 11, 2016, the CFTC proposed rules (Proposed Cross-Border Rules) that address the cross-border application of certain of the CFTC's swaps