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Results: 1-10 of 4,616

SEC announces charges against corporate insiders for violating reporting obligations under the Exchange Act

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 19 2014

On September 10, 2014, the Securities and Exchange Commission (SEC) announced charges against 28 officers, directors and major shareholders for

California Legislature passes SB 985, revising the Stormwater Resource Planning Act

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 18 2014

On August 28, 2014, the California State Legislature passed SB 985, amending the Stormwater Resource Planning Act, which Governor Brown is expected

OCC finalizes “heightened expectations” guidelines for large institutions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 18 2014

On September 2, 2014, the Office of the Comptroller of the Currency (OCC) issued final guidelines that establish minimum standards for the design and

OFAC issues new SSI directives

  • Alston & Bird LLP
  • -
  • Russia, USA
  • -
  • September 18 2014

On September 12, 2014, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced it added seven new entities to the Sectoral

New securitization rules for third-party due diligence reports adopted

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 18 2014

On August 27, 2014, the U.S. Securities and Exchange Commission (SEC) adopted a number of highly anticipated rules related to securitization and

OSHA changes reporting & recordkeeping requirements

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 16 2014

In a new rule published on September 11, 2014, the federal Occupational Safety and Health Administration (OSHA) has changed the reporting and

HIPAA Audit Program phase 2: delayed

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 16 2014

A representative of the U.S. Department of Health and Human Services's Office for Civil Rights (OCR) has recently revealed that OCR has delayed the

California enacts unprecedented statewide groundwater regulation scheme

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 16 2014

In response to the ongoing multiyear drought throughout California, on September 16, 2014, Governor Jerry Brown signed into law a package of bills

IRS to eliminate PFIC reporting for certain mark-to-market investments

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 15 2014

In Notice 2014-51, released September 10, 2014, the Internal Revenue Service announced plans to amend regulations under Section 1298(f ) of the

Bank directors and officers win summary judgment on all FDIC claims

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 15 2014

Bank directors and officers (D&Os) have scored a significant victory with the first summary judgment ruling in favor of D&Os on claims of negligence