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Results: 1-10 of 14,373

Considering doing business across the border? Leaving the U.S. does not necessarily mean you are leaving U.S. laws behind
  • Berger Singerman LLP
  • USA
  • June 30 2015

We see it every day - Florida companies doing business in both the U.S. and Latin America. Our close neighbors to the south offer domestic companies


New OIG reports peg billing trends and prescribing hotspots as harbingers of Part D fraud
  • McDermott Will & Emery
  • USA
  • June 30 2015

On Tuesday, June 23, the U.S. Department of Health & Human Services Office of Inspector General (OIG) released two reports that hone in on data


Anti-corruption enforcement review - emerging issues and developments
  • Weil Gotshal & Manges LLP
  • USA
  • June 30 2015

In the U.S., Foreign Corrupt Practices Act (FCPA) enforcement remains an area of emphasis for the U.S. Department of Justice (DOJ) and the U.S


Federal grant & contract news for nonprofits - June 2015
  • Venable LLP
  • USA
  • June 30 2015

As a condition to receiving federal funds, nonprofit federal grant recipients and subrecipients agree to comply with the applicable federal


OCC releases Semiannual Report highlighting key risks facing national banks and federal savings associations
  • BuckleySandler LLP
  • USA
  • June 30 2015

Today, the OCC announced the release of its Semiannual Report, Semiannual Risk Perspective for Spring 2015, highlighting key risk areas affecting


U.S. government steps up cybersecurity efforts with new rules for export controls, economic sanctions
  • Hogan Lovells
  • USA
  • June 29 2015

With cybersecurity dominating the headlines, the U.S. government has taken several recent steps to target the national security threat posed by


West Virginia’s Bank of Mingo pays $4.5 million for BSAAML compliance program deficiencies, showing that small and midsize institutions also face enforcement scrutiny
  • Bradley Arant Boult Cummings LLP
  • USA
  • June 29 2015

A series of recent federal enforcement actions targeting weaknesses in financial institutions' Bank Secrecy Actanti-money Laundering (BSAAML


SEC declines to pursue FCPA enforcement action against Gold Fields
  • BuckleySandler LLP
  • USA
  • June 29 2015

On June 22, Gold Fields Ltd., a South African mining company, announced that the SEC had concluded its investigation related to a mining license in


DOJ breaks its silence in 2015 FCPA enforcement
  • Proskauer Rose LLP
  • USA
  • June 27 2015

Last week, the DOJ announced its first corporate enforcement action under the Foreign Corrupt Practice Act ("FCPA") for 2015. IAP World Services, Inc


FinCEN fines MSB and its owner for alleged BSA violations
  • BuckleySandler LLP
  • USA
  • June 26 2015

Today, FinCEN announced the assessment of a civil money penalty against a Los Angeles-based Money Services Business (MSB) and its owner for alleged