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6,446 results found

Article

Steptoe & Johnson LLP | USA | 26 May 2020

Form I-9 Updates: More COVID Extensions, Document Exceptions and the New Form I-9 Edition

As businesses remain closed and employees continue to work remotely, the Department of Homeland Security (DHS) has revisited COVID-19 related…
Audio

Steptoe & Johnson LLP | Germany, USA | 26 May 2020

Episode 317: Has Apple opened a new legal front against the FBI — without telling it?

Our interview is with Mara Hvistendahl, investigative journalist at The Intercept and author of a new book, The Scientist and the Spy: A True Story…
Article

Steptoe & Johnson LLP | USA | 26 May 2020

Treasury and IRS Finalize Donor Disclosure Rollback

Treasury and the IRS issued final regulations removing the requirement for exempt organizations, other than section 501(c)(3) organizations and…
Article

Steptoe & Johnson LLP | USA | 22 May 2020

Commerce Seeks Comments in National Security Investigation Involving Imports of Electric Transformers, Key Components of Transformers

On Tuesday, May 19, the Department of Commerce issued a Notice requesting comments on a newly initiated Section 232 national security investigation…
Article

Steptoe & Johnson LLP | USA | 22 May 2020

CFTC Issues Civil Monetary Penalty Guidance for the First Time Since 1994

The CFTC's Division of Enforcement has issued new guidance outlining factors it considers in recommending civil monetary penalties to the Commission…
Article

Steptoe & Johnson LLP | USA | 22 May 2020

BIS Expands Entity List Jurisdiction Covering Huawei and Affiliates

On May 19, the US Department of Commerce's Bureau of Industry and Security (BIS) published a new interim final rule, retroactively effective on May…
Article

Steptoe & Johnson LLP | USA | 21 May 2020

Judge Furman Sanctions DOJ in Census Citizenship Question Case

In an opinion today, Judge Furman granted a motion for sanctions against the Department of Justice for failing to review and produce hundreds of…
Article

Steptoe & Johnson LLP | USA | 21 May 2020

Proposed CFIUS Rule Would Change and Clarify CFIUS Mandatory Filing Requirements

A newly published proposed rule would make two important modifications to the mandatory filing requirements of the Committee on Foreign Investment in…
Article

Steptoe & Johnson LLP | USA | 21 May 2020

Key Investigation and Compliance Take-Aways from May 20, 2020 DOJ, SEC, and FBI Joint Town Hall Discussing FCPA and Healthcare Fraud Enforcement Efforts During Covid-19 Emergency

On May 20, 2020, panelists from the DOJ, SEC, and FBI participated in a virtual town hall to discuss the state of play of FCPA and healthcare fraud…
Article

Steptoe & Johnson LLP | USA | 20 May 2020

Important Filing Requirements for Cross Border Property Owners and Investors - Make Sure You Read This

Every five years, the Bureau of Economic Analysis (BEA) of the US Department of Commerce conducts the BE-10 Benchmark…
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