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1,673 results found

Article

Proskauer Rose LLP | USA | 2 Feb 2021

The Corporate Transparency Act - Government KYC

On January 1, 2021, the Corporate Transparency Act (the “CTA”), which is part of the National Defense Authorization Act for Fiscal Year 2021, became…
Analysis Compliance

PRO Compliance | USA | 3 Dec 2020

ACLU sues US government for records on geolocation tracking programme

An influential NGO has sued three US law enforcement agencies to release records about their purchases of cell phone location data.
Article

Kilpatrick Townsend & Stockton LLP | USA | 18 Nov 2020

Protecting Your IP: Confidentiality & the Small Business Innovation Research Grant Process

Kilpatrick Townsend’s Joseph R. Snyder, PhD, recently presented on “Confidentiality & The Small Business Innovation Research Grant Process.” He…
Analysis Compliance

PRO Compliance | USA | 1 May 2020

FTC commissioner has no records to support Facebook privacy improvement claims

A member of the US Federal Trade Commission has made claims that the regulator’s $5 billion settlement with Facebook has already resulted in meaningful privacy gains despite not having any proof of such changes.
Article

Morgan Lewis & Bockius LLP | USA | 20 Mar 2020

COVID-19: EPA, Other Federal Agencies Continue Processing FOIA Requests—For Now

In response to heightened Freedom of Information Act (FOIA) activity since 2012, federal agencies have increased their FOIA staff by 21%. This…
Article

Jenner & Block LLP | USA | 5 Mar 2020

Supreme Court Agrees to Hear Key Endangered Species Act FOIA Case

On Monday, March 2, 2020, the United States Supreme Court granted certiorari to a petition from two U.S. federal agencies attempting to block the…
Article

Nexsen Pruet | USA | 26 Feb 2020

Dodge the Bullet - Settlement Prior to VA RAC Audit

For years, my health care reimbursement team has strived to find creative solutions to the destructive force of government Recovery Audit Contractor…
Article

Jackson Lewis PC | USA | 24 Feb 2020

U.S. Customs and Border Protection Designated ‘Security Agency’

U.S. Customs and Border Protection (CBP), an agency with more than 60,000 employees, now shares status with the likes of the FBI and the Secret…
Article

Schulte Roth & Zabel LLP | Iran, USA | 21 Feb 2020

OFAC Expands Reporting Obligations and Highlights Importance of Cooperation

In June 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule amending the Reporting…
Article

Fenwick & West LLP | USA | 22 Jan 2020

Is Your Trade Secret Safe Under FOIA?

In June 2019, the U.S. Supreme Court decided Food Marketing Institute. V. Argus Leader Media. The case marked the Court's first chance to address an…
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