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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…
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.
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…
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.
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…
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…
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…
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…
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…
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…
