Seyfarth Synopsis: Despite Congress failing to fund the federal government, the Department of Labor and OSHA will continue to operate with a skeleton crew. Citations will still be […]
Ensuring Occupational Safety and Preventing Active Shooters: State Firearms Compliance Post-Bruen
Seyfarth Synopsis: States continue to strike down restrictions and expand gun access, requiring employer vigilance to comply with the law and protect employees from workplace violence hazards. Employers […]
Compliance Alert: TPS Terminations and Ongoing Litigation
By: Alexander Madrak and Selene Malench* A rapidly shifting landscape of humanitarian protections presents ongoing compliance challenges for employers. As the latest example, the Department of Homeland Security […]
Artificial Intelligence in Corporate Compliance Programs: A Double-Edged Sword
As we have explained in prior articles, artificial intelligence (AI) promises to be a game-changing tool in many areas, including corporate compliance. As more companies deploy AI tools […]
Compliance Challenges and Legal Insights
In 2020, the SEC formalized Rule 206(4)-1 (the Marketing Rule) under the Investment Advisers Act of 1940 (the Advisers Act) with the goal of codifying the multiple sources […]
Simpson Thacher to Face UK Tribunal Over Anti-Money Laundering Compliance Allegations
The Solicitors Regulation Authority has referred law firm Simpson Thacher & Bartlett to the Solicitors Disciplinary Tribunal in London over allegations of historic anti-money laundering compliance shortcomings. In […]
New Global Regs Hitting Companies Already Facing Increased Compliance Challenges in US
New Global Regs Hitting Companies Already Facing Increased Compliance Challenges in US | Law.com Page Printed From: https://www.law.com/2024/05/10/new-global-regs-hitting-companies-already-facing-increased-compliance-challenges-in-us-292-182946/ Credit: Anton Balazh/Adobe Stock NEWS In the United States, regulators […]