Tag Archives: Updated

LawFlash: Updated Guidance from DOJ Puts Effectiveness at Center of Corporate Compliance Programs

In its updated guidance issued on Tuesday, the US Department of Justice Criminal Division places effectiveness at the epicenter of its factors to be utilized when evaluating a company’s compliance program in the context of a criminal investigation. Read more … Continue reading

Posted in Administrative law | Tagged , , , , , , , , | Leave a comment

50 State Noncompete Chart Updated

Having just completed my most-recent review of every state’s pending and recently enacted noncompete legislation, I have updated the BRR 50 State Noncompete Chart today (April 27, 2019) to reflect those changes. (See “New trade secret and noncompete legislation: What’s already happened and … Continue reading

Posted in Employment and Labour Law | Tagged , , , | Leave a comment

IRS Updated Procedures for Terrorism Screening of Exemption Applications

Terrorism, in many forms, has tragically continued to plague our global society, and we are tremendously saddened by the horrific events in Sri Lanka this past weekend. Nonprofits, including religious institutions, are often among those victimized and those that take … Continue reading

Posted in Tax Law | Tagged , , , , , | Leave a comment

The Securities and Exchange Commission and the UK Financial Conduct Authority Sign Updated Supervisory Cooperation Arrangements

The Securities and Exchange Commission and the United Kingdom (UK) Financial Conduct Authority (FCA) have today reaffirmed their commitment to continue close cooperation and information sharing in the event of the UK’s withdrawal from the European Union (EU).As evidence of … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , , | Leave a comment

OFAC addresses North Korea’s illicit shipping practices with updated advisory document

On Thursday March 21, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. The updated guidance provides further information about North … Continue reading

Posted in Antitrust - Competition law | Tagged , , , , , , , , , | Leave a comment