Category: Administrative & Regulatory

Finally, Finally! FINRA finalizes amendments to covered agency transaction requirements under FINRA Rule 4210

New York Governor signs law banning mandatory ‘captive audience’ meetings

Federal Trade Commission Warns Against Incorrect Orange Book Listings

Employers should reassess labor relations risk and develop new action plans

IRS Says: New Goal is to Restore Fairness by Using Tax Dollars to Audit More Millionaires, Partnerships and Large Corporations

New USCIS Guidance for Evaluating Extraordinary Ability, Outstanding Professor, Researcher Visa Classifications

Multistate and CFPB Enforcement Actions Against Lease Finance Company Tempoe

Stark Integrity Podcast: FCA, CARES Act, and Call Arrangements Episodes [Podcast]

The Clean Water Act might now have a broader reach in States that challenged EPA’s and the Corps’ pre-Sackett WOTUS rule than in those that didn’t.

7 Resources for Determining Financial Institutions’ and Companies’ OFAC Compliance Obligations 

U.S.’ National Clean Hydrogen Strategy Is Knocking and the IRS Is Holding the Keys to the Kingdom

U.S. Supreme Court’s Sackett Decision Prompts Conforming WOTUS Rule