Buy American Act: Common Non-Compliance Scenarios and Best Practices f...G. Matthew KoehlErin Frazee Masini
Domestic Content Legislation: The Buy American Act and Complementary Little Buy American Provisions [April 25, 2012] [Excerpt] Congress has broad authority to place conditions on the purchases made by the federal government or with federal dollars. One of many conditions ... JR Luckey 被引量: ...
Laura Anthony, the founding partner of Legal & Compliance LLC, writes, “The SEC rarely takes enforcement action or expends time or resources on investigating the failure to file an 8-K. When such issues arise, it is usually in connection with a routine...
You should ensure that your company is applying the correct country of origin rules for trade with Canada and Mexico, as the normal substantial transformation test that is usually applied by Customs does not apply within the USMCA region. You should ensure your imports meet the applicable rules ...
The old adage “haste equals waste” comes into play here. Getting started on compliance now can buy you time to find the best solution, not just a workable option. If you’re unsure where to start with the CCPA, one option is to look at what businesses have done to comply with the...
FCA slaps Metro Bank with $21M fine for inadequate AML monitoring Spanish telecomm Telefónica S.A. fined $85M over bribes to government officials in Venezuela Underfunding of BSA/AML compliance made TD Bank an unwitting partner to cross-border crime Data Privacy Previous Next EU AI Act next...
In 2016, Guillermo Robles, an American with a visual impairment, sued Domino’s Pizza for not making their website and mobile app accessible to people with disabilities and thus violating the Americans with Disabilities Act (ADA) – specifically the section based on the WCAG. This lawsuit specif...
LHC Group is committed to maintaining the confidentiality, privacy and security of its patients’ protected health information. Consistent with the Health Insurance Portability and Accountability Act, we do not use, disclose or discuss patient-specific information, including patient financial information, ...
The SEC adopted amendments to certain rules that govern money market funds under the Investment Company Act of 1940, which are designed to improve the resilience and transparency of money market funds. May 19, 2023 SEC proposals address risk management for clearinghouses ...
FCC teams up with CPPA to enforce privacy rules DOJ proposes rule that would block sale of Americans’ personal data to Chinese, Russian firms Keys to a successful GenAI use policy: Clear roles, training, vendor management Pace of innovation will make EU AI Act hard to enforce, experts say ...