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Cross-Border Compliance Update

Cross-Border Compliance Update: November 2019

by Gwendolyn Wilber Jaramillo, Shrutih V. Tewarie, Anna Maria Annino

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Title Date Authors Category Download
California Attorney General Revises Proposed CCPA Regulations February 19, 2020 Colin J. Zick, Christopher Escobedo Hart, Scott Bloomberg Privacy and Data Security Alert Download California Attorney General Revises Proposed CCPA Regulations pdf file
Regulatory Agencies Propose to Modify Volcker Rule February 10, 2020 Jennifer V. Audeh, Robert G. Sawyer, Brian R. Prewitt Private Fund Alert Download Regulatory Agencies Propose to Modify Volcker Rule pdf file
Important Dates and Reminders for Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors and Commodity Pool Operators February 7, 2020 Meredith A. Haviland, Robert G. Sawyer, Ayah K. Zaidi The Foley Adviser Download Important Dates and Reminders for Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors and Commodity Pool Operators pdf file
Cross-Border Compliance Update: January 2020 February 3, 2020 Gwendolyn Wilber Jaramillo, Shrutih V. Tewarie, Anna Maria Annino Cross-Border Compliance Update Download Cross-Border Compliance Update: January 2020 pdf file
Expanded CFIUS Regulations in Effect February 13, 2020 January 31, 2020 Gwendolyn Wilber Jaramillo, Anna Maria Annino M&A Alert Download Expanded CFIUS Regulations in Effect February 13, 2020 pdf file
FTC Increases Thresholds for HSR Filings and Interlocking Directorates and Adjusts Civil Penalties January 30, 2020 Austin Ownbey, Lisa C. Wood M&A Alert Download FTC Increases Thresholds for HSR Filings and Interlocking Directorates and Adjusts Civil Penalties pdf file
Department of Labor Releases New, Narrow “Joint Employer” Rule January 23, 2020 Jonathan A. Keselenko, Christopher Feudo, Leah S. Rizkallah Labor and Employment Alert Download Department of Labor Releases New, Narrow “Joint Employer” Rule pdf file
SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities January 13, 2020 John W.R. Murray White Collar Crime and Government Investigations Alert Download SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities pdf file
Cross-Border Compliance Update: December 2019 January 6, 2020 Gwendolyn Wilber Jaramillo, Shrutih V. Tewarie, Anna Maria Annino Cross-Border Compliance Update Download Cross-Border Compliance Update: December 2019 pdf file
DOJ Issues New Policy Regarding Voluntary Disclosures of Export Controls and Sanctions Violations January 6, 2020 Gwendolyn Wilber Jaramillo, Anthony D. Mirenda, Shrutih V. Tewarie, Anna Maria Annino Trade Sanctions and Export Controls Alert Download DOJ Issues New Policy Regarding Voluntary Disclosures of  Export Controls and Sanctions Violations pdf file

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