Topic
Enforcement
988 published works
Inside Cybersecurity & Privacy Law
Webinar: Cyber Spotlight: NYDFS Cybersecurity Regulation – What Do the Proposed Changes and Increasing Enforcement Mean for Covered Entities?
By Jeffrey P. Taft, Dominique Shelton Leipzig
As cybersecurity and privacy risks mount, financial services companies face new concerns about compliance and enforcement as well as the risk of business interruption and costly litigation. In this Cybersecurity…
The CLS Blue Sky Blog
Davis Polk Discusses Three Recent Court Losses Signaling Challenges for Antitrust Enforcement
By Sheila R. Adams, Ronan P. Harty, Benjamin M. Miller, Jesse Solomon, Daniel O’Toole
Under the Biden administration, the U.S. antitrust agencies are taking an aggressive approach to merger enforcement, and have outlined strategies that move away from historical merger review tools in favor…
Nonprofit Law Prof Blog
TIGTA, Review of the IRS’s Enforcement Program for Tax-Exempt Organizations That Participate in Illegal or Nonexempt Activities
The Treasury Inspector General for Tax Administration (TIGTA) last week issued a report titled Review of the IRS’s Enforcement Program for Tax-Exempt Organizations That Participate in Illegal or Nonexempt Activities.…
Government Contracts Legal Forum
Fastest 5 Minutes: CFIUS, DOJ Enforcement Policy, Software
This week's episode covers a new executive order sharpening the current U.S. foreign investment screening process, important updates to DOJ’s criminal enforcement policy, and new software supply chain security requirements…
FinReg + Policy Watch
CFTC Commissioner Romero Calls on Agency to Bring the “HEAT” in Enforcement Actions
By Nick Losurdo
Our recent client alert discusses the CFTC’s longstanding practice of settling enforcement cases without seeking admissions of wrongdoing (so-called “no-admit/no-deny” settlements). CFTC Commissioner Romero suggests application of a “HEAT” test…
Subject to Inquiry
SEC Speaks 2022: Ongoing Efforts to Restore Public Trust, Aggressive Enforcement Agenda
By E. Andrew Southerling, Louis D. Greenstein
Securities and Exchange Commission officials highlighted a commitment to restoring trust in the agency and aggressive enforcement during the recent SEC Speaks conference. See our alert for analysis of their…
Workplace Safety and Environmental Law Alert Blog
Warehousing and Logistics: New OSHA Emphasis Program Brings Promise of Aggressive Enforcement
By Adam R. Young, A. Scott Hecker, Patrick D. Joyce, James L. Curtis, and Craig B. Simonsen Seyfarth Synopsis: OSHA’s Region III issued a Regional Emphasis Program (REP) instruction (CPL 2022-01 (CPL 4))…
Ogletree Deakins Insights
OSHA Expands Scope of Its Severe Violator Enforcement Program to Target Additional Employers
By By: David B. Walston, Lauren E. Lenhart
On September 15, 2022, the Occupational Safety and Health Administration (OSHA) published Directive Number CPL 02-00-169, a new instruction to its enforcement arm, updating policies and procedures for OSHA’s Severe…
Regulatory Oversight
A Conversation with Nevada Attorney General Aaron Ford
By Stephen C. Piepgrass, Ketan Bhirud
In Episode 8 of the Regulatory Oversight Podcast, Nevada Attorney General Aaron Ford joins Troutman Pepper RISE attorneys Stephen Piepgrass and Ketan Bhirud to discuss a range of topics, including…
California Corporate & Securities Law Blog
DFPI Empowered To Stop Actions That Are Not Ongoing
"Eppure non si muove" In this July post, I noted that " if conduct is not ongoing, it is impossible for someone to discontinue or desist". The California legislature, however, sees…