In Compliance: Holtzman Vogel's Monthly Round-Up In this March 2025 issue of In Compliance, we cover the following topics:
President Trump Issues Executive Order on Election Integrity -
Treasury Department Eliminates...more
4/1/2025
/ Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Counsel ,
Department of Government Efficiency (DOGE) ,
Disclosure Requirements ,
Executive Orders ,
Lobbying ,
New Legislation ,
Political Campaigns ,
Regulatory Requirements ,
Reporting Requirements ,
State Legislatures ,
U.S. Treasury ,
Voting Rights
In a letter dated January 31, 2025, President Trump informed FEC Chair Ellen Weintraub that she is "hereby removed as a Member of the Federal Election Commission, effective immediately.” Weintraub made the letter public in...more
2/27/2025
/ Beneficial Owner ,
Cooperative Compliance Regime ,
Election Laws ,
Enforcement Actions ,
Executive Orders ,
Federal Election Commission (FEC) ,
FinCEN ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Political Campaigns ,
Regulatory Agencies ,
State Elections ,
Trump Administration
Eighth Circuit Invalidates Missouri's Two-Year Lobbying Ban for Former Legislators and Staffers -
The Eighth Circuit Court of Appeals invalidated a Missouri state constitutional amendment that imposed a two-year lobbying...more
8/28/2024
/ Administrative Proceedings ,
Artificial Intelligence ,
Cease and Desist Orders ,
Compliance ,
Constitutional Amendment ,
Ethics ,
Executive Orders ,
Federal Election Commission (FEC) ,
Federal Trade Commission (FTC) ,
Fines ,
Free Speech ,
FTC Act ,
Investment Adviser ,
Investment Advisers Act of 1940 ,
Lobbying ,
New Regulations ,
NLRB ,
Non-Compete Agreements ,
Notice of Proposed Rulemaking (NOPR) ,
Pay-To-Play ,
Preliminary Injunctions ,
Presidential Elections ,
Securities and Exchange Commission (SEC) ,
State Bans ,
Texas ,
UAW ,
Unfair Labor Practices ,
Voting Rights