News & Analysis as of

Political Parties Compliance

McCarter & English, LLP

Compliance Note No. 13: Upcoming ELEC Filing Deadlines for Parties

As New Jersey state and county political parties set leadership following the Primary election in June, they should be mindful of upcoming filing deadlines for the Election Law Enforcement Commission, including the required...more

Buchalter

2025 Filing Requirements and Contribution Limits for California “Major Donors”

Buchalter on

Individuals and business or nonprofit entities–such as corporations, partnerships and LLCs– that do not receive political contributions (i.e., do not have a PAC), but only make such contributions to California state and...more

Society of Corporate Compliance and Ethics...

The perils of, and tips for, testifying in a congressional oversight hearing

Congressional oversight is proving to be a main focus of the 118th United States Congress, with dozens of investigations already underway and congressional committees having held many more oversight hearings since the start...more

Nossaman LLP

Compliance Notes – Vol. 1, Issue 20

Nossaman LLP on

Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes, and court cases involving campaign finance, lobbying compliance,...more

Thomas Fox - Compliance Evangelist

Rumble, Regime Change and Compliance

This one is for all you rock and roll mavens out there. Can you name the only instrumental song which was banned from radio play? That is correct, a song with no lyrics was banned as being “too subversive”. It is of course,...more

Thomas Fox - Compliance Evangelist

The Petrobras Scandal and Corruption of Political Parties Under the FCPA

When does bribery and corruption move from a business issue to a political issue to a national issue? Why should US companies be held to the gold standard of anti-corruption laws? Should the US government even care if US...more

Thomas Fox - Compliance Evangelist

What A Long Strange Trip It’s Been – The Bilfinger FCPA Settlement

Earlier this week the Department of Justice (DOJ) announced it had resolved an ongoing Foreign Corrupt Practices Act (FCPA) with German entity Bilfinger SE (Bilfinger). This case involved the same background facts and events...more

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