Popular, Reporting Requirements

Cross-Atlantic Impact: DOJ and SFO Self-Reporting and Enforcement Priorities

McDermott Will & Schulte on 8/6/2025

The enforcement environments in the US and UK are evolving at rapid pace. In the US, the Criminal Division of the Department of Justice (DOJ) issued a new White-Collar Enforcement Plan and several revised policy documents on...more

ESG Focus: UK/EU/International ESG regulation monthly round-up – July 2025

Hogan Lovells on 8/5/2025

Though it has been a little quieter this month, there are still ongoing developments in relation to the EU omnibus simplification package, including the anticipated “quick fix” for companies currently reporting under the...more

The Coast Guard’s Maritime Cybersecurity Rule Takes Effect

Husch Blackwell LLP on 7/31/2025

Key point: The US Coast Guard’s new cybersecurity rule will transform the security standards and reporting requirements for vessels and marine facilities nationwide over the next three years. On July 16, 2025, the US Coast...more

Rhode Island Enacts New Financial Institutions Cybersecurity Law With Immediate Effect

Cooley LLP on 7/31/2025

As the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) scale back rulemaking and enforcement, states are advancing more prescriptive cybersecurity standards for financial institutions, including...more

One Big Beautiful Bill Act’s No Tax On Tips and Overtime Provisions Prompt Important Questions and Considerations for Both...

Vedder Price on 7/31/2025

On July 4, 2025, President Donald Trump signed the “One Big Beautiful Bill Act” (OBBBA) into law. The expansive federal tax and spending bill contains two provisions touching on extant wage and hour law that may have...more

The UK consults on its draft Sustainability Reporting Standards

A&O Shearman on 7/30/2025

What do businesses need to know, and how can they prepare? Introduction - On June 25, 2025, the UK government initiated a consultation (the Consultation) on the exposure draft of the UK Sustainability Reporting Standards...more

CRS 2.0 amendments to the OECD’s Common Reporting Standard

Carey Olsen on 7/29/2025

The Common Reporting Standard (CRS) was developed by the Organisation for Economic Co-operation and Development (OECD) to promote tax transparency by enabling tax authorities in one jurisdiction to receive information...more

What Employers Should Know About the One Big Beautiful Bill Act (OBBBA)

Sheppard Mullin Richter & Hampton LLP on 7/25/2025

On July 4, 2025, H.R.1, or what is being called the One Big Beautiful Bill Act (“OBBBA”), was signed into law, introducing major reforms in tax and employee benefits that affect businesses and their employees. OBBBA is an...more

Wrap-Up of Federal and State Chemical Regulatory Developments, July 2025

Bergeson & Campbell, P.C. on 7/24/2025

TSCA/FIFRA/TRI - EPA Appoints Former ASA Government Affairs Director As OCSPP DAA For Pesticides: Mr. Kyle Kunkler has been appointed the Deputy Assistant Administrator (DAA) for Pesticides at the U.S. Environmental...more

From Burden to Balance: UK Moves to Streamline NSIA Regime

Paul Hastings LLP on 7/24/2025

On 22 July 2025, the UK Cabinet Office announced a package of proposed reforms to the National Security and Investment Act (NSIA) 2021 aimed at streamlining the regime and easing the burden facing businesses who trigger NSIA...more

FinCEN Delays AML Program Rule for Investment Advisers

Ropes & Gray LLP on 7/22/2025

On July 21, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it intends to delay implementation of its final rule, Anti-Money Laundering/Countering the Financing of Terrorism...more

FCC Expands National Security Reporting Requirements and Restrictions

Troutman Pepper Locke on 7/21/2025

On May 27, the Federal Communications Commission (FCC) opened two rulemaking proceedings aimed at foreign involvement in U.S. communications networks, particularly by countries identified as foreign adversaries, such as China...more

Qlarant, Novitas Audits Escalate as Medicare Skin Substitutes Spending Hits $1.6 Billion, CMS Seeks Evidence of Clinical...

Hendershot Cowart P.C. on 7/18/2025

The wound care industry faces unprecedented scrutiny as Medicare Part B expenditures for skin substitutes exceeded $1.6 billion in the fourth quarter of 2023 alone. The spending surge has triggered a wave of skin substitute...more

Reminder: Federal Communications Commission – July and August Filings - 2025

Kelley Drye & Warren LLP on 7/16/2025

Manufacturers of wireless handsets that are used in the delivery of digital commercial mobile radio service within the scope of FCC Rule 20.19 are required to file information annually regarding their compliance with the...more

Are North Carolina Court of Appeals Judges Dissenting Less?

Fox Rothschild LLP on 7/9/2025

Until recently, a single judge sitting on a panel of the North Carolina Court of Appeals could tee up an issue for the Supreme Court of North Carolina simply by filing a dissenting opinion. N.C. Gen. Stat. § 7A-30(2) allowed...more

How the Big Beautiful Bill Will Impact Your Employee Benefits and Compensation Strategy

Amundsen Davis LLC on 7/8/2025

The Big Beautiful Bill, signed into law by President Trump on July 4, 2025, spans nearly 900 pages and touches numerous aspects of federal policy. Nestled within this lengthy legislation are employee benefits provisions that...more

EU Sustainability Reporting Unpacked: Latest Developments on the Omnibus Package and ISSB Interoperability

Morrison & Foerster LLP on 7/8/2025

The Omnibus Simplification Package, launched by the European Commission in February 2025, aims to substantially reduce the compliance burden for corporate sustainability in the EU. The package focuses on amending the...more

EU Space Act: What In-House Counsel Need to Know About the Potential Regulatory Framework for Space Activities in Europe

King & Spalding on 7/2/2025

On June 25, 2025, the European Commission published the long-anticipated draft EU Space Act (“Act”), a potentially landmark regulation that will apply to both EU and non-EU operators providing space services in Europe. The...more

UK Financial Insights from Katten | Issue 23

Katten Muchin Rosenman LLP on 7/1/2025

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe....more

California’s New Climate-Related Disclosure Laws: Requirements, Compliance Costs, and Deadlines for Impacted Businesses

Allen Matkins on 6/20/2025

California is often the vanguard of climate-related policies and programs. From legislation requiring the state to reduce overall greenhouse gas (GHG) emissions and procure electricity from renewable and carbon-free sources...more

Employer Reminder: Local Minimum Wage Increases on July 1, 2025, and Current Mileage Rates

Ervin Cohen & Jessup LLP on 6/18/2025

Each year on July 1st, a number of local municipalities and the County of Los Angeles raise their hourly minimum wage, based on changes to the consumer price index, and as required by local minimum wage ordinances. ...more

Uneven Stop-the-Clock Provisions Throughout Europe on Sustainability Reporting

Jones Day on 6/13/2025

As discussed in a previous article, the European Union is seeking to "bring competitiveness and climate goals together," and therefore launched a reform package—the Omnibus package—regarding sustainability reporting and...more

Measles in 2025: Prevention, Prophylaxis, and Workplace Policies

Ogletree, Deakins, Nash, Smoak & Stewart,... on 6/11/2025

Measles has seen a resurgence in the United States in 2025, with significant outbreaks reported, particularly in Texas and New Mexico. As of June 3, 2025, the Johns Hopkins Bloomberg School of Public Health’s U.S. Measles...more

CFTC Staff Letter 25-14: What Is a “U.S. Person”?

McDermott Will & Schulte on 6/9/2025

On May 21, 2025, the Commodity Futures Trading Commission’s (CFTC) Market Participants Division and Division of Market Oversight jointly issued Staff Letter 25-14 in response to a request from SCB Limited, a Bahamas-based...more

Who’s Left Holding the Bag? Canadian Extended Producer Responsibility Requirements and How They May Impact Your Business

Blake, Cassels & Graydon LLP on 6/6/2025

Over the past two decades, federal and provincial lawmakers have implemented extended producer responsibility (EPR) programs covering a growing range of products such as plastic and paper packaging, batteries, electronic...more

Today's Popular Updates › Reporting Requirements

"My best business intelligence, in one easy email…"