News & Analysis as of

Reporting Requirements Department of Justice (DOJ) Audits

Ward and Smith, P.A.

Data Security and National Security: Are You the Weak Link?

Ward and Smith, P.A. on

International cybercrime is not new.  As a business owner in today's interconnected economy, you know all about the need to protect your technology, financial accounts, business operations, and customer data from digital...more

Dickinson Wright

QuickHits: Executive Order 14117 Comes into Force: Key Considerations for Cross-Border Data Transfers

Dickinson Wright on

Welcome to QuickHits! A concise newsletter that covers current cases, recent hot topics, and/or pressing questions pertaining to the rapidly evolving U.S.-China relationship and related legal and commercial environments....more

The Volkov Law Group

DSP Compliance: DOJ Sets July 8, 2025 Deadline (Part III of III)

The Volkov Law Group on

As if legal and compliance professionals had enough responsibilities on their plates, DOJ dropped another shoe (to join the tariffs, sanctions and export controls, and immigration issues) and upped the stakes for ethics and...more

Foley & Lardner LLP

Executing Audit Committee Oversight in Turbulent Times: Risk Management and Financial Reporting

Foley & Lardner LLP on

Foley & Lardner LLP recently sponsored NACD Northern California’s “Executing Audit Committee Oversight in Turbulent Times: Risk Management and Financial Reporting” dinner. Foley partners Sandy Winer, Lauren Valiente, and Nick...more

King & Spalding

Heightened Focus on Foreign Influence in Academia

King & Spalding on

Department of Education Report Warns that Academic Institutions Are Failing to Meet Compliance Obligations in Fight Against Foreign Influence Last month the Department of Education (“DOE” or “Department”) released an...more

Goodwin

SEC Adopts Rule Providing New Regulatory Framework For Fund-Of-Funds

Goodwin on

In the News. The Securities and Exchange Commission (SEC) announced that it adopted Rule 12d1-4 under the Investment Company Act of 1940 (the 1940 Act), providing a new regulatory framework for fund-of-funds and final...more

The Volkov Law Group

Anti-Corruption High-Risk Audits

The Volkov Law Group on

The Justice Department and the SEC should be credited with promoting new compliance strategies and best practices. Whatever you may think about the DOJ/SEC FCPA enforcement program, they have pushed businesses to enhance...more

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