With only two days left until the federal government’s new fiscal year begins, Congress remains at an impasse over a dozen spending bills that must be signed into law to keep the government running, leaving many government contractors wondering about the potential impacts on their businesses if there is a government shutdown in the coming
Global Regulatory Enforcement Law Blog
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Latest from Global Regulatory Enforcement Law Blog
ECJ: national competition authorities may assess infringements outside competition law when establishing a dominance abuse
Four years after a landmark decision by the German Federal Cartel Office (FCO) (decision of 6 February 2019, B6-22/16) finding that a major technology company acted abusively due to an alleged General Data Protection Regulation (GDPR) infringement, the European Court of Justice (ECJ) recently confirmed the FCO’s decision in that, depending on the circumstances of…
Third Circuit Rules Office of the Inspector General Need Not Abide By Statutory Filing Deadlines in Whistleblower Retaliation Case
In a case decided this week, the United States Court of Appeals for the Third Circuit turned government filing deadlines on their head by holding that federal Offices of the Inspector General (“OIG”) are not actually bound by the statutory language stating that the OIG “shall” issue an investigative report within 180 days after receiving…
Department of Defense issues interim rule proposing to restrict acquisition of personal protective equipment from non-allied foreign nations
The U.S. Department of Defense (DoD) has recently issued an interim rule that proposes to amend the Defense Federal Acquisition Regulation Supplement (DFARS) to limit, with some exceptions, the acquisition of personal protective equipment (PPE) and certain other products from non-allied foreign nations, including the Democratic People’s Republic of North Korea, the People’s Republic of…
Singapore High Court issues revised sentencing framework for private sector corruption
The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in Singapore.
Singapore’s anti-corruption regime
The Prevention of Corruption Act 1960 (PCA) is the primary anti-corruption legislation in Singapore. The main offences can be found stated in sections 5 and 6 of the PCA, which prohibit:
- individuals corruptly
…
“We won’t accept business as usual”: DOJ cracks down on corporate misconduct
What are the key changes to the DOJ’s corporate criminal enforcement program? We look at the updated guidance on individual and corporate accountability, independent compliance monitors, and corporate compensation in our latest alert.
Preserving business communications on employees’ personal devices
Why is it important to monitor and preserve business communications conducted through instant messaging platforms on employees’ personal devices? In our recent alert, we look at what is behind the SEC and CFTC’s nearly $2 billion fines on companies failing to monitor and retain business communications on messaging platforms, consider enforcement activity in the…
An interview with New York Attorney General, Letitia James
Skyline view of New York City
In the October edition of IAPP’s Privacy Advisor, Divonne Smoyer, Hubert Zanczak, and Stuart Cobb interview New York State Attorney General, Letitia James, about her view of consumer privacy, her work to date in enforcing existing laws, as well as helping introduce new ones, and her thoughts about the…
Protecting consumers online: FTC and CFPB team up with State AGs
The recent National Association of Attorneys General Presidential Summit marked a clear partnership between state AGs, the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB) to accomplish Iowa AG Tom Miller’s “fight back” presidential initiative: Consumer Protection 2.0: Tech Threats and Tools. Given this, we expect to see enhanced coordination and enforcement…
Mental Health Parity is Garnering Attention From State AGs – Is A Multistate Enforcement Effort On the Horizon?
Congress passed the Mental Health Parity and Addiction Equity Act (MHPAEA), which amended the Mental Health Parity Act of 2016 to fill in loopholes impacting the coverage of mental health care, in 2008. Several states have since passed similar legislation on the state level. The possibility of subsequent legislation to further update provisions in this…