Expert Insights: Daniel L. Blanchard’s Contributions to The National Law Review
Daniel L. Blanchard is a renowned author on The National Law Review, sharing expertise on…
Compliance
General Counsel Alert: Navigating the Department of Justice’s Expanding Reach
The Department of Justice's (DOJ) increasing presence in various sectors poses significant implications for general…
New Zealand Hospitality Sector Sees Boost in Compliance Awareness
A joint government operation in Ashburton aims to increase compliance awareness among hospitality businesses, promoting…
Alumex Achieves AEO Tier-I Certification, Boosting Trade Compliance and Global Supply Chain Excellence
Alumex, a leading aluminum extrusion manufacturer, has obtained the prestigious AEO Tier-I certification, demonstrating its…
Melbourne Adult Retail Store Fined for Non-Compliance with Regulations
A Melbourne adult retail store has been penalized for failing to comply with regulations, highlighting…
New Zealand Cracks Down on Veterinary Impersonation: Fake Vet Fined for Falsifying Documents
A person has been convicted and fined for falsifying documents to register as a veterinarian…
Australian Financial Regulator Imposes Landmark Ban on PY Supervisor
In a groundbreaking move, the Australian Securities and Investments Commission (ASIC) has banned a PY…
HHS Issues Guidance on Excluding Non-Qualified Retirement Plans from ACA Reporting
The US Department of Health and Human Services (HHS) has released new guidance on excluding…
Navigating CFIUS Compliance: A Comprehensive Guide to Mitigating Risks
Ensure a smooth transaction process by understanding the intricacies of CFIUS compliance, from initial filings…
Massachusetts Insurance Settlements Under Chapter 176D: A New Era of Regulatory Compliance
A recent settlement in Massachusetts highlights the importance of insurance companies complying with Chapter 176D…