Regulatory & Compliance
More Regulatory & Compliance Articles
Investigations
The State Of The FCPA Thus Far In 2014
Editor: Since the November 2012 Guidance on the Foreign Corrupt Practices Act (FCPA) was issued by the Department of Justice, has the compliance attitude on the part of businesses changed? deGrasse: For experienced FCPA compliance and legal practitioners, the guidance set forth governmental...
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Safeguarding For The Future: Learning Lessons From The Financial Services Industry On How To Improve Vendor Management Processes
It is not often that an informal, three-page bulletin can result in substantial changes to the operations of a significant portion of the economy. However, the Consumer Financial Protection Bureau’s (“CFPB”) April 13, 2012, bulletin did just that: financial services...
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Redrawing Chevron Deference
An administrative agency may only exercise the authority which Congress grants to it. Yet, as can often be the case, the grant and scope of authority Congress gives to the executive branch can be uncertain because administrative bodies need to interpret ambiguous statutes in an attempt to...
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