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Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 2 hours agoLisa Monaco, we now need to focus on third-party risk and sanctions enforcement. The law, the...
Supply Chain Regulations and Exposure – How to Manage Third-Party Risk and Beyond | JD Supra
JD Supra· 4 days agoThe “nth” supplier is the mythical last provider of materials a million layers down into the supply chain. Supply chain due diligence regulation is exploding ...
Trekking Through Compliance, Episode 9: Compliance Lessons from Dagger of the Mind | JD Supra
JD Supra· 51 minutes agoIn this episode of Trekking Through Compliance, we consider the episode Dagger of the Mind, which...
JD Supra: FTC Finalizes Expansion of Health Breach Notification Rule's Broad Applicability to...
JD Supra· 23 hours agoThe FTC issued a final rule to lock in changes to the Health Breach Notification Rule (HBNR) that it proposed in May 2023. While the HBNR began as a breach notification rule seemingly focused ...
Zacks Industry Outlook Highlights Groupon and JD.com
Zacks via Yahoo Finance· 5 days agoBecause of the many details involved in satisfying a customer, data mining has grown in importance over the years, with the party controlling the...
JD Supra: New EPA Greenhouse Gas Rule Takes Aim at Fossil-Fueled Power Plants
JD Supra· 1 day agoThe U.S. Environmental Protection Agency (EPA) has finalized a host of new requirements for fossil-fueled power plants, including new source performance standards (“NSPS”) for new and modified ...
JD Supra: BIS Introduces License Exception MED for Medical Device Exports to Russia, Belarus, and...
JD Supra· 1 day agoEffective April 29, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (“BIS”) introduced a new export license exception to allow the export of medical devices to or within ...
Alibaba (BABA) Boosts Logistics Services With Alibaba Guaranteed
Zacks via Yahoo Finance· 3 days agoAlibaba (BABA) launches Alibaba Guaranteed to facilitate sourcing of products for global small and...
U.S. Ban on Imports of Russian Uranium Opens Door to Domestic Production | JD Supra
JD Supra· 4 days agoThe ban is already prompting industry to reevaluate supply arrangements for some domestic nuclear power plants. The Act allows waivers through 2027, but they must be issued ...
JD Supra: Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter
JD Supra· 2 days agoOn April 15, the U.S. Department of the Treasury published a proposed rule that would enhance certain Committee on Foreign Investment in the United States (CFIUS or the Committee) procedures ...