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1 HIPAA-compliance postcards a scam, Office for Civil Rights warns
2 Chicago Police Name First Americans with Disabilities Act Compliance Officer
3 NERC Regulatory Expert JC Culberson Joins Certrec's Office of NERC Compliance Team
4 Covid Compliance Officer Job
5 OIG guidance for Boards regarding compliance | Thomas Fox
6 Cubs appoint Vijay Tekchandani as compliance officer
7 Potential Compliance Program Effects of Proposed DEA Theft Reporting Rule
8 HHS Alert: Fraudulent HIPAA Communications
9 Wolters Kluwer and Chartis to host regulatory data webinar
10 Governor Cuomo Announces Friday Deadline for School Districts That Have Not Submitted Plans for In-Person Learning
11 From the Tax Law Offices of David W. Klasing
12 Interactive Brokers fined by SEC, FINRA $38 million for compliance lapses
13 GDPR 2020: Where Compliance Lands Now
14 Rising Star: King & Spalding's Stephanie F. Johnson
15 Aug. 12: Compliance Plan to Enforce Health Office Orders Webinar
16 UPDATE: Mask compliance reporting tool goes live next week in Marathon County
17 Chicago Police Unveil Plan To Catch Up On Reform Mandates
18 Following US Lead, UK Office of Financial Sanctions Implementation Issues Maritime Guidance
19 A Huawei Recovery Plan, Step 1: Playing “Peekaboo” (PCAOB Compliance)
20 Vale announces Chief Compliance Officer
21 Daily Compliance News: August 8, 2020-the End of the Post Office edition
22 PLCB enforcement notes compliance checks, 10 notices of violation
23 [Virtual Event] 2020 Virtual Regional Healthcare Compliance Conference
24 Panther Club Compliance
25 Humboldt's Health Officer Says Covid Compliance Warnings Could Become Citations, Why Schools Can Open But Board Meetings Are Online, and More
26 Sonoma County launches COVID-compliance complaint hotline
27 Governor's Office – News Release – Gov. Ige announces cabinet appointments
28 Do You Have a Clear Vision for Tax Document Automation?
29 Small N.C. Health Center Pays Price for 2011 Breach, Noncompliance; 'We Had to Move On'
30 Marlins outbreak fallout: MLB to require teams to have a COVID protocol compliance officer
31 FINRA Issues Guidance to Help Firms Prepare for LIBOR Transition
32 In Nashville, Citations were Issued for Non-Mask Compliance
33 Daiber calls for reduction in board chairman's salary, benefits
34 Export Controls
35 Smarsh Enterprise Supervision Available Through Microsoft's One Commercial Partner Program
36 Former Airbnb General Counsel Wants Everyone to Own Ethics | Corporate Counsel
37 Wolters Kluwer Lien Solutions Urges U.S Lenders to Consider Key Risk Strategies to Support Growth in The FT's Banker Thought Leadership Article
38 Compliance Hot Spots: Preparing Tech Titans for Antitrust Hearing | New Lobbying and FARA Filings | DOJ Leadership Questioned | Wiley Rein Builds FDA Practice
39 Compliance Program "Must Haves" For Doing Business Abroad
40 It's time to regroup and refocus on compliance
41 Attorney General Nessel targets Michigan nursing homes' compliance with COVID-19 rules
42 Thompson Hine Adds Senior Lawyers Marc B. Minor and Eric E. Miller to Investment Management Practice
43 Office of Inspector General report finds problems with EPA consent order
44 Commission finds no conflict between provisions of the Payment Accounts Directive and the Fourth Anti-Money Laundering Directive
45 Resolutions Highlight Aggressive Sanctions Enforcement, Need For Senior Level Commitment to Compliance
46 Call your compliance officer now, says Foreside director, as the ETF rule settles in place
47 Pandemic safety officers to help facilitate COVID-19 safety plan implementation
48 County adopts COVID compliance ordinance | News
49 Compliance Hot Spots: How DOJ Is 'Pushing Forward' Amid the Pandemic | Major SEC Pharma Settlement | DOJ Loses False-Claims Appeal | Notable Moves
50 Oracle Digs in Against Trump Labor Department Over Unfair Pay
51 SEC Announces Creation of the Event and Emerging Risk Examination Team in the Office of Compliance Inspections and Examinations
52 Corporate Compliance Lessons Abound From Navy's Report on the USS Theodore Roosevelt | Corporate Counsel
53 Thompson Hine Adds Pair Of Investment Management Attys
54 More compliance guidance from OFAC, via an enforcement action
55 California Consumer Privacy Act Enforcement Series: Failing to Provide Adequate Notice at Collection
56 Daiber Calls For Reduction In Board Chairman's Salary And Benefits
57 WATCH: Mayor Cantrell’s office updates COVID-19 cases, business compliance, and internet access for residents
58 Vacaville compliance sweep yields arrests related to drugs, firearm
59 Compliance Hot Spots: Covington's James Garland Looks at the Bigger Picture | Trump Vets Cash Out on K Street | 'El Chapo' Prosecutor Joins Mayer Brown | Who Got the Work
60 Driver lodged after pursuit – Examiner Online
61 Podcast: US Anti-Money Laundering Compliance Considerations for Fund Sponsors
62 World Acceptance Resolves Allegations Related to Former Subsidiary in Mexico
63 SHAREHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Airbus SE of Class Action Lawsuit and Upcoming Deadline – EADSY; EADSF
64 New federal Title IX regulations coming to UNM
65 Sebastian Gomez Abero Named Deputy Director Of SEC's Small Business Advocacy Office
66 Lawmakers eye labor department audit over COVID unemployment delays
67 US Department of Education Reaffirms Commitment to Protecting the Religious Liberty of Students and Religious Organizations
68 South Korea’s Largest Bank to Offer Digital Assets Custody Services
69 IMPORTANT INVESTOR ALERT: The Schall Law Firm Announces it is Investigating Claims Against Airbus SE and Encourages Investors with Losses to Contact the Firm
70 The Kelly Thomas Files Part 2: Five Problems Emerge in Interviews with Officers Involved
71 World Acceptance Corp. pays $21.7 million for alleged Mexican bribes
72 More rules and higher stakes add weight to compliance's shoulders
73 Houston Lawyer Sentenced to 2 Years in Federal Prison, Ordered to Pay Nearly $1.9 Million | Texas Lawyer
74 HHS Issues Guidance Regarding Relief Fund Reporting and Auditing Requirements
75 The Low-Income Housing Tax Credit (LIHTC)
76 CFTC finalizes new requirement applying statutory disqualification prohibitions to CPOs exempt under CFTC regulation 4.13
77 Number of General Counsel Appointments Normal for Now: July 2020 In-House Moves | Corporate Counsel
78 People in the News—Aug. 11, 2020—Barley Snyder, Faye Riva Cohen | The Legal Intelligencer
79 MLB tightens health and safety protocols following Covid-19 outbreaks
80 Federal Contractors Unfazed by Trump Move to Shield US Workers
81 What do recent US sanctions mean for financial institutions in Hong Kong?
82 IRS Urgest Tax Preparers to Use VPNs when Working Remotely
83 What's trending on Lexology? The top read articles in July
84 The Other CARES Act Funding Accountability Story
85 SEC, MSRB, FINRA to Hold Compliance Outreach Program for Municipal Advisors
86 Money for Nothing—Except Potential False Claims Act Liability
87 ProntoForms Releases Series of Cutting-Edge Features, Strengthening Position as the Leading Enterprise Field-Focused Platform for Complex Workflows
88 OIG: Medicare Overpaid $267M for Hospital In-Patient Claims with Post-Acute Transfers to Home Health Services
89 HHS Issues Guidelines to Address Disturbing Trend of Racial Disparities in COVID-19 Testing and Treatment
90 Trintech, Inc.: Industry-Leading Enterprises Continue to Choose Trintech to Automate their Record to Report Process
91 What was the Cleveland Indians’ Zach Plesac thinking? Paul Hoynes
92 Virtru and Area 1 Security Partner to Deliver Comprehensive Cloud Email Protection
93 City reviewing build-out for Cantor Fitzgerald in Southside
94 Citrus County Sheriff’s Office Nab 55 In Operation Coin Toss
95 Africa: 2020 Q2 Anti-bribery and corruption report
96 Filing Deadlines and To-Do List for August 2020
97 UT Dallas' Academic Research Resurges in Wake of COVID-19 Pandemic
98 Hangzhou Tigermed Consulting : 2019 Sustainability Report
99 Chief of Party
100 Howard University Appoints Robert Clark as Chief Compliance Officer