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SEC Releases Risk Alert Regarding Compliance Issues With Identity Theft Prevention Programs Under Regulation S-ID - Securities

On December 5, 2022, the Division of Examinations (EXAMS) of the Securities and Exchange Commission (SEC) issued a Risk Alert regarding recently observed compliance issues with respect to Regulation S-ID.
Lowenstein Sandler Exchange Commission Division Of Examinations Fair Credit Reporting Appropriate Identity Theft Required Elements
Source: mondaq.com

SEC Releases Risk Alert Regarding Compliance Issues With Identity Theft Prevention Programs Under Regulation S-ID | Lowenstein Sandler LLP

On December 5, 2022, the Division of Examinations (EXAMS) of the Securities and Exchange Commission (SEC) issued a Risk Alert regarding recently observed compliance issues with respect...
Lowenstein Sandler Identity Theft Program Exchange Commission Division Of Examinations Fair Credit Reporting Act Appropriate Identity Theft

The U.S., EU, And UK Implement New $60 Price Cap Related To Russian Oil - Export Controls & Trade & Investment Sanctions

Following the initial announcement in September 2022 by the Group of Seven Nations ("G7") that they would set a price cap on Russian-origin oil and petroleum products, the U.S., the EU, and the UK...
United States United Kingdom Russian Federation Foley Hoag Department Of Treasury United Kingdom Hm Treasury Office Of Financial
Source: mondaq.com

Germany prohibits sale of two companies to Chinese investors – FDI scrutiny in full swing | White & Case LLP

In an unprecedented double-strike, the German government recently blocked two transactions pertaining to Chinese investments in German semiconductor facilities. Just two weeks before,...
United Kingdom United States Esports Limited Chinese Beijing Infinite Technology University Of Manchester National Critical Capability Defense Act European Commission

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NYC Department of Buildings Releases Proposed Rules for Climate Mobilization Act Compliance – Net Effect of Proposed Rules Is a Positive Development for NYC Building Owners | Stroock & Stroock & Lavan LLP

The New York City Department of Buildings (“DOB” or the “Department”) recently released draft rules intended to bring clarity to several issues related to building owners’ compliance...
New York United States York City Department Of Buildings York State Energy Research Development Authority Stroock Lavan

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