News

New Title IX Regulations: Retroactive? NY Court Splits with OCR and Says Yes

By EsqSocial Corporation 23/10/20

After the Department of Education published the final Title IX regulations in May 2020, an open question remained as to how education institutions should treat pending Title IX investigations based on complaints filed before the new regulations became effective.

[Webinar] Freeman Law Legal and Tax Update - October 27th, 3:00 pm CT

By EsqSocial Corporation 23/10/20

As businesses face unprecedented challenges, our legal team is here with insights and guidance. Join us as we discuss important developments during these unique times, and bring you up to speed on current initiatives.

[Event] Basic Compliance & Ethics Academy - December 7th - 10th, Las Vegas, NV

By EsqSocial Corporation 23/10/20

Our Basic Academies are ideal for professionals with some compliance knowledge and experience who are ready to support, enhance and manage a comprehensive compliance program. They are taught by compliance professionals, hand-selected for their experience and teaching skills.

[Video] Daily Compliance News: October 23, 2020-the Goldman Settles edition

By EsqSocial Corporation 23/10/20

In today’s edition of Daily Compliance News: 1. Goldman settles. (WSJ) 2. Walmart sues US over opioid crisis. (WSJ) 3. Do we need a new Tech Regulator? (NYT) 4. Corruption whistleblower comes forward in Ohio. (WaPo)...

[Video] 31 Days to a More Effective Compliance Program - Distributors as business venture partners

By EsqSocial Corporation 23/10/20

Many compliance practitioners generally view distributors as a part of their third-party risk management program, with most of their attention on the pre-contract phase of the risk management process.

[Video] This Week in FCPA-Episode 227 – the Sending the Elevator Back Down edition

By EsqSocial Corporation 23/10/20

As the Great Women in Compliance hosts publish their first book and Goldman Sachs settles its massive FCPA enforcement action over 1MDB, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week....

International compliance and FCA notifications: the ARCM case

By EsqSocial Corporation 23/10/20

The UK Financial Conduct Authority (FCA) has published a final notice fining Asia Research and Capital Management Ltd (ARCM) for breaches of short selling disclosure rules.

Essential commercial leasing update: Extension of COVID-19 Emergency Response protections for South Australian commercial lessees

By EsqSocial Corporation 23/10/20

The COVID-19 Emergency Response (Commercial Leases No.2) Regulations 2020 (the Regulations) in South Australia have recently been extended to apply for an additional period commencing on 1 October 2020 and expiring on 3 January 2021....

Changes to the Singapore Medical Council (SMC) disciplinary process

By EsqSocial Corporation 23/10/20

On 29 November 2019, the Ministry of Health (MOH) Workgroup to Review The Taking of Informed Consent and the SMC Disciplinary Process (Workgroup) issued its Report detailing various recommendations on the taking of informed consent and on the SMC disciplinary process....

[Podcast]: OFCCP Opens Hotline for Complaints of Race and Sex Stereotyping in Workplace Training

By EsqSocial Corporation 22/10/20

In this episode of The Proskauer Brief, partners Harris Mufson and Guy Brenner discuss the Trump administration’s recent Executive Order on Combating Race and Sex Stereotyping, which restricts the concepts that government contractors can include in their employee diversity and awareness training

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