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August 13, 2025
Volume XV, Number 225
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This Week in 340B: August 5 – 11, 2025
DOL Resurrects PAID Program to Supervise Employers’ Self-Audits and Settlements of Potential FLSA and FMLA Violations
Trump Administration Issues AI Action Plan and AI Executive Orders
Winning the Race: America’s AI Action Plan
Innovation Over Regulation – Trump Unveils America’s AI Action Plan
Caught in the Act: Practical and Legal Considerations When Executives’ Office Love Affair Exposed
Florida’s CHOICE Act Becomes Law, Enhancing Certain Non-Compete Agreements
Labor Secretary Lifts Abeyance on OFCCP Disability and Veteran Matters
In Case You Missed It: DOL Prohibited From Collecting Liquidated Damages in Wage & Hour Pre-Litigation Investigations
SEC’s New Concept Release on Foreign Private Issuer Standards
Financial Institutions Banking
Published between:
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Jan
25
2016
Resource Extraction Rule: SEC Puts More Time On The Clock
Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
24
2016
ESMA Publishes European Commission Letter on AIFMD Passport
Katten
Jan
23
2016
Increased Government Scrutiny of Ads on Social Media Expected in 2016
Armstrong Teasdale
Jan
22
2016
CFTC Issues Order Delegating to the NFA Certain Functions Related to Notices of Swap Valuation Disputes
Katten
Jan
22
2016
FinCEN Regulations Will Aim to Discover and Prevent Money Laundering
ArentFox Schiff LLP
Jan
22
2016
Extension of Time-Limited, Conditional No-Action Relief Regarding Masking Certain Reportable Identifying Information
Katten
Jan
22
2016
FINRA Issues Notice on the Application of the Mark-Up Rule to Exempted Government Securities Transactions
Katten
Jan
22
2016
FTC Announces Revised Hart-Scott-Rodino Filing Thresholds
Katten
Jan
21
2016
New Section 4(a)(7): More Than Codification of Section “4(a)(1½)”
Mintz
Jan
21
2016
SEC and FINRA Name EB-5 Priority in 2016
Greenberg Traurig, LLP
Jan
21
2016
Supreme Court: ERISA Plan Cannot Recover Settlement Funds That Have Been Spent
Jackson Lewis P.C.
Jan
21
2016
IRS Announces Reduced VCP Compliance Fees: Voluntary Correction Program
McDermott Will & Schulte LLP
Jan
21
2016
First OFAC Sanctions Penalty of 2016 Continues Clear Trend of Enforcement Prioritization
Holland & Hart LLP
Jan
20
2016
Supreme Court Grants Certiorari in Salman
Barnes & Thornburg LLP
Jan
20
2016
FinCEN Targets High-Value Real Estate Transactions in New York and Miami
Cadwalader, Wickersham & Taft LLP
Jan
20
2016
Global Outsourcing Industry Finishes Strong in 2015
Morgan, Lewis & Bockius LLP
Jan
20
2016
Fourth Circuit Has Mostly Good News for Mortgage Lenders on Claims for Unconscionable Loans
Steptoe & Johnson PLLC
Jan
19
2016
SEC Issues Fines for Pay-to-Play Violations That Predate Pay-to-Play Rule
Covington & Burling LLP
Jan
19
2016
Equity Plan Considerations for IPO Companies
Morgan, Lewis & Bockius LLP
Jan
19
2016
SEC Issues Guidance on Mutual Fund Payment of Distribution Fees to Intermediaries
Katten
Jan
19
2016
UPDATE: Challenges to Standing of Petrobras Opt-Out Plaintiffs Denied
Mintz
Jan
19
2016
Excluding Your Gains on Small Business Investments
Mintz
Jan
19
2016
Bridging the Week: January 11 – 15 and 19, 2016 (Part 30; Short Sales; Attempted Manipulation; Another Exam; More Capital, Billions)
Katten
Jan
17
2016
President Obama Signs SBIC Advisers Relief Act into law; Long-awaited clarification of Registration Exemptions for Advisers to SBICs
ArentFox Schiff LLP
Jan
17
2016
UK Financial Conduct Authority (FCA) Trade Association Roundtable on MiFID II Implementation
Katten
Jan
16
2016
EU Bonus Cap: EBA Publishes Guidelines on Sound Remuneration Policies and Separate Opinion on Proportionality
Katten
Jan
15
2016
Study Shows Dramatic Rise in the SEC’s Use of its Administrative Court for Enforcement Actions
Greenberg Traurig, LLP
Jan
15
2016
New Antidumping and Countervailing Duty Petitions on Certain Biaxial Integrated Geogrid Products from China
Faegre Drinker
Jan
15
2016
CFTC Technology Advisory Committee To Meet on January 26
Katten
Jan
15
2016
SEC 2016 Examination Priorities Focus on ETFs, Cybersecurity and Liquidity Controls for Fixed-Income Funds
Katten
Jan
15
2016
CFTC Issues No-Action Relief From the Swap Clearing Requirements for Small Bank Holding Companies, Small Savings and Loan Holding Companies, and Certain Community Development Financial Institutions
Katten
Jan
15
2016
Electronic Filing of Broker-Dealer Annual Reports
ArentFox Schiff LLP
Jan
14
2016
SEC Requests Public Comment on Transfer Agent Regulation Proposal and Concept Release
Morgan, Lewis & Bockius LLP
Jan
14
2016
More Maladroit Drafting From SEC
Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
13
2016
SEC Issues Guidance Regarding Mutual Fund “Distribution-in-Guise” Payments
ArentFox Schiff LLP
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