Topic: Recordkeeping Requirements

Government Issues New Rules to Boost Hiring of Veterans and Individuals with Disabilities – 7 Things All Federal Contractors Must Do

“Prior to the effective date, Contractors should undertake a comprehensive review of their policies, procedures and plans to identify the modifications they will need to make to comply with the new regulations.” (Proskauer) In late August, the Department of Labor’s Office of Federal Contract Compliance Programs issued new rules intended to increase employment of veterans… Read more »

Swap Market Participants: New CFTC Rules Go Into Effect April 10, 2013

“The Office of Financial Research (OFR) of the US Treasury Department … has been participating in a global effort to improve the infrastructure of the financial markets by creating a process for assigning every participant in financial transactions a … unique identification number that facilitates transactional recordkeeping and reporting for financial transactions and can also… Read more »