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Overview
SEC Updates:
SEC Modernizes the Accredited Investor Definition
SEC Adopts Rule Amendments to Modernize Disclosures of Business, Legal Proceedings, and Risk Factors Under Regulation S-K
SEC Adopts Expedited Review Process for Exemptive “Substantially Identical” Applications Under Investment Company Act
Supreme Court Ruling in Liu v. SEC Preserves but Limits SEC Disgorgement Power
SEC Divisions of Corporation Finance Issues Additional Disclosure Guidance Related to COVID-19 Pandemic
SEC Offers Limited Rule Relief to Spur Small Business Crowdfunding During Pandemic
SEC Division of Corporation Finance Issues FAQs Addressing the SEC’s Conditional Relief Order
SEC Approves NASDAQ Request to Provide Temporary Relief from Certain Shareholder Approval Requirements During COVID-19 Pandemic
SEC Announces CBOE Amendments to Business Continuity and Disaster Recovery Testing Rules
SEC Simplifies Disclosure Requirements for Certain Registered Debt Offerings
SEC Extends Conditional Exemptions from Reporting and Proxy Delivery Requirements for Public Companies, Funds and Investment Advisers Affected by COVID-19
U.S. Securities and Exchange Commission (SEC) COVID-19 Response
SEC Permits Virtual Board Meetings and Provides Conditional Relief from Certain Filings Procedures to Assist Funds and Advisers
DOJ Updates:
DOJ Releases First FCPA Advisory Opinion Since 2014
DOJ/SEC Release New Edition of Foreign Corrupt Practice Act Guidance
FTC and DOJ Jointly Issue Vertical Merger Antitrust Guidelines
DOJ Announces Another Increase to False Claims Act Penalties
United States DOJ Revises Its Guidance on Evaluating Corporate Compliance Programs
DOJ and SEC Take Aggressive Measures on COVID-19 Fraud
Department of Justice Makes $850 Million Available To Help Public Safety Agencies Address COVID-19 Pandemic
U.S. Department of Justice (DOJ) Announces Antitrust Civil Process Changes for Pendency of COVID-19 Event
DOJ and FTC Issue Joint Antitrust Statement regarding COVID-19
FINRA Updates:
FINRA Shares Best Practices by Firms to Supervise in a Remote Work Environment
FINRA Updates COVID-19 FAQs
NAIC Updates:
National Association of Insurance Commissioners (NAIC) Insurance Brief: COVID-19 and Insurance
NAIC Creates Database of State Bulletins and Alerts Regarding COVID-19
Fraud & COVID-19:
Massachusetts U.S. Attorney’s Office Enters into a Memorandum of Understanding with the Office of the Special Inspector General to Investigate and Prosecute Fraud in the Distribution of Funds Authorized by the CARES Act
FDA Issues Warning Letter for Fraudulent COVID-19 Treatment Products
Attorney General William P. Barr Urges American Public to Report COVID-19 Fraud
Federal Bureau of Investigations (FBI) Sees Rise in Fraud Schemes Related to COVID-19
Other Government Updates:
Consumer Financial Protection Bureau Issues FAQs Addressing Consumer Reporting Under the CARES Act
Global Privacy Assembly Establishes COVID-19 Task Force
United Kingdom and United States Issue Joint Cybersecurity Alert Concerning Explosion of COVID-19 Phishing Attacks
Commodity Futures Trading Commission to Hold an Open Meeting on April 14, 2020 from 10:00 a.m. to 1:00 p.m.
Federal, State, and Local Law Enforcement Warn Against Teleconferencing Hacking During Coronavirus Pandemic
Federal Government Response to COVID-19
Federal Bureau of Prisons (BOP) Implementing Modified Operations
Insights
September 16, 2020
COVID-19: State of Connecticut Governor's Executive Orders
May 29, 2020
COVID-19 Webinar Series: Open for Business: Preparing for a Successful Reopening Strategy
March 21, 2020
COVID-19: Governor Lamont Issues Executive Order - "Stay Safe, Stay Home"
March 21, 2020
COVID-19 Guidance & Resources
March 20, 2020
COVID-19 Alert: State of Connecticut Initiatives
March 17, 2020
Reid & Riege COVID-19 Update: A Message to Our Clients and Friends
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Thomas V. Daily