Jaclyn A. Cherry | July 31, 2019 | Charitable Nonprofits
ABSTRACTRecent scandals in the nonprofit sector have once again called into question the issue of nonprofit governance. Who is governing these organizations and are they doing so appropriately? Who is regulating and what law applies — federal, state, or both? The one...
Geoffrey P. Miller, Jennifer H. Arlen, James A. Fanto, Claire A. Hill and Pauline Toboulidis | April 10, 2019 | Compliance and Enforcement for Organizations
The following entry is excerpted from the Black Letter and Comments of Tentative Draft No. 1; Section 3.06 Qualifications of Primary Governance Actors for Compliance and Risk Management.The full draft contains additional Reporters’ Notes. This draft will be presented...
Thomas Dawson and Yuliya Feldman | January 4, 2017 | Data Privacy
The New York Department of Financial Services has released an extensively revised cybersecurity regulation applicable to the wide variety of financial services companies regulated by the NYDFS. Released on December 28, 2016, the revised regulation makes multiple...
Thomas Dawson and Yuliya Feldman | September 15, 2016 | Data Privacy
On September 9, 2016, the New York Department of Financial Services (NYDFS) proposed a long-awaited regulation setting out cybersecurity requirements for financial services companies, including any company authorized to operate pursuant to a “license, registration,...
