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Nonprofit Regulation Compliance: Sweepstakes and Other Prize Promotions

Nonprofit Regulation Compliance: Sweepstakes and Other Prize Promotions

August 8, 2019 at 10:32 AM - compliance,

In her latest ACC Docket article, Outside GC's Lakshmi Sarma Ramani discusses the use of prize promotions, such as sweepstakes and contests, by nonprofit organizations, highlighting their obligation to comply with federal and state prize promotion laws despite being exempt from other tax laws.  

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What Nonprofits Should Know About Anticorruption Laws

What Nonprofits Should Know About Anticorruption Laws

June 25, 2019 at 9:30 AM - compliance,

Outside GC's Lakshmi Sarma Ramani regularly advises nonprofit organizations on a wide range of legal and business issues. In her latest ACC Docket article, Ramani reminds nonprofits to be mindful of their anticorruption responsibilities in the U.S and abroad, including those arising under the U.S. Foreign Corrupt Practices Act (FCPA).  

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Reading the Tea Leaves: What Do GDPR Enforcement Efforts Tell Us?

Reading the Tea Leaves: What Do GDPR Enforcement Efforts Tell Us?

May 10, 2019 at 3:47 PM - compliance,

Despite the global angst preceding the GDRP’s effective date, there’s been seemingly little news about enforcement efforts against noncompliant businesses. But, the reality is that EU regulators have been very busy working behind the scenes. As of February, 2019, nearly 100,000 claims under the GDPR have been lodged with EU national data protection authorities (“DPAs”), many relating to telemarketing and promotional e-mails. Similarly, just over 40,000 data breaches were reported to the DPAs; and 255 investigations into EU cross-border processing activities were initiated, mostly as a result of complaints filed by individuals.

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An Overview of the U.S. State Fundraising Regulations for Tax Exempt Organizations

An Overview of the U.S. State Fundraising Regulations for Tax Exempt Organizations

April 9, 2019 at 3:37 PM - compliance,

In her latest ACC Docket article, Outside GC attorney Lakshmi Sarma Ramani reviews U.S. state fundraising regulations which apply to nonprofit organizations and their corporate partners.

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4 Ways To Ensure HIPAA Compliant Business Associate Agreements

4 Ways To Ensure HIPAA Compliant Business Associate Agreements

December 18, 2018 at 9:10 AM - compliance,

In the wake of an historic, multi-state lawsuit filed against a “Business Associate” earlier this month, it is imperative that companies with business associate agreements (BAA) in place with health care/plan customers review internal data security policies and procedures to ensure they are in compliance with their obligations arising under HIPAA, state privacy laws and the BAAs.

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Update on the EU-U.S. Privacy Shield's Status

Update on the EU-U.S. Privacy Shield's Status

October 31, 2018 at 9:18 AM - compliance,

Outside GC Member Stephan Grynwajc continues to keep a close eye on the fate of the EU-U.S. Privacy Shield data-sharing arrangement. 

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State Regulatory Oversight of Tax-Exempt Organizations

State Regulatory Oversight of Tax-Exempt Organizations

July 25, 2018 at 5:57 PM - compliance,

Tax-exempt organizations must become increasingly aware of the regulatory landscape in which they operate. In this ACC Docket article, Lakshmi Sarma-Ramani, a Member with our Washington D.C.-based team, provides an overview of state oversight areas that carry registration or reporting requirements. 

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The Likely Demise of the EU-U.S. Privacy Shield & Its Impact on U.S. Companies

The Likely Demise of the EU-U.S. Privacy Shield & Its Impact on U.S. Companies

July 5, 2018 at 2:58 PM - compliance,

The future of the EU-U.S. Privacy Shield data-sharing arrangement is shaky at best. On June 12, 2018, a resolution was passed by the European Parliament’s Committee on Civil Liberties, Justice, and Home Affairs (LIBE) calling for the suspension of the Privacy Shield, unless the U.S. demonstrates full compliance with the requirements of the program by September 1, 2018. And today, following the recommendation of the LIBE, Parliament itself voted 303 to 223 (with 29 abstentions) in favor of suspension “unless the U.S. is fully compliant” by September 1st.

The European Parliament took this action in response to a number of recent data breaches affecting Privacy Shield Certified-U.S. companies, causing concern over the effectiveness of the regulatory oversight of the framework, as well as well as over the sufficiency of the Shield’s certification requirements which are designed to protect the personal data of EU residents. If suspended, certified U.S. companies will no longer be able to leverage the benefits afforded to them by the Privacy Shield, forcing them to find new compliance mechanisms by which to transfer data from the EU in order to satisfy the requirements of the GDPR.

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