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Cadwalader, Wickersham & Taft LLP
OFAC Offers Additional Guidance on Ukraine-Related Sanctions Regulations.
Cadwalader, Wickersham & Taft LLP
A Texas company agreed to pay $75,000 to settle CFTC charges of failing to register as a commodity trading advisor.
Cadwalader, Wickersham & Taft LLP
This is the second cooperation agreement that the CFTC entered into with a non-U.S. authority.
Cadwalader, Wickersham & Taft LLP
The GMAC was designed to assist the CFTC on matters of public concern to the exchanges, firms and market users regarding the regulatory challenges of a global marketplace.
Constangy, Brooks, Smith & Prophete, LLP
What better way to start the Labor Day weekend than with a drug test?
Constangy, Brooks, Smith & Prophete, LLP
Earlier this summer, Victoria Lipnic, acting chair of the Equal Employment Opportunity Commission, reported that the EEOC had not seen a surge ...
Constangy, Brooks, Smith & Prophete, LLP
These will be good until August 31, 2021.
Constangy, Brooks, Smith & Prophete, LLP
The court found in favor of the plaintiff, holder of a medical marijuana card.
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates, effective dates and expiration dates.
Cadwalader, Wickersham & Taft LLP
FDIC released data on branch office deposits for all FDIC-insured institutions. The FDIC Summary of Deposits includes deposit totals for each of the more than 88,000 domestic offices ...
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission ("FTC") increased the fees for telemarketing businesses seeking access to the National Do Not Call Registry ("Registry") ...
Cadwalader, Wickersham & Taft LLP
The SEC reduced a whistleblower award after discovering that the whistleblower financially benefited from waiting to report the misconduct.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") updated its "Deposit-Related Credit" booklet. The booklet, which is part of the Comptroller's Handbook ...
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to a censure and a $20,000 fine to settle FINRA charges for failing to have an adequate supervisory system as well as written supervisory procedures ("WSPs") ...
Mayer Brown
Decision: On August 15, 2018, a unanimous panel of the Sixth Circuit held in Goffers v. Kelly Services, Inc. that the Fair Labor Standards Act ("FLSA") ...
Fisher Phillips LLP
These FAQs address many employment-related issues facing employers in the wake of hurricane-related disasters; consequently, in addition to federal laws ...
Green and Spiegel LLP
On September 8, Green and Spiegel's EB-5 Section Head Matthew Galati presented at EB-5 Investors Magazine's Fall 2018 Ho Chi Minh City Conference.
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
Blank Rome LLP
Recently, the New York City Commission on Human Rights (the "Commission") released the Fact Sheet and Notice referenced in the Stop Sexual Harassment in NYC Act (the "Act").
Blank Rome LLP
As discussed in our prior blog post, New York State passed anti-sexual harassment legislation earlier this year, which, in part, requires that New York employers adopt a sexual harassment policy and conduct training.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Mintz
Energy & Sustainability Connections brings the latest developments in energy investing, legal insights, company activity, and industry events straight to your inbox.
Seyfarth Shaw LLP
On February 6, 2018, Seyfarth Shaw Partner Jerry Maatman and Bloomberg Law Senior Legal Editor Perry Cooper presented a timely event on "Top Trends In Workplace Class Action Litigation Panel Discussion."
Dickinson Wright PLLC
In its "2017 Year in Review", the Fraud Section in the Criminal Division of the US Department of Justice announced the launch of its Health Care Fraud Unit's Data Analytics Team.
Green and Spiegel LLP
USCIS announced today that its suspension of Premium Processing for Fiscal Year 2019 H-1B Cap Petitions will be extended through at least February 19, 2019.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Seyfarth Shaw LLP
Effective September 11, 2018, USCIS will suspend Premium Processing for all H-1B petitions filed at the Vermont and California Service Centers until February 19, 2019 (excluding filings by cap-exempt employers)
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Ogletree, Deakins, Nash, Smoak & Stewart
U.S. Citizenship And Immigration Services (USCIS) Announced The Extension Of Its Suspension Of Premium Processing For All H-1B Cases Subject To The Annual Quota (Also Known As "Cap Cases") For Fiscal Year 2019.
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