United States
Shipman & Goodwin LLP
Timothy Klimpl authored the article entitled "SECURE 2.0's Student Loan Match Takes Effect in 2024: Are You Up to Speed?" published in ALM's Benefits Pro Magazine on August 25, 2023. SECURE 2.0...
Shipman & Goodwin LLP
On August 25, 2023, the IRS delayed the requirement, originally slated to be effective in 2024, that catch-up contributions for higher earners be made on a Roth basis.
Karr Tuttle Campbell
The Department of Homeland Security (DHS) has announced that they are once again requiring a physical, in-person inspection of all employee's I-9 documents.
Seyfarth Shaw LLP
Welcome back to The Week in Weed, your Friday look at what's happening in the world of legalized marijuana. We have some information on the SAFER Banking Act – will the "R" make all the difference?
Goodwin Procter LLP
On September 5, 2023, almost one year since its first flurry of similar Custody Rule actions, the SEC announced settlements with five SEC-registered investment advisers to private funds with respect to alleged violations of Rule 206(4)-2 under the Investment Advisers Act of 1940 (the Custody Rule) and related Form ADV violations.
Goodwin Procter LLP
The US Securities and Exchange Commission (the SEC) announced on September 11, 2023, that it had settled with nine SEC-registered investment advisers (the Advisers) over alleged violations of Rule 206(4)-1 under the Investment Advisers Act.
Bracewell
Global grid constraints, grid connection security and significant delays to new grid connections are forcing sponsors across multiple jurisdictions to look at maximising existing grid connections...
Cooley LLP
On September 18, 2023, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published its Small Entity Compliance Guide – the agency's most comprehensive guidance...
Holland & Knight
In this episode of "Counsel That Cares," healthcare attorney Daniel Patten is joined by Susan Dentzer, president and CEO of America's Physician Groups (APG), to discuss the benefits and incentives...
Kramer Levin Naftalis & Frankel LLP
Widely reported allegations of fraud at an offshore company this past summer have drawn attention to the use of letters of credit (LOCs) to secure reinsurance obligations.
Kelley Drye & Warren LLP
The Internal Revenue Service (IRS) has begun accepting determination letter applications for individually designed 403(b) plans. An individually designed 403(b) plan is generally...
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
Contributory liability is important for brand owners to consider when seeking to enforce their trademarks online, especially when dealing with online marketplaces.
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance...
Foley & Lardner
Foley & Lardner LLP recently co-hosted a webinar with the National Association of Corporate Directors (NACD) Northern California Chapter's new AI and Technology Cohort...
Akin Gump Strauss Hauer & Feld LLP
On September 8, 2023, federal court approved a consent decree from the Equal Employment Opportunity Commission (EEOC) with iTutorGroup Inc. and its affiliates ("iTutor") over alleged age discrimination...
Cooley LLP
Cooley advised Pryon, the pioneer in bringing artificial intelligence to knowledge management, on the close of its Series B financing at $100 million.
Rahman Ravelli Solicitors
A London-based financier has been jailed for 20 months in the US for his role in an art fraud involving $86 million.
Schulte Roth & Zabel LLP
Emerging managers' fund terms, extending credit in a rising interest rate environment, and the supervisory regime for third-party AIFMs are among the topics discussed...
Stites & Harbison PLLC
Over the summer, the United States experienced heatwave after heatwave with the East Coast being hit with record heat well into September. Although it seems that things are finally cooling off, as a patent...
Holland & Knight
The Florida Department of Commerce (Department) on Sept. 20, 2023, published proposed rules interpreting Florida's law limiting "foreign principals" from "foreign countries of concern"...