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Morrison & Foerster LLP
John Smith spoke to Thomson Reuters' Legal Executive Institute for an article covering this year's national conference for the Association of Certified Anti-Money-Laundering Specialists (ACAMS)...
Ward and Smith, P.A.
you work in the construction industry, there's a good chance that you have heard a heartbreaking story about an accident that occurred at a construction site which resulted in serious injury or death
Fenwick & West LLP
The case will now return to federal court, where Ixchel and Biogen will continue to litigate under this standard.
Fenwick & West LLP
The order also applies limits to purportedly divisive DEI training within the military and federal agencies, and with respect to federal grant recipients.
Fenwick & West LLP
The classification, and more specifically the alleged misclassification, of independent contractors continues to dominate the headlines.
Smith Gambrell & Russell LLP
Coop and condo boards and unit owners often split into competing factions where one group questions and challenges the decisions of the other.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
A California district court found that a party who agreed to an enforceable forum selection clause waived its objection to improper venue and could not transfer the case to a more convenient forum.
Foley Hoag LLP
Foley Hoag and Lex Mundi Release Updated Report on Global Competition Measures in Response to COVID-19.
Klein Moynihan Turco LLP
In April, we blogged about the Ninth Circuit's ruling in the matter of VIP Products LLC v. Jack Daniel's Properties, Inc. VIP Products LLC ("VIP") designs chew toys that are made to humorously...
The Department of State (DOS) has proposed changes to policy and regulations governing the use of short-term B-1 visas in an attempt to clarify, and in some cases limit, the use of these visas...
Ostrow Reisin Berk & Abrams
Like so many things this year, the recommended practices for your annual year-end tax planning reflect the COVID-19 pandemic and its far-flung effects.
Cadwalader, Wickersham & Taft LLP
CFTC-adopted amendments to rules requiring registration for non-U.S. derivatives clearing organizations ("DCOs") were published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for inaccurate classification of expenses that resulted in books and records violations.
Cadwalader, Wickersham & Taft LLP
FinCEN assessed a $60 million penalty against an operator of two convertible virtual currency exchangers (called "mixers" or "tumblers") for violations of the Bank Secrecy Act's registration, program, and reporting requirements.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the FDIC, and the OCC ("banking agencies") revised the regulatory capital rule in order to limit the interconnectedness of large banks and reduce systemic risk.
Cooley LLP
In our October 8, 2020 blog post, we provided a summary of the recent Higher Education Emergency Relief Fund (HEERF)
Holland & Knight
In an important new development, the Consumer Financial Protection Bureau (CFPB) on Oct. 7, 2020, announced that it has rescinded Compliance Bulletin No. 2015-15.
Buchanan Ingersoll & Rooney PC
On September 21, 2020, the IRS released final and temporary regulations implementing §864(c)(8)
Shearman & Sterling LLP
Partner Philip Urofsky participated in a panel during the International Summit on Anti-Corruption Compliance and Investigations, hosted by Buenos Aires-based law
Proskauer Rose LLP
In the universe of equity compensation, an "LTIP" is a commonly used term that invokes a "long term incentive program,"
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