Compliance

Five High-Level Issues to Consider in Shaping Employee Benefit Offerings

An in-depth look at the challenges employers face in keeping employee benefits and compensation in line with changing compliance regulations, and how workers are suffering in the face of eroding long-term savings resources.

German Bank To Pay $650M To U.S. Regulators

According to Reuters, Commerzbank AG will soon agree to pay about $650 million to U.S. authorities over sanctions-related violations. Half […]

EU Accuses Ireland Of Sweetheart Tax Deals

The European Commission has issued a report accusing Ireland of illegally subsidizing Apple in the form of tax breaks. According […]

Accused Of Food Poisoning, Cleared, No Recourse

Trace-back procedures after a food poisoning incident are a “notorious mix of art and science,” write Morgan, Lewis & Bockius […]

NLRB Is Redefining “Joint Employer”

Franchisors, and businesses that use contractors, staffing agencies or even companies that just outsource cleaning or security, could be deemed joint employers.

Much-Used Chemical Coming Soon To Prop 65

A client alert to makers and sellers in the California market, from Morrison & Foerster: Barring a successful court challenge […]

SEC’s Increasing Cybersecurity Disclosure Requirements

The key areas where disclosure may be required: risk factors, management discussion and analysis, description of business, legal proceedings and financial statement disclosure.

The Snare Of Section 16 Reporting Requirements

As an indirect way of sniffing out potential insider trading, the SEC has taken a new interest in reporting requirements […]

DOJs New Push To Prosecute Execs

In a recent speech, DOJ Assistant Attorney General for the Criminal Division, Leslie R. Caldwell, announced an initiative within the […]

When Cross-Border FCPA Investigations Run Into EU Privacy Law

Attempts to conduct a cross-border Federal Corrupt Practices Act investigation can run head-on into EU privacy law, providing numerous avenues […]

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