Compliance

Will Insurance Cover Companies That Facilitate Employee Abortion Travel?

August 3, 2022

In states that have banned or sharply restricted abortion since the Supreme Court’s Dobbs decision, many companies have said they […]

When A Corporate Officer Can Be Personally Liable For Unpaid Wages

August 1, 2022

An appellate court in California has held that a corporate officer, in this case a woman who was both CEO […]

EU Commission Faces Data Privacy Lawsuit

July 28, 2022

A lawsuit before the General Court of the European Union claims that the European Commission failed to disclose a data […]

Why The IRS Is Fertile Ground For Scam Non-Profits

July 26, 2022

A veteran tax attorney recalls the old days, helping people set up charities. The application, called a Form 1023, ran […]

New World Of Regulation Looming For Real Estate Industry

July 25, 2022

The real estate industry has long been excluded from due diligence requirements regarding client finances, but those days are likely […]

The Case For Candor About Compliance Problems

July 22, 2022

Talk up the good news, keep the bad news in house — Richard L. Cassin acknowledges that unwritten rule in […]

IRS Targets Florida Captive

July 21, 2022

United States v. Travis Prince, a petition, was served to Mr. Prince, the only shareholder of Prince PA, and as […]

Big Win For Insureds In Covid Business Interruption Case

July 20, 2022

A decision in a Louisiana appellate court may stem the tide of rulings against policyholders who make Covid-related claims on […]

Sexual Harassment Wake-Up Call For Construction Industry

July 19, 2022

A settlement between a Seattle-based HVAC contractor and the Equal Employment Opportunity Commission (EEOC) highlights what the EEOC maintained in […]

FCA Allegations and D&O Coverage

July 15, 2022

In March, the California Court of Appeals ruled that False Claims Act allegations in a civil investigative demand were not […]

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