The federal banking regulators are seeking comment to better understand the relationship between financial institutions and third parties that work for them. The OCC, Federal Reserve and FDIC “seek ...
The Second Department recently held in Trento 67, LLC v. OneWest Bank, N.A., et. al that the FHA COVID-19 moratorium constituted a stay ...
U.S. Citizenship and Immigration Services (USCIS) announced it would begin selecting additional random H-1B cap registrations ...
A common issue that employers, regardless of size or industry, face is responding to employee complaints. If, for example, an ...
As anticipated, the National Labor Relations Board (NLRB) rescinded its April 1, 2020 Election Protection Rule, replacing it ...
What does the HIPAA final rule regarding reproductive health information mean for your organization?
On April 26, 2024, the U.S. Department of Health and Human Service Office for Civil Rights issued a final privacy rule to support reproductive ...
The draft represents the next step in transposing the CSRD into national law. On 24 July 2024, the German Federal Government ...
By the time you read this, a new U.S. Department of Justice (DOJ) pilot program providing financial rewards to whistleblowers may already be ...
Since it was first published in April, the fate of the Federal Trade Commission’s (FTC) final non-compete rule has been, to ...
The Corporate Transparency Act: Treasury’s New Back Door for Finding CFIUS Non-Notified Transactions
Much has been written about the Corporate Transparency Act (“CTA”), which was enacted on January 1, 2021, and went into ...
There are two main methods of calculating the solvency capital requirement (SCR) under Solvency II, the “standard formula” and “internal model” methods: (a) The standard formula method, as its name ...
(k) plan sponsors are seeing a string of lawsuits challenging their use of forfeitures to offset matching contributions. In ...
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