Q&A With Tom Fox On His New Book, 'The Complete Complianc...
Compliance Evangelist Tom Fox's new book it out - here's what learned about it from the author himself.... By: JD Supra Perspectives
Non-Sequiturs: 05.20.18
* After issuing a TRO to a block a political ad attacking his own allies and campaign donors -- "almost certainly an unconstitutional prior restraint," in th...
Using A Payroll Provider As Your 401(k) TPA Is An Awful Idea
I’ve been a broken record for the past 8 years, I’ve been saying that by having the top two payroll companies (ADP and Paychex) handle a 401(k) plan’s admini...
[Audio] Episode 39 -- Tom Fox's New Book -- The Complete ...
Tom Fox is a thought leader for the ethics and compliance profession. He is a prolific writer who has produced a steady body of work -- podcasts, books, blog...
Star Of Legal Drama Marries British Man
Real-life attorney Amal Clooney attends wedding of Suits star.
Office administrator
Edmonton, AB 1525637 Alberta Ltd
Live-in caregiver - seniors
Toronto, ON Jecris Tubigon
We Need An Entirely New Culture — See Also
SOMEBODY NEEDS TO STOP ICE : Even Bush appointees seem to agree . SOMEBODY NEEDS TO STOP RUDY GIULIANI : Even Giuliani seems to agree . SOMEBODY NEEDS TO STO...
Being A Lawyer Is So Much More Than It Was 30 Years Ago
Note to my (legal) self.
Obedient Companies Rewarded in New DOJ Policy Discouragin...
• Deputy Attorney General Rod Rosenstein has announced a new U.S. Department of Justice (DOJ) policy to discourage government agencies from "piling on" dupli...
From The Career Files: 10 Practical Steps To Being A Prof...
There are at least 10 practical steps lawyers can take to quickly get back on track and be happy, fulfilled, effective, and successful.
SEC Enforcement Trends: Highlights from Securities Enforc...
The Securities Enforcement Forum West 2018 brought together current and former senior U.S. Securities and Exchange Commission and U.S. Department of Justice ...
NYC Employers Must Take Immediate Steps to Comply with Ex...
New York City recently expanded its paid sick leave law to provide protected time off to employees who are the victims of domestic violence, sexual assault, ...
Governor Baker Submits List of 138 Opportunity Zones to U...
On April 19, 2018, the Commonwealth’s Executive Office of Housing and Economic Development announced that Governor Baker submitted a list of Opportunity Zone...
The Erotic Cellino & Barnes Fan Art You Never Knew You Wa...
This is certainly one way to cope with the firm's internal drama.
BSA/AML ALERT: FinCEN Grants a 90-Day Exemption from the ...
On May 11, 2018, compliance with the beneficial ownership rule became mandatory. In accordance with the rule, a covered financial institution must verify, at...
SEC Flexes Funny Bone in Fictional Token Offering
The Securities and Exchange Commission (the “SEC”) has taken to using humor and sarcasm to educate retail investors about the potential risks of purchasing t...
ITC Institutes Investigation Based on Allegation of Drug ...
Normally, it is the FDA that monitors the improper distribution of drugs. But, as it turns out, the International Trade Commission (“ITC”) might be able to e...
Being A Trial Lawyer Means Being A Creative Counselor
Always keep in mind that the litigation is not the only thing going on for your client.
California Superior Court Judge Orders Department of Publ...
A California Superior Court judge recently issued an order granting the Service Employees International Union’s (“SEIU”) petition for writ of mandate under t...
FDA’s New Pharma Shame Game
On May 17, 2018, the Food and Drug Administration (FDA) posted a new list targeting pharmaceutical companies that, in the FDA’s view, have used “certain ‘gam...
Don’t Get Caught Playing a Game of Telephone – Importance...
You know the game of telephone – one person whispers a phrase into another’s ear, that person whispers the same phrase into another’s, and so on and so on un...
TTB Extends Alternate Procedure For Excise Taxes Credits ...
Yesterday, May 17, 2018, TTB announced in Industry Circular 2018-1A that it is extending until December 31, 2019 the ”Alternate Procedure” under which wine p...
How To Hire The Right Person
Tips on adding value to your firm by hiring the right person for the job.
Wellness Rules Under the ADA – Will There Ever Be Certainty?
We previously blogged about the EEOC’s final rules, published in the Federal Register on May 17, 2016, that explain how the Americans with Disabilities Act (...
Reunited and It Feels So Good—The DOL’s Opinion Letters A...
When Lump-Sum Payments to Employees are Earnings for Garnishment Purposes - Welcome to Part 3 of our series on the Department of Labor’s three new opinion le...
Hiring Minors in the Heat of the Summer: What Employers N...
Summertime is quickly approaching and 'tis the season for beach vacations, fun in the sun, and summer hires—many of which will be under the age of 18 years o...
LATIN AMERICA & THE CARIBBEAN: A Legal Guide for Business...
1. What role does the government of Uruguay play in approving and regulating foreign direct investment? Uruguay has historically been open to foreign investm...
New Court of Arbitration for Art to Launch in June, Offer...
The recent announcement of the launch of the Court of Arbitration for Art (CAA) is exciting and intriguing news. There is nothing peculiar to the art market ...
Alleged owners of Mugshots.com charged in extortion schem...
Likely The Oldest Person To Ever Graduate From An America...
She'd been interested in going to law school for more than 40 years before she enrolled.
44 African Countries Sign Agreement to Establish African ...
The Situation: African leaders gathered in Kigali, Rwanda, in March 2018 to sign the draft Agreement Establishing the African Continental Free Trade Area ("C...
US District Court Dismisses Challenge to US Office of the...
The U.S. District Court for the District of Columbia granted the U.S. Office of the Comptroller of the Currency’s motion to dismiss a lawsuit brought by the ...
Eighth Circuit Holds that Non-Profit, Non-Bankrupt Entiti...
The Bottom Line: The Eighth Circuit affirmed the District Court of Minnesota and the Bankruptcy Court in holding that section 303(a) of the Bankruptcy Code p...
From Staten Island To The Midwest, Stinson’s Chief D&I Of...
The number of minority lawyers at her firm is now up by 50 percent. Congratulations!
Cooper Machine Company Sued by EEOC for Disability Discri...
Company Fired Employee Because of Her Disability Federal Agency Charged - ATLANTA - Cooper Machine Company, Inc., a Wadley, Ga., company that sells and manu­...
Massachusetts Places Further Restrictions on Criminal Bac...
In 2010, Massachusetts became one of the first states to pass so-called “ban the box” legislation, which barred employers from asking prospective employees a...
Here’s One Way to Comply with GDPR – Block All EU Users: ...
Believe it or not, Europe’s General Data Protection Regulation (GDPR) is set to go into effect in one just one week(!), on May 25th. Many organizations are s...
South Carolina Begins Licensing Money Transmission
South Carolina Anti-Money Laundering Act becomes effective May 25, 2018. Applications must be filed by June 29, 2018. Implementing regulations become effecti...
Benefits of a well crafted release: Biancaniello v. DMCT LLP
A release is a contract that relieves one or more parties of future liability surrounding certain incidents. Parties often use releases in the context of set...
Federal judge requires Quinn Emanuel to prove claim about...
Delaware Court Enforces Strict Compliance With Notice Pro...
The Delaware Chancery Court issued a recent opinion that provides a warning for parties to contracts: strictly follow the notice instructions set forth in th...
The Risks and Rewards of Allowing Employees to Work Durin...
The Family & Medical Leave Act ("FMLA") grants employees leave in certain enumerated situations. The Fifth Circuit Court of Appeals recently held it also all...
IRS releases updated automatic changes in methods of acco...
On May 10, 2018, the Internal Revenue Service (IRS) released Rev. Proc. 2018-31, which provides an updated list of automatic changes in methods of accounting...
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