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Doing Business in North America (Volume 1 - United States)
  • Miller Canfield PLC
  • USA
  • April 23 2016

In choosing to conduct business in the United States, businesses based in other countries should keep in mind that business entities are formed under


How Employers Can Help Prevent W-2's From Being Breached and Their Employees From Becoming Victims of ID Theft
  • Bryan Cave LLP
  • USA
  • March 30 2016

The Internal Revenue Service issued an alert about an emerging phishing email scheme that purports to be from company executives and requests


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


On the roadlegal considerations for telecommuting employees
  • Dykema Gossett PLLC
  • USA
  • June 19 2012

Given the ease with which teleworktelecommuting (employee working remotely) is possible and the myriad of reasons why employees desire to telecommute, it is not surprising that telecommuting is becoming more common


Employers Can Provide Credit Monitoring and Other Identity Protection Services to Employees Tax-Free BEFORE a Breach Happens, IRS Says
  • Jackson Lewis PC
  • USA
  • December 30 2015

Earlier this year, we reported that the Internal Revenue Service clarified that it would not consider the value of credit monitoring and other


IRS Warns Consumers and Tax Industry of Uptick in Phishing Schemes during 2016 Tax Season
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • March 8 2016

The IRS recently warned payroll and human resources professionals of a new email phishing scam, whereby cybercriminals, posing as company executives


The private equity report- Fall 2015- vol. 15, number 2
  • Debevoise & Plimpton LLP
  • OECD, Russia, United Kingdom, USA
  • November 26 2015

Like other businesses today, private equity firms and their portfolio companies increasingly face serious data security threats - for example, from


Health Law Insight September 2014 Federal updates
  • McCarter & English LLP
  • USA
  • October 2 2014

On September 10, 2014, the United States Department of Health and Human Services (HHS) released final rule requirements for electronic health records


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


International news: focus on compliance - winter 2014
  • McDermott Will & Emery
  • China, European Union, Germany, Global, USA
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery