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U.S. Department of Labor Announces New Pilot Employer Self-Reporting Program To Address Overtime and Minimum Wage Violations (US)
  • Squire Patton Boggs
  • USA
  • March 8 2018

On March 6, 2018, the U.S. Department of Labor (“DOL”) announced a new, nationwide pilot program which it claims will facilitate quick and efficient

Bankrupt Business Associate Agrees to $100K HIPAA Settlement for Medical Records Left at Dumpster
  • Breazeale Sachse & Wilson LLP
  • USA
  • February 26 2018

FileFax, Inc has agreed to pay $100,000 to settle potential HIPAA violations. FileFax, Inc. was a business associate that provided medical record

Aviation in the UAE
  • Reed Smith LLP
  • United Arab Emirates, Global
  • February 5 2018

A structured guide to aviation laws in the UAE

FCPA 2017 Year in Review
  • Jones Day
  • USA
  • January 31 2018

Under the Trump Administration, the number of DOJ and SEC corporate enforcement actions declined, with only five corporate FCPA resolutions in the

Keeping you posted: Employers must update their ESA poster today!
  • Gowling WLG
  • Canada
  • January 23 2018

All employers in Ontario are required by the Employment Standards Act, 2000 to post the Ministry of Labour's poster about employee rights and

4 Key Trends In Workplace Class Action Litigation For 2017: 1 Class Action Settlements
  • Seyfarth Shaw LLP
  • USA
  • January 12 2018

As measured by the top ten largest case resolutions in various workplace class action categories, overall settlement numbers increased exponentially

Enforcing arbitral awards using letters of credit and third party debt orders
  • Herbert Smith Freehills LLP
  • Middle East, United Kingdom, Global
  • November 9 2017

Sometimes, getting an arbitral award is only half the battle. The successful claimant may need to enforce, and that means finding assets to enforce

EU-US: Export Controls and Sanctions Update Summer 2017
  • Squire Patton Boggs
  • USA, United Kingdom, European Union, Global
  • October 31 2017

Additional requirements with regard to the provision of information about end-use and end-use locations that must be complied with in order to receive

House Passes Bills Targeting Iran’s Missile Program and Hizballah
  • Pillsbury Winthrop Shaw Pittman LLP
  • Iran
  • October 27 2017

On October 25, 2017, the U.S. House of Representatives passed three bills and a resolution in response to Iran’s ballistic missile program and threats

The UNPA Sidestep Doesn’t Allow OFAC to Shuffle Past the Berman Amendment
  • Bryan Cave LLP
  • USA, Iraq
  • October 20 2017

My post two days ago on the fourth designation of IRGC by OFAC and OFAC's claim that this new designation would prevent the supply of informational