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Record Retention and Destruction Policies for Health Care Providers
  • Phillips Lytle LLP
  • USA
  • February 28 2017

Hospitals, physician practices and other health care entities that create andor process protected personal information maintain mountains of medical

Be Careful What you Post - SEC Continues To Focus on the Use of Social Media by Investment Advisers
  • K&L Gates
  • USA
  • July 17 2018

On July 10, 2018, the Securities and Exchange Commission (the “SEC”) reaffirmed the application of the securities laws to social media use

USCIS California Service Center aggressively reviews H-1B petitions for consulting companies
  • Masuda Funai Eifert & Mitchell Ltd
  • USA
  • February 9 2009

The U.S. Citizenship and Immigration ServicesE(USCIS) California Service Center (CSC) recently has begun to even more aggressively review H-1B petitions for consulting companies

Canada Revenue Agency's interpretation of: "permanent establishment"
  • Gowling WLG
  • USA, Canada
  • September 20 2010

Under the Canada-U.S. Income Tax Convention (the “Treaty”), a corporation resident in the United States may be taxed in Canada where its activities give rise to a “permanent establishment”

FLSA Overtime Exemptions: SCOTUS takes its thumb off the scales of justice
  • Constangy Brooks Smith & Prophete LLP
  • USA
  • April 8 2018

When it comes to exemptions from overtime under the Fair Labor Standards Act, courts have traditionally plopped a big thumb on the scale against

Legal Entity Identifier Regulatory Oversight Committee Issues Second Progress Report
  • Katten Muchin Rosenman LLP
  • USA
  • May 18 2018

On May 2, the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) published its second progress report, which included an overview of the

CASS operational oversight controlled function (CF10a) and CMAR
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 31 2011

All firms holding client money or assets must apportion responsibility for CASS operational oversight to an appropriate senior manager or director performing a significant influence function (SIF) within the firm

Supreme Court Rules Against SEC in ALJ Appointments Case
  • Sidley Austin LLP
  • USA
  • June 26 2018

On June 21, the Supreme Court held in Lucia v. SEC that U.S. Securities and Exchange Commission administrative law judges (ALJs) are “Officers of the

Boosting client engagement through personalization of content: A guide for law firms and legal practitioners
  • Tikit
  • Australia
  • January 20 2017

Law firms need to start looking for smarter ways to engage with their clients. These days, people are bombarded by marketing emails

"ECA" tools enhance efficiency, reduce litigation costs
  • LeClairRyan
  • USA
  • December 17 2010

"ECA" is one of the more misunderstood acronyms in the legal marketplace, despite the buzz it is generating throughout the ediscovery industry