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More H-1B Third-Party Placement Changes: DOL Proposes Significant Changes to H-1B LCA Form
  • Ogletree Deakins
  • USA
  • June 14 2018

U.S. employers that hire and place foreign workers with H-1B visas at third-party worksites may be faced with additional burdens in the H-1B petition


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


ASIC Proposes New Foreign Licensing Regime
  • K&L Gates
  • USA, Australia
  • June 5 2018

On 1 June 2018, the Australian Securities and Investments Commission (ASIC) announced that it is proposing to implement a modified form of an


MiFID IIMiFIR Q&A Updates Concerning Best Execution and Client Categorization
  • Katten Muchin Rosenman LLP
  • USA
  • June 1 2018

On May 25, the European Securities and Markets Authority (ESMA) updated its questions and answers on the revised Markets in Financial Instruments


IIROC 2017 Enforcement Report Released
  • Borden Ladner Gervais LLP
  • Canada
  • May 5 2018

The Investment Industry Regulatory Organization of Canada (IIROC) has released its 2017 Enforcement Report, indicating that total


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


U.S. Supreme Court Rules That Class Action Waivers Are Enforceable
  • Akerman LLP
  • USA
  • May 24 2018

Employers may require employees to enter into arbitration agreements that waive such employees’ ability to participate in a class or collective action


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


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”


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