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Transfers of Undertakings and Employers’ Obligations to Consult
  • Holmes O'Malley Sexton
  • United Kingdom, Ireland
  • January 3 2018

Parties to a Transfer of Undertaking ("TUPE") have an obligation to inform and consult employees affected by the transfer. Paul Gough reviews two

Merger control notification in Colombia
  • OlarteMoure
  • Colombia, Global
  • January 2 2018

What form should merger control notification take in Colombia and what content is required?

Prior Entitlement to FMLA Leave Is Not A Free Ticket To Miss Work For Non-FMLA Covered Reasons
  • Jackson Lewis PC
  • USA
  • November 28 2017

The U.S. District Court for the Middle District of Pennsylvania recently upheld an employer’s decision to terminate an employee under its policy

SEC's Office of Compliance Inspections and Examinations Issues Risk Alert for Municipal Advisors
  • Bracewell LLP
  • USA
  • November 9 2017

On November 7, 2017, the Office of Compliance Inspections and Examinations (“OCIE”) of the U.S. Securities and Exchange Commission (“SEC”) issued a

Cartel investigations in France
  • Orrick Rambaud Martel
  • France, Global
  • November 3 2017

A structured guide to cartel investigations and penalties in France

FinCEN hits Texas bank with $2 million penalty on correspondent failings, months after OCC OK
  • Barbri Inc
  • USA
  • November 2 2017

The U.S. Treasury Wednesday issued a $2 million penalty against a regional Texas bank for extensive and longstanding compliance failures, chiefly

Landmark decision upholds casual to permanent conversion clause
  • Maddocks
  • Australia
  • November 2 2017

In a landmark judgment, the Federal Court of Australia has ordered an employer to pay penalties of $42,500 for contraventions of an enterprise

Repayment Delay Fuels Whistleblower Settlement
  • Buchanan Ingersoll & Rooney PC
  • USA
  • October 20 2017

On October 13, 2017, the United States Department of Justice (DOJ) revealed that First Coast Cardiovascular Institute, P.A. (FCCI) entered into a

CQC prosecution of Southern Health NHS Trust
  • RadcliffesLeBrasseur
  • United Kingdom
  • October 19 2017

On 12 October 2017 at Basingstoke Magistrates Court District, Judge Loraine Morgan sentenced Southern Health NHS Trust in relation to a CQC

PSM and Petroleum Refineries: Lessons Learned (Part 1)
  • Vinson & Elkins LLP
  • USA
  • October 17 2017

Although the PSM standard was promulgated by OSHA in 1992, it wasn’t until 2007 that OSHA began to systematically inspect petroleum refineries as part