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Hunton Andrews Kurth LLP | USA | 31 Oct 2016

New York: New Regulation Will Impact Employers Who Offer Direct Deposit and Payroll Debit Cards

It is very common for employers to pay employees by direct deposit, and an increasing number pay employees with payroll debit cards. Beginning March


Buckley LLP | USA | 29 Jul 2016

LATAM Airlines Settles FCPA Charges

On July 25, LATAM Airlines Group S.A. (LATAM), a Chile-based airline, agreed to settle parallel criminal and civil FCPA matters relating to alleged


Buckley LLP | USA | 29 Jul 2016

Chile-Based Airline Company Settles FCPA Charges

On July 25, a Chile-based airline company agreed to settle parallel criminal and civil FCPA matters relating to alleged bribery of Argentine labor


Wedlake Bell | United Kingdom | 1 Apr 2011

Important reminder: key changes for 2011

With the next round of legislative changes almost upon us, we thought it would be helpful to provide a timely reminder of the key changes likely to impact businesses this year.


Norton Rose Fulbright | Australia | 20 Oct 2010

Enterprise update: international employment assignments

An increasing number of Australian companies are sending employees on overseas secondments and assignments, often within the Asia-Pacific region.


White & Case LLP | USA, Global | 1 Oct 2010

Auditing human resources compliance globally

Multinationals' efforts to conduct global compliance audits and risk assessments of their human resources operations get complicated, because each country's employment laws are unique.


Winston & Strawn LLP | USA | 31 Aug 2010

Crime & corruption

The former president and executive director of New York City’s United Craft and Industrial Workers Union, Local 91, Warren J. Annuziata, pled guilty of taking more than $500,000 in bribes from bus company owners.


A&L Goodbody | United Kingdom | 30 Apr 2010

UK Bribery Bill finally enacted

The UK has enacted the Bribery Act 2010 (the Act), which commentators have referred to as arguably the toughest global anti-corruption law.


Winston & Strawn LLP | USA | 28 Feb 2010

Crime & corruption

A jury in Boston convicted Frank Rago, the former president of International Longshoremen's Association Local 1604, on two counts of unlawful labor payments for securing a "no show" job and one count of document falsification for forging employee benefit plan reports.


Duane Morris LLP | USA | 20 Nov 2007

Department of Labor updates

The Department of Labor (DOL) recently issued a new round of Frequently Asked Questions providing an update on the status of the Backlog Elimination Center (BEC), the entity responsible for adjudicating pre-PERM labor certifications filed prior to March 2005.

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