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Analysis Compliance

PRO Compliance | Canada, European Union, Global, etc. | 8 Jan 2021

Anti-corruption: Key updates for compliance teams this week

New US AML regulations, guidance on digital currency risk management and other key anti-corruption updates.

Luther Rechtsanwaltsgesellschaft | Luxembourg | 29 Oct 2019

District court examines aspects relating to loan guarantees

The Luxembourg District Court recently ruled on the equivalence of suretyships and autonomous guarantees. Although the court interpreted agreements…

Holland & Hart LLP | USA | 29 Oct 2019

What’s love got to do with it? Keep your loved ones close with a proper beneficiary designation

As we head into open enrollment season, retirement plan sponsors should be sure to keep their finger on proper beneficiary designations - especially…

Iron Mountain Inc | USA | 4 Jun 2019

The essential source code escrow checklist: Part III - what if something is missing?

“Escrowing software is a lot like creating a prenuptial agreement before you get married. You hope you never need it, but if worse comes to worst…

CFL Advocates | Kenya | 13 May 2019

The necessity of adoption for step children

The court in Re Estate of Samuel Maina Mbora (Deceased) [2019] eKLR has held that where a step child desires that a court recognises him as a child of…

Epstein Becker Green | USA | 22 Apr 2019

Don’t Be Caught Off Guard This Summer: How to Create a Legally Compliant Internship Program

Internship programs can help employers source and develop talent, but they do not come without their pitfalls. If you are an employer at a tech…

Dickinson Wright | USA | 22 Apr 2019

Debunking SPD Myths, Part 4: Know Your Alternative Methods of Distribution for Terminated Participants and Beneficiaries

The summary plan description (“SPD”) and disclosure regulations provided by the Department of Labor (“DOL”) are spread across six regulatory sections…

Gordon Rees Scully Mansukhani | USA | 22 Apr 2019

New Part D Safety Policy Intends to Reduce Opioid Misuse

CMS recently announced its new Medicare Part D opioid safety policy, intended to reduce prescription opioid misuse. One aspect of the new policy is…

Epstein Becker Green | USA | 18 Apr 2019

CMS Seeks to Improve Patient Care and Decrease Costs for Emergency Transportation by Implementing New Medicare Payment Model

On February 14, 2019, the Centers for Medicare & Medicaid Services (“CMS”) announced the Emergency Triage, Treatment and Transport reimbursement…

Charles Russell Speechlys LLP | Luxembourg, United Kingdom | 15 Apr 2019

Transparency as a rule

The Luxembourg law of 13 January 2019 (the RBE Law), establishing a register of beneficial owners (the RBE), was published on 15 January 2019 in the…
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