Compliance activities are visible everywhere. This article is, however, not about core compliance trends and activities such as the DoJ’s recent publication on the evaluation of compliance programs or about the recently approved EU directive for...
In the wake of ongoing concerns expressed about “foreign influence” in U.S.-funded research activities, the National Institutes of Health (NIH) last week released a series of documents addressing disclosures of “foreign components,” “other support”...
In the aftermath of Hurricane Florence, many Community Associations located in the Eastern part of the state had a rude awakening when they discovered they didn't have the right amount and/or proper type of insurance coverage. More often than not,...
The European Securities and Markets Authority has ended its temporary prohibition on the marketing, distribution or sale of binary options to retail clients. ESMA's product intervention powers under the Markets in Financial Instruments Regulation...
Highlights - • In an unanticipated development, the U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) recently issued regulations (New Guidance) that significantly modifies the taxation of U.S. persons owning stock of...
On 28 February 2019, the new Belgian Code on Companies and Associations (Code) was approved. As digitalization of corporate housekeeping is one of the key goals of this law, the new Code provides private limited liability and cooperative companies...
Action is currently underway to amend the California Consumer Privacy Act (“CCPA”) to provide employers an additional year to comply with the CCPA with respect to employee data of California-based employees. The California Senate Judiciary Committee...
The privacy rights of individuals can be a tricky business, especially when it comes to companies that land themselves in hot water when they inadvertently violate an individual’s privacy rights. But what happens in the case of an international...
In CLC Roofing v. Helzer, a roofer purchased shingles from a seller and stored them on the seller’s property. No. 02-17-00229-CV, 2019 Tex. App. LEXIS 5927 (Tex. App.—Fort Worth July 11, 2019, no pet. history).... By: Winstead PC
In a signal that the FBI’s investigation into media buying and transparency is progressing, the FBI has reportedly interviewed former and current executives from multiple media buying agencies, and reports surfaced in March that the FBI had issued a...
