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Your search for ‘Control Risks’ returned 419 results

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  • Article

    Eleventh Circuit Hears Oral Arguments In High-Profile Challenge To Constitutionality Of The False Claim Act's Qui Tam Provision

    Today, the Eleventh Circuit heard oral argument in United States ex rel. Zafirov v. Florida Medical Associates, LLC, a case addressing the constitutionality of qui tam relators that has drawn national attention.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Sheppard
    Sheppard
  • Article

    Employers Have A Duty To Assess The Risk Of Stress

    Workers are under ever increasing pressures at work, often striving to deliver more with fewer resources. The resulting stress affects not only individuals, families and colleagues by impacting...
    United KingdomEmployment and HR
DAC Beachcroft LLP
DAC Beachcroft LLP
  • Article

    Managing The Transition To Transformation: Changing The Dynamic: How Alternative Payment Systems Are Changing The Strategic Goals For Health System Providers

    McDermott's Managing the Transition to Transformation series is designed to help health systems and other health care industry leaders address the many challenges presented by the transformation in payment and care delivery models.
    United StatesFood, Drugs, Healthcare, Life Sciences
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    President Biden Issues Landmark Artificial Intelligence Executive Order

    On October 30, 2023, President Biden issued an "Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence" to address the growing
    United StatesTechnology
    Littler Mendelson
    Littler Mendelson
  • Article

    Ontario’s Workplace Violence And Harassment Bill Passes Third Reading

    Bill 168, "An Act to amend the Occupational Health and Safety Act with respect to violence and harassment in the workplace and other matters," passed third and final reading in the Ontario Legislature on December 9, 2009.
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Construction Products - Green Paper Sets Out Proposals For Reform

    Alongside the Government response to the Grenfell Inquiry Phase 2 report (which we discussed in our insight Government publishes response to Grenfell Inquiry Phase 2 report)...
    United KingdomReal Estate and Construction
    Gowling WLG
    Gowling WLG
  • Article

    Luxembourg Tax Authorities Release New Guidelines For Intra-Group Financing Activities

    On 27 December 2016, the Luxembourg tax authorities released a new circular (the Circular) on the tax treatment of intra-group financing activities.
    LuxembourgTax
    Atoz Tax Advisers
    Atoz Tax Advisers
  • Article

    What is an AML/CTF program and do I need a risk assessment?

    The AML/CTF legislation sets out the categories of risk to be considered when undertaking an AML/CTF risk assessment:
    AustraliaGovernment, Public Sector
    Holley Nethercote
    Holley Nethercote
  • Article

    Lessons From The First Four OFAC Sanctions Enforcement Actions Under The Second Trump Administration

    After a five-month pause, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") has announced four very substantial enforcement actions, summarized below...
    United StatesInternational Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    SEC Issues Rules Establishing Whistleblower Program

    The Securities and Exchange Commission ("SEC") has recently adopted rules implementing the whistleblower provisions of the Dodd-Frank Act.
    United StatesFinance and Banking
    Day Pitney LLP
    Day Pitney LLP
  • Article

    Knight Capital Settles Rule 15c3-5 Violations With SEC, Agrees To Pay $12 Million

    On October 16, 2013, Knight Capital Americas LLC (Knight Capital) agreed to pay $12 million to settle charges brought by the Securities and Exchange Commission (SEC) alleging that the firm violated Rule 15c3-5 (the Market Access Rule or Rule) under the Securities Exchange Act of 1934
    United StatesAccounting and Audit
    WilmerHale
    WilmerHale
  • Article

    NY State Bar Association Joins Florida and California on AI Ethics Guidance – Suggests Some Surprising Implications

    The NY State Bar Association (NYSBA) Task Force on Artificial Intelligence has issued a nearly 80 page report (Report) and recommendations on the legal, social and ethical impact of artificial intelligence...
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    EU And UK Sanctions Developments: EU’s 22nd Sanctions Package And Latest UK Measures Targeting Russia’s Military-industrial, Energy And Shipping Sectors

    The European Union has adopted its 22nd sanctions package against Russia, adding 1,569 individuals and entities to its sanctions lists in the largest designation exercise since 2022. This unprecedented expansion targets Russia's military-industrial complex and its supporting supply chains, creating significant compliance challenges for businesses across banking, shipping, technology, and international trade sectors.
    GlobalInternational Law
    Penningtons Manches Cooper LLP
    Penningtons Manches Cooper LLP
  • Article

    Health And Safety Calendar – September 2006

    The health and safety calendar highlights key dates for proposed and existing legislation and policy and closing dates for consultation papers relating to major health and safety issues in the UK and EU.
    United KingdomEmployment and HR
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Coronavirus: A UK Real Estate Perspective

    The UK government has published its coronavirus COVID-19 action plan, which recognises the virus as a "significant challenge for the entire world."
    United KingdomReal Estate and Construction
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Changes To The UAE Commercial Companies Law: Key Points For Businesses

    At the beginning of December, the UAE legislator issued Federal Decree-Law 20/2025, amending key provisions of Federal Decree-Law 32/2021 on Commercial Companies.
    United Arab EmiratesCorporate/Commercial Law
    BREMER LF WLL
    BREMER LF WLL
  • Article

    Quebec: An Employer's Right To Request Its Employees' Vaccination Status

    While the COVID-19 vaccine passport has been deployed in various sectors of activity in Quebec and the federal government has imposed mandatory vaccination on federal public service employees as well...
    CanadaEmployment and HR
    McMillan LLP
    McMillan LLP
  • Article

    All IP Is Not Created Equal

    Most trademark attorneys may never encounter a bankruptcy case as part of their practice, but all trademark attorneys should be aware of Bankruptcy Code section 365(a) and the potential risks it may generate for their clients who license trademarks.
    United StatesIntellectual Property
    Finnegan, Henderson, Farabow, Garrett & Dunner LLP
    Finnegan, Henderson, Farabow, Garrett & Dunner LLP
  • Article

    Check Your Privacy Policies And Implement Data Security Programs

    Two recent cases involving inadvertent disclosures of personally identifiable consumer information further underscore the importance of implementing security programs to protect personally identifiable information and ensuring that your company’s statements about privacy and security are an accurate reflection of your practices. As these cases attest, technical glitches and security design flaws may still form the basis of a Federal Trade Commission (FTC) or state attorney general enforcement ac
    United StatesStrategy
    DLA Piper Rudnick Gray Cary
    DLA Piper Rudnick Gray Cary
  • Article

    EMIR: Levelling Margin Requirements For Foreign Exchange Forwards

    Effective since August 2012, the European Market Infrastructure Regulation (EMIR) and its various technical standards, notably Commission Delegated Regulation (EU) 2016/2251 ...
    European UnionFinance and Banking
    KPMG Luxembourg
    KPMG Luxembourg
  • Showing 221–240 of 419 results

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