ArticleFairness Dictates Termination Of Probationary EmployeesIn Dalskog v. Crowsnest Pass Ecomuseum Trust Society, 2019 CarswellAlta 255 the Alberta Provincial Court held that if an employer was aware of an employee's limitationsCanadaEmployment and HRDLA Piper UK LLP
ArticleNew Transparency Obligations For Medical Device Companies In ItalyOn 1 January 2021, important transparency obligations provided for in the Code of Ethics of Confindustria Dispositivi Medici...ItalyFood, Drugs, Healthcare, Life SciencesDLA Piper UK LLP
ArticleA Digital Land Registry: The Example Of MauritiusIt was the Italian novelist Umberto Eco who said that "we like lists because we don't want to die." List-making and list-keeping are integral parts of human life.MauritiusReal Estate and ConstructionDLA Piper UK LLP
ArticleFATF Report: Best Practices On Beneficial Ownership For Legal PersonsOn 25 October 2019, the Financial Action Task Force (FATF) published a report on Best Practices on Beneficial Ownership for Legal Persons (Report),...United KingdomCorporate/Commercial LawDLA Piper UK LLP
ArticleBeslag: Minder Pressie, Meer EfficiëntieDe minister heeft op 14 juni jongstleden het wetsvoorstel 'Herziening beslag en executierecht' ingediend bij de Tweede Kamer. Indien de wetswijziging wordt aangenomenUnited KingdomFinance and BankingDLA Piper UK LLP
ArticleFINRA Amends New Issue Rules To Broaden ExemptionsThe SEC recently approved amendments to FINRA Rules 5130 and 5131 (new issue rules), which govern the offer and sale of "new issue" securities (ie, equity IPOs).United KingdomFinance and BankingDLA Piper UK LLP
ArticleCMS And OIG Release Most Expansive Changes To The Fraud And Abuse Laws In Over A DecadeOn October 9, CMS and OIG issued proposed rule changes to the Physician-Self Referral Law (commonly known as the Stark Law)1 and the Anti-Kickback Statute (AKS)2United StatesCriminal LawDLA Piper UK LLP
ArticleSupreme Court: Employers Defending Against Title VII Discrimination Or Retaliation Claims Must Timely Assert Employee's Failure To First File EEOC ChargeIn a unanimous decision dated June 3, 2019, the US Supreme Court resolved a split between federal appellate courts and provided clarity for employers defending against employment discriminationUnited StatesEmployment and HRDLA Piper UK LLP
ArticleACH Debit Entries: NACHA Rule Change And Guidance From CFPB Consent Order - Key Takeaways On ComplianceAn ACH Debit Entry is an electronic instruction sent by a payee (an "Originator") through the Originator's bank (an Originating Depository Financial Institution or ODFI) United StatesFinance and BankingDLA Piper UK LLP
ArticleFINRA Issues Report And Guidance On Annual Compliance MeetingsOn October 18, 2019, the Financial Industry Regulatory Authority issued Regulatory Notice 19-34 (the Notice) to announce that it has reviewed the annual compliance meeting (ACM)United StatesFinance and BankingDLA Piper UK LLP
ArticleFINRA Provides Guidance On Disclosure Innovations In Advertising And Other Public CommunicationsThe Financial Industry Regulatory Authority recently published Regulatory Notice 19-31.United StatesFinance and BankingDLA Piper UK LLP
ArticleWasica v. Schrader: IPR Estoppel Can Include System Prior Art – Key TakeawaysUnder 35 U.S.C. § 315(e), a petitioner, real party in interest, or privy of the petitioner in an IPR that results in a final written decision may not assert in a district court litigation that a claimUnited StatesIntellectual PropertyDLA Piper UK LLP
ArticleForeign ITAR Cloud Storage Now PermittedOn December 26, 2019, the Directorate of Defense Trade Controls (DDTC) issued an interim final rule1 defining "activities that are not exports, reexports, retransfers, or temporary imports"United StatesInternational LawDLA Piper UK LLP
ArticleAfrican American Leaders In Law: A Conversation With Alfreda RobinsonAlfreda Robinson is the 77th President and CEO of the National Bar Association (NBA), a role she assumed in July 2019, and a strong voice for African American lawyers across the United States.United StatesLitigation, Mediation & ArbitrationDLA Piper UK LLP
ArticleWhen Is A Deal Actually A Deal Under Texas Law? The Texas Supreme Court Weighs In AgainIn Chalker Energy Partners III, LLC v. Le Norman Operating, LLC, the latest in a series of commercial decisions from its 2019/2020 term, the Texas Supreme Court went back to basics...United StatesLitigation, Mediation & ArbitrationDLA Piper UK LLP
ArticleWho's That Bot? California Requires Clear Disclosure Starting 7/1/2019Starting July 1, 2019, California will require clear and conspicuous disclosures when bots are used to communicate or interact online with people in CaliforniaUnited StatesMedia, Telecoms, IT, EntertainmentDLA Piper UK LLP
ArticleWhite House Issues Guidelines For Regulatory And Non-Regulatory Approaches To Artificial IntelligenceThe Trump Administration has unveiled its long-awaited guidelines governing how federal agencies should develop and use artificial intelligence (AI) technologies.United StatesTechnologyDLA Piper UK LLP
ArticleHello, Is It Me EU're Looking For? The New Era Of Payment Authorization In EuropeRetailers in the EU who take online or card-based payments from customers will be affected by the EU's Second Payment Services Directive (PSD2),...European UnionFinance and BankingDLA Piper UK LLP
ArticleUAE Cabinet Approves The Positive List Of Sectors Under The Foreign Direct Investment LawOn 30 October 2018, the UAE government issued UAE Federal Law No. 19 of 2018 on Foreign Direct Investment (FDI Law).United Arab EmiratesGovernment, Public SectorDLA Piper UK LLP
Articlee-Sports Update: "Loot Boxes" In The CrosshairsAs a father of young gamers, and a gamer myself, I was both intrigued and concerned when I heard about the legislation recently proposed by US Senator Josh Hawley from Missouri.United StatesMedia, Telecoms, IT, EntertainmentDLA Piper UK LLP