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Revised Military Lending Act Rules Impose New Compliance Obligations on a Wide Variety of Creditors

The Department of Defense (DOD) recently finalized amendments to its Military Lending Act (MLA) regulations that impose new compliance obligations on a wide variety of creditors, including issuers of credit cards and installment loans…more

FDA’s Proposed Naming Convention for Biologics

On August 27, 2015, the Food and Drug Administration (FDA) released draft guidance on nonproprietary naming of biological products. The agency’s draft guidance proposes that the core nonproprietary name for originator biological…more

Distracted Driving and the Liability of Remote Texters

It’s common sense that driving while distracted is a dangerous combination. From sending text messages to talking on a cell phone, distracted driving caused by the use of cell phones and tablets is responsible for thousands of…more

Every Child Deserves Representation in a Contested Adoption

In my previous post on Adopting a Stepchild, I explained the steps to go through for an uncontested adoption. Many adoptions are very simple and straightforward. However, in situations where there are disagreements about what is best…more

FTC issues statement on its enforcement abilities under § 5 of the FTC Act

On August 13, 2015, the Federal Trade Commission (FTC) issued a statement on its ability to prosecute ‘unfair trade practices’ and enforce violations under § 5 of the FTC Act. The guidance said: Section 5’s ban on unfair methods…more

5 Things Companies Should Know About the Slowdown in China

The dramatic drops in the Shanghai, Shenzhen and Hong Kong stock markets have produced very obvious repercussions in global markets. In China, the nature and extent of the market drops have not been clearly reported, and in much of the…more

Hiring In Compliance – Part I: Developing the Job Profile and Criteria

A couple of weeks ago, I had a guest post from Maurice Gilbert, the Managing Partner at Conselium Partners LP entitled “Why is it so hard to hire compliance practitioners?”. There were many questions posed to me based upon Gilbert’s…more

Employee Benefits Law Alert

Third Circuit Clamps Down On ERISA Notice Requirements - Plan administrators beware. The Third Circuit Court of Appeal’s recent decision in Mirza v. Insurance Administrator of America, Inc. may change the way that you deny…more

Proposed New ABC Rules For North Carolina Distilleries Selling Direct to Consumers

The North Carolina ABC Commission has drafted proposed temporary rules governing direct-to-consumer sales by distilleries. The proposed rules are a result of HB909, the ABC omnibus legislation signed by Governor McCrory on 19 June…more

Newman: Respondent’s Opposition to Supreme Court Review

The battle lines are now clearly drawn over Newman and what constitutes impermissible tipping in violation of Exchange Act Section 10(b). Previously, the Government filed a petition for certiorari arguing that Newman, which addressed…more

CHRO Right to Sue Letter Enough to Bring Federal Discrimination Claims to Court

In catching up over some interesting employment law cases from 2015, I came across Lennon v. Dolce Vida Medical Spa. You would be forgiven if you missed it because it’s an unreported Superior Court decision on a seemingly-technical…more

FinCEN Proposes AML Program Rule for Investment Advisers

The Financial Crimes Enforcement Network (FinCEN) has issued a proposed rule that would subject certain investment advisers to AML requirements under the Bank Secrecy Act (the BSA). In proposing the rule, FinCEN cited concerns that…more

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