Worker’s Compensation Finance & Banking

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CFTC Provides Clarification for SD and MSP Employees Acting in Clerical or Ministerial Capacities

The Commodity Exchange Act and Commodity Futures Trading Commission regulations make it unlawful for a swap dealer (SD) or major swap participant (MSP) to permit a person subject to a statutory disqualification to effect or...more

DLSE Issues Updated Guidance on Wage Theft Protection Act and Revised Notice Form

Effective April 12, 2012, California’s Division of Labor Standards Enforcement (the “DLSE”) updated the FAQs on the Wage Theft Protection Act, and also posted a revised “Notice to Employee” form providing an updated template...more

Wage Theft Prevention Act (WTPA) - NEW YORK STATE

As you may know, we audit for compliance with respect to the new TILA loan originator compensation rule. In the course of doing such audits for New York companies, we look for compliance with the Wage Theft Prevention Act...more

Texas Insurance Law Newsbrief - August 8, 2011

No Extra-Contractual Recovery for AFS/IBEX against Great American in Crime Policy Coverage Fight Recently, in Great Am. Ins. Co. v. AFS/IBEX Fin. Servs. Inc., C.A. No. 3:07–CV–924–O, 2011 WL 3163605 (S.D. Tex. July 27,...more

AEE Business and Commercial Law Newsletter Issue 2 -2011

Newsletter on Business and Commercial Law in Nigeria...more

Where There's Smoke There Is Fire

Earlier today, our firm filed a class-action lawsuit against some of the nation’s largest manufacturers of smoke detectors. We had a client contact us with a story that was truly stunning. In short, our suit calls into...more

Washington Mutual Rewrites Compensation Rules

The Seattle Times today ran a story about Washington Mutual rewriting its compensation rules to protect the bonuses of senior executives. In short, the company is changing the way it calculates net operating profits,...more

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