News & Analysis as of

Proposed Regulation

New York DFS proposes to restrict auto insurers' use of education and occupation as rating factors

by Dentons on

The New York Department of Financial Services (DFS) has proposed a regulation restricting the use of education and occupation criteria by private passenger auto insurers in setting rates. The proposed DFS regulation...more

New York Publishes Revised Proposed Regulations for Paid Family Leave

On May 24, 2017, the New York Workers’ Compensation Board (the “Board”) issued another set of proposed regulations implementing the New York Paid Family Leave Law (PFL). The initial proposed regulations were published on...more

North Dakota’s UIC Class VI Primacy Wait is Almost Over

by Stoel Rives LLP on

The U.S. Environmental Protection Agency (EPA) is poised to approve North Dakota’s application for primary enforcement authority over the underground injection of CO2 for geologic sequestration in that state. Nearly four...more

CMS Releases the Proposed Part D DIR Reporting Requirements for 2016

Yesterday, CMS released the Proposed Part D DIR (Direct and Indirect Remuneration) Reporting Requirements for 2016 and postponed the 2016 DIR Reporting deadline....more

New IRS Guidance Allows Plan Sponsors to Use Forfeitures for Safe Harbor Contributions, QNECs and QMACs

by McDermott Will & Emery on

Earlier this year, the IRS released proposed regulations which permit employers to use forfeitures to fund safe harbor contributions, QNECs and QMACs. ...more

Blockchain Week in Review – April 2017 #3

by Perkins Coie on

Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of...more

May The 4th Be with You

by Balch & Bingham LLP on

And if you are an ACA “Applicable Large Employer” (ALE), it was. The American Health Care Act, H.R. 1628, with last minute amendments noted in H. Rep. 115-109, passed the House of Representatives on Thursday afternoon,...more

California Releases Medical Marijuana Regulations: The Devil’s in the Details

In 1996, Californians passed Proposition 215, the first medical marijuana initiative in the United States. Since then, the California Legislature has enacted various laws relating to the medical marijuana industry, but there...more

FINRA Proposes Limited Safe Harbor for Desk Commentaries From Certain Requirements of FINRA Equity and Debt Research Rules

by Shearman & Sterling LLP on

FINRA recently published a proposal to establish a limited safe harbor for desk commentaries from certain requirements of FINRA’s equity and debt research rules. The comment period for the same expires on May 30,...more

CPRA and LOSCO Issue Proposed Compensation Schedule for Natural Resource Damages Banking Program

by Baker Donelson on

This post is a follow-up to our February 15 post relating to proposed regulations for a natural resource damages banking program for the Louisiana coastal area. On April 20th, the Coastal Protection and Restoration Authority...more

Southern California Environmental Update #3 – April 2017

by Stoel Rives LLP on

This is the third update on environmental regulatory and legal developments in Los Angeles and adjacent counties, as well as the Southern San Joaquin Valley. ...more

The Cook County Commission on Human Rights Issues Proposed Regulations Regarding Its Sick Leave Ordinance

by Clark Hill PLC on

On November 16, 2016, Clark Hill wrote about the new paid sick leave laws in Chicago, Cook County and Illinois. One of those new paid sick leave laws is the Cook County Earned Sick Leave Ordinance (the "Ordinance"), which was...more

Focus on Tax Strategies & Developments - April 2017

by McDermott Will & Emery on

Impact of Country-By-Country Reporting on Multinational Enterprises - Perhaps the most challenging component of the Base Erosion and Profit Shifting (BEPS) initiative adopted by the OECD and G20 countries, Action 13...more

Buy American, Hire American: President Trump’s Executive Order Hints at Possible H-1B Visa Reform

On Tuesday, April 18, 2017, President Trump signed his “Buy American, Hire American” Executive Order during a visit to the Snap On Tools headquarters in Kenosha, Wisconsin. Lauded by the administration as a sign of the...more

Stop-Loss Policies, How Low Can You Go?

by Bryan Cave on

On April 5, the “Self-Insurance Protection Act” passed the House and moved to the Senate. This bill, if enacted, would amend ERISA, the Public Health Service Act and the Internal Revenue Code (the “Big 3” statutes containing...more

Pennsylvania DOH Releases Draft Temporary Regulations for Physicians

by Fox Rothschild LLP on

As we cross the one year anniversary of its passage, Pennsylvania’s Medical Marijuana Program continues to develop. On April 11, the Department of Health released Draft Temporary Regulations for Physicians....more

China Publishes Draft Measures Restricting Outbound Data Transfers

by Latham & Watkins LLP on

The current draft grants Chinese regulators broad discretion to prohibit data transfers. Key Points: ..The draft requires both the consent of the data subjects and/or the permission of the regulators for any...more

Canadian Securities Administrators publish proposed national instrument derivatives: business conduct

by Dentons on

On April 4, 2017, the Canadian Securities Administrators OTC Derivatives Committee (the CSA) published the following proposed national instrument and related companion policy which will be open for comment for a 150-day...more

PA DOH Releases Proposed Temporary Medical Marijuana Regulations for Doctors

by Cozen O'Connor on

On April 11, 2017, the Department of Health (DOH) released the much anticipated proposed temporary regulations for physicians that among other items, set forth requirements regarding: the physician registry, the completion by...more

Final California Water Conservation Plan and Proposed Legislation Released - Urban Water Suppliers Face Far-Reaching Consequences

by Best Best & Krieger LLP on

Urban water suppliers would face significant new requirements under water conservation and drought resiliency legislation proposed by Gov. Jerry Brown. The legislation, released in the form of budget trailer bill language...more

Delaware Re-Ups on Controversial Estimation Method for Unclaimed Property Audits

Delaware and its third-party auditors intend to continue using the same controversial estimation techniques in unclaimed property audits, as described in newly proposed regulations, even after a federal court found a...more

Assisted Living Facilities: Preparation for Regulatory Changes

by Williams Mullen on

The Virginia Board of Social Services (Board) is working on a comprehensive overhaul of the regulations governing assisted living facilities. The revised regulations are at the final regulations stage....more

FEHC Discusses Regs On Transgender Identity and National Origin Discrimination

by Seyfarth Shaw LLP on

Seyfarth Synopsis: On March 30, 2017, the California Fair Employment and Housing Council (“FEHC”) considered proposed regulations on transgender employees. The FEHC also discussed draft regulations on national origin...more

Japan exempts virtual currencies from consumption tax

by DLA Piper on

Japan's Cabinet has approved proposals for the 2017 fiscal year tax reform which include an exemption from consumption tax (the Japanese value added tax) for the transfer of virtual currency (VC-cash exchange). The...more

Implications of Energy Use Disclosure Law on California Real Estate Transactions

by Allen Matkins on

The California Energy Commission recently released its proposed regulations under Assembly Bill 802 (AB 802) to replace the now defunct Assembly Bill 1103 (AB 1103), codified as Public Resource Code Section 25402.10. The key...more

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