News & Analysis as of

Criminal Liability Notice Requirements

Holland & Knight LLP

Substance Use Disorder Confidentiality Regulations Modified to Align with HIPAA

Holland & Knight LLP on

After more than a year since the U.S. Department of Health and Human Services' (HHS) Office for Civil Rights (OCR) and Substance Abuse and Mental Health Services Administration (SAMHSA) issued the proposed changes to the...more

White & Case LLP

UK Pensions Regulator's new criminal powers are a wake-up call to companies planning corporate transactions

White & Case LLP on

The UK Pensions Regulator is gaining stronger powers, which will have a significant impact on companies undertaking activities such as M&A, secured borrowing, and restructuring. Following best practice and thinking ahead have...more

White & Case LLP

The new reality for UK employers - Part 2: The duty to self-isolate - what employers need to know

White & Case LLP on

On 28 September 2020, new regulations introduced an obligation on people to self-isolate where they have been advised to do so through the NHS track and trace system or where they or someone they live with has tested positive...more

Nilan Johnson Lewis PA

Has the Dust Settled? Interpreting Minnesota’s New Wage Theft Law in the Face of Constantly-Changing DOLI Guidance

Nilan Johnson Lewis PA on

It has been nearly three months since Minnesota’s Wage Theft Statute took effect, and the initial confusion felt by employers and employees alike is starting to subside. The Minnesota Department of Labor and Industry (DOLI)...more

Nilan Johnson Lewis PA

Minnesota Enacts Sweeping Revisions to Wage-and-Hour Laws to Combat Wage Theft

Nilan Johnson Lewis PA on

The Minnesota legislature recently enacted sweeping revisions to the state’s wage-and-hour laws to combat “wage theft.” The revisions are wide-ranging. The key takeaways are: Effective July 1, 2019, employers face more...more

Seyfarth Shaw LLP

A Trap for the Unwary Owner, Lender, and General Contractor: Avoiding Criminal Liability and Civil Penalties in Connection with...

Seyfarth Shaw LLP on

For any “prime” or general construction contract that is $500,000 or greater and all subcontracts thereunder (regardless of amount), Tennessee law requires that the owner (and by implication, any construction lender funding...more

Holland & Knight LLP

Illinois General Assembly Corrects Additional Juvenile Court Act Errors - Newly Amended Law Also Provides Relief to Law...

Holland & Knight LLP on

• The Illinois General Assembly's Public Act 100-1162, signed on Dec. 20, 2018, amends the Juvenile Court Act (JCA) to extend the deadlines for automatic expungement of juvenile law enforcement records. • Compliance with...more

Locke Lord LLP

Multiple Staff Layoffs In The UK - The Scope For Criminal Liability For Directors

Locke Lord LLP on

Within the UK and throughout the European Economic Area employers are subject to express obligations to inform and consult with staff in advance of making multiple redundancies. This is as a result of a European directive,...more

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