News & Analysis as of

Enforcement Documentation

Mitchell, Williams, Selig, Gates & Woodyard,...

Wastewater Enforcement: Arkansas Department of Energy and Environment - Division of Environmental Quality and City of Bradley...

The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and City of Bradley, Arkansas entered into an August 24th Consent Administrative Order (“CAO”) addressing alleged violations of a...more

King & Spalding

EU Artificial Intelligence Regulation Published - What You Need to Know

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Friday, July 12, 2024, the EU published the new EU Artificial Intelligence Regulation, which is first EU AI Regulation worldwide setting requirements concerning safety and free movement of goods and services using AI...more

Wiley Rein LLP

Key Takeaways from Our Conversation with Oregon and Texas Regulators About Privacy Enforcement

Wiley Rein LLP on

With new comprehensive privacy laws in Texas and Oregon going into effect on Monday, July 1, we invited enforcers from the Texas and Oregon Attorneys General Offices – Tyler Bridegan and Kristen Hilton – to join our Wiley...more

Akin Gump Strauss Hauer & Feld LLP

Colorado Passes New Watershed AI Consumer Protection Bill

Key Points - Colorado’s new AI law creates new obligations for developers and deployers of high-risk artificial intelligence (AI) systems. Similar to the EU AI Act, the law is risk-based and defines a “high-risk” AI system as...more

Davis Wright Tremaine LLP

Mile-High Risk: Colorado Enacts Risk-Based AI Regulation to Address Algorithmic Discrimination

On May 17, Colorado Governor Jared Polis signed into law the Colorado Artificial Intelligence Act (SB 205)("CAIA"), a measure passed out of the legislature on May 8 and now scheduled to become effective February 1, 2026. The...more

Rumberger | Kirk

Recent Rule Change in Florida Can Protect Corporate Officials from Depositions

Rumberger | Kirk on

In 2021, The Supreme Court of Florida adopted the “apex rule” pertaining to attempts to depose corporate and government officials. In re Amend.to Fla. R. Civ. Proc. 1.280, 324 So.3d 459, 461 (Fla. 2021). Rule 1.280(h) now...more

Wiley Rein LLP

FCC Fines Broadcaster $25K for EEO Violations

Wiley Rein LLP on

A recent fine imposed by the Federal Communications Commission (FCC) underscores how important it is for broadcasters to keep up with their Equal Employment Opportunity (EEO) obligations. On October 16, 2023, the FCC’s...more

Proskauer - Law and the Workplace

New York City Adopts Final Rule Regarding Amendments to the Earned Safe and Sick Time Act

On September 15, 2023, the New York City Department of Consumer and Worker Protection (“DCWP”) published a Final Rule adopting amendments to portions of the city’s Earned Safe and Sick Time Act (“ESSTA”). Employers will have...more

Adams and Reese LLP

What Legal Remedies May Be Available to Condominium Associations When Criminal Conduct is Committed?

Adams and Reese LLP on

A shocking, criminal incident in Florida recently garnered national media attention when a unit owner was arrested and charged with injecting a poisonous chemical into a neighboring unit on several occasions. The liquid...more

Foley & Lardner LLP

Warranty and Pricing Disputes Between Suppliers and OEMs: Trends, Pitfalls and Preparation

Foley & Lardner LLP on

Over the course of the last three years, original equipment manufacturers (OEMs) and suppliers have been rocked by a series of challenges, including shutdowns and restarts due to COVID-19, extreme labor turnover, higher...more

King & Spalding

Germany Becomes the Latest Country to Adopt Mandatory Human Rights Due Diligence Legislation

King & Spalding on

The German Supply Chain Due Diligence Act: what does it mean for companies with a presence in Germany or doing business with German customers? On 1 January 2023, the German Supply Chain Due Diligence Act (“Gesetz über die...more

Fox Rothschild LLP

Los Angeles Businesses Must Now Police the Vaccination Status of Customers

Fox Rothschild LLP on

As of Monday, restaurants, bars, malls, gyms, yoga studios, movie theaters, sports arenas, hair salons and many other businesses in Los Angeles must begin requiring that patrons show proof of vaccination for COVID-19 before...more

King & Spalding

Managing Global Risks in Light of the Pandora Papers Leak

King & Spalding on

On October 3, the International Consortium of Investigative Journalists began reporting on millions of confidential documents relating to the financial activities of heads of state, international business leaders, and other...more

Mitratech Holdings, Inc

[Webinar] Types of OFCCP Compliance Evaluations & How To Prepare for Them - August 31st, 9:00 am - 10:30 am PDT

Is your company on the most recent OFCCP CSAL list, and do you know what type of audit you are scheduled for? Come and join Circa on August 31st to get a detailed breakdown of the various types of compliance evaluations OFCCP...more

Oberheiden P.C.

12 Keys to a Successful Corporate Compliance Program

Oberheiden P.C. on

Companies of all sizes and in any industry would need effective corporate compliance programs. An effective compliance program not only mitigates risk in terms of reducing the likelihood of mistakes that can lead to...more

UB Greensfelder LLP

The Trouble With Texts

UB Greensfelder LLP on

Having completed my Enforcement hearing conducted by Zoom – more about that in an upcoming post – I can finally turn my attention back to some matters that arose while I was busy. One that stood out for the sheer (and...more

Buckingham, Doolittle & Burroughs, LLC

Dear YouDig? To mask or not to mask

Dear YouDig?, Ok… this is getting ridiculous. We are a subcontractor working on a project for an “essential business.” We have emphasized the safety and government guidelines to our team members in light of COVID-19. To a...more

Miller Starr Regalia

The High Price of Imprecision: An Examination of the Enforcement of Letters of Intent Under California Law

Miller Starr Regalia on

Letters of intent and other similar pre-contractual documents, such as term sheets or memorandums of understanding, are used extensively in California real estate transactions as a means for negotiating parties to demonstrate...more

Sheppard Mullin Richter & Hampton LLP

What Makes A Lease "Enforceable" - What You Need to Know

Leases are often not given the same attention as other types of contracts with respect to issues of corporate authority and enforceability. Proof of authority is often an issue in the context of leases and related documents....more

Thomas Fox - Compliance Evangelist

In FCPA Enforcement Sometimes Truth Is Stranger Than Fiction – The Cilnis Complaint

I often marvel at some of the stories which come up in the context of Foreign Corrupt Practices Act (FCPA) investigations and enforcement. If you made up some of the things which are reported, I fear that people might find...more

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