News & Analysis as of

New Rules Sanctions

Snell & Wilmer

Arizona Court of Appeals Clarifies Proper Scope of Deposition Questioning and Gives Litigants Early Look at New Special Action...

Snell & Wilmer on

The Arizona Court of Appeals recently held that in a deposition, a party must answer any relevant, non-harassing question, unless the answer is privileged. Attorneys are on notice that sanctions are fair game if they instruct...more

Sheppard Mullin Richter & Hampton LLP

OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea

The U.S. authorities are increasingly taking actions against big-name crypto mixers for potential violations of sanctions regulations. On November 29, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control...more

Ius Laboris

[Webinar] What does the EU Whistleblowing Directive mean for your business? - October 24th, 3:00 pm - 4:00 pm CEST

Ius Laboris on

Though many were delayed in doing so, 25 of 27 EU member states have now implemented the EU Whistleblowing Directive. Organisations with between 50 and 250 employees have been left with little time to comply with the new...more

McDermott Will & Emery

[Webinar] Brazil’s LGPD Gains Some Teeth: A Review of the New Rules That May Affect Your Business - April 26th, 12:00 pm - 1:00 pm...

McDermott Will & Emery on

In February 2023, the Brazilian National Data Protection Authority (ANPD) published the rules for the application of sanctions and the methodology for calculating fines for violation of their General Data Protection Law...more

Hogan Lovells

Update on amendments to the French duty of vigilance Law

Hogan Lovells on

On 20 July 2021, the French Parliament adopted the Climate and Resilience Bill which was the occasion for some debates about potential amendments to the Duty of Vigilance Law, in particular as regards the scope and sanctions...more

Jackson Walker

CMS Implements Stricter COVID-19 Testing Regulations on Nursing Homes

Jackson Walker on

As part of a broader Trump administration announcement made on August 25, 2020, the Centers for Medicare & Medicaid Services (CMS) issued sweeping oversight changes in the form of an Interim Final Rule with Comment Period...more

Foley Hoag LLP

Cross-Border Compliance Update: June - July 2020

Foley Hoag LLP on

Hong Kong Updates and Alerts - New Restrictions on Exports to Hong Kong – License Exceptions for Hong Kong Suspended - On June 29, 2020, the State Department announced that the U.S. will end the export of U.S.-origin...more

Hogan Lovells

The French Data Protection Authority Gets Ahead of the Game With New Rules on Cookie Consent Before the ePrivacy Regulation...

Hogan Lovells on

The French Data Protection Authority (the CNIL) has made targeted online advertising a priority topic in its 2019-2020 agenda and has changed its position on cookie consent. Although the ePrivacy Regulation is still being...more

White & Case LLP

Major Changes to Slovak Whistleblowing Rules as of March 1, 2019

White & Case LLP on

A new act on whistleblowing (Act No. 54/2019 Coll., on the Protection of Whistleblowers) (the "Act on Whistleblowing", or the "Act") has been adopted with effect as of March 1, 2019, which replaces the former Act No. 307/2014...more

Holland & Knight LLP

Se Publican Nuevos Lineamientos para la Imposición de Sanciones Previstas en la Ley Federal del Trabajo

Holland & Knight LLP on

El pasado 12 de marzo de 2018 se publicaron en el Diario Oficial de la Federación los "Lineamientos para la aplicación de la medida de apremio contemplada en el artículo 530 Bis de la Ley Federal del Trabajo." Dichos...more

Holland & Knight LLP

New Rules for Sanctions to Employers Provided in the Mexican Federal Labor Law

Holland & Knight LLP on

The Mexico Federal Official Gazette, on March 12, 2018, published the "General Rules for applying fines provided in article 530 Bis of the Mexican Federal Labor Law." The rules set forth the mechanism for fining an employer...more

11 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide