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Recordkeeping Requirements

RK Partners

Proactive vs. Reactive: How to Approach R&D Tax Credits

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Most companies treat R&D Tax Credits the same way: something that happens to them at the end of the year, once the numbers are in and the accountant has done their work....more

Fisher Phillips

Colorado Moves to Replace AI Bias Audit Law With New Transparency Framework: Your Guide to Understanding the Changes

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Colorado lawmakers are moving to repeal the state’s first-in-the-nation AI antidiscrimination law and replace the mandatory bias audit and risk impact assessment requirements with a streamlined transparency-and-notice...more

Jackson Lewis P.C.

Maine Becomes Latest State to Mandate Pay Range Disclosures

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Maine recently enacted a pay transparency law that will require certain employers to disclose pay ranges in job postings and maintain records of employees’ compensation history. On April 24, 2026, Gov. Janet Mills signed into...more

DLA Piper

DEA rescheduling of marijuana: Initial steps taken, broader Schedule III review still pending

DLA Piper on

The United States Department of Justice (DOJ) and the Drug Enforcement Administration (DEA) recently issued a press release announcing a final order that significantly impacts the federal treatment of marijuana under the...more

Hahn Loeser & Parks LLP

Recent, Quiet Implementation of New I-9 Compliance Standards: US Employers Should Prioritize Preparedness

In March of 2026, U.S. Immigration and Customs Enforcement (ICE) updated its I-9 Inspection Fact Sheet reclassifying certain “technical” and correctable errors as “substantive” violations -significantly increasing the risk of...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

Your Recordkeeper Isn’t Your Fiduciary (Even If They Act Like It)

Plan sponsors love a good illusion. And the biggest one in the 401(k) world is this: if the recordkeeper is doing a lot, they must be responsible for a lot. They’re not....more

Morgan Lewis

Maine Passes Pay Transparency Law

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On April 14, 2026, the Maine Senate passed HB54, which will require employers with 10 or more employees to disclose pay ranges in job postings and to existing employees upon request. Signed by Governor Janet Mills on April...more

Skadden, Arps, Slate, Meagher & Flom LLP

SEC’s Recent Public Company Settlement Provides Guidance for Corporate Resolutions Under the Current Administration

On April 20, 2026, the Securities and Exchange Commission (SEC) filed a settled enforcement action against Key Tronic Corporation (Key Tronic) and two of its executives, Key Tronic’s CFO during the misconduct period and...more

Barnea Jaffa Lande & Co.

The ISA Publishes: Directive Regulating One-Off Advisory Services and Alternative Assets

The Israel Securities Authority (ISA) has published a new draft directive for public comments that will comprehensively regulate the activities of licensed investment advisors and marketers when providing one-off services and...more

Warner Norcross + Judd

DEA Final Rule for Emergency Medical Services Takes Effect

On Mar. 9, 2026, a U.S. Drug Enforcement Administration (DEA) Final Rule took effect, implementing the Protecting Patient Access to Emergency Medications Act of 2017 (PPAEM). The PPAEM added a new subsection to the federal...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Virginia and Maine Enact Pay Transparency Laws to Take Effect in July 2026

Joining approximately twenty-five other state or local jurisdictions, two states—Maine and Virginia—have enacted new pay transparency requirements slated to take effect in July 2026. Virginia’s House Bill (HB) 636/Senate Bill...more

Wiley Rein LLP

Stations Beware: FCC Shortens License Renewal Period for Repeated Public File Violations

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Entering into a consent decree with the Federal Communications Commission (FCC) can provide an opportunity for a broadcast station to start a new license term with a clean slate. But a recent Order on Reconsideration (Order)...more

Amundsen Davis LLC

Are Your Federal Construction Projects Now Subject to the Illinois Prevailing Wage? What Contractors Must Know

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Federal and state prevailing wage mandates are colliding on construction projects in Illinois, exposing owners, developers, and contractors to conflicting compliance obligations and increased project costs. With the enactment...more

Jackson Lewis P.C.

California Workplace Violence Prevention: Annual Review and Training Deadlines Are Coming Back Around

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As summer approaches, California employers should remember that it’s time to review their workplace violence prevention plans and conduct their annual workplace violence prevention training. As a reminder, Labor Code...more

Tarter Krinsky & Drogin LLP

ICE Reclassifies I-9 Technical Violations with Severe Monetary Penalties for U.S. Employers

U.S. Immigration and Customs Enforcement (ICE) has updated its Form I-9 Inspection Fact Sheet to reflect that errors previously classified as technical or procedural deficiencies will now be considered substantive violations...more

Offit Kurman

ICE’s Updated Form I‑9 Inspection Guidance: What Employers Need to Know

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For more than three decades, Form I‑9 has been a cornerstone of U.S. employment eligibility verification. Every employer—regardless of size, industry, or location—is required to complete and retain a Form I‑9 for each...more

Skadden, Arps, Slate, Meagher & Flom LLP

MSRB Follows FINRA: Increases Gift Limit to $300, Aligning Rule G-20 With FINRA Rule 3220

On May 1, 2026, the Municipal Securities Rulemaking Board (MSRB) filed with the Securities and Exchange Commission (SEC) its proposed amendments to Rule G-20, governing gifts, gratuities, noncash compensation and expenses of...more

Fisher Phillips

Maine Sets New Pay Transparency Requirements: What You Need to Know Ahead of July Effective Date

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Maine businesses will soon have to disclose pay ranges and maintain employee compensation records under the state’s recently enacted pay transparency law. Maine joins a growing number of jurisdictions requiring companies to...more

Fleurinord Law PLLC

What Celebrity Tax Debt Cases Reveal About IRS Enforcement and Compliance Failures

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High-profile tax disputes often make headlines, but the real news is beneath the surface. Recent reports of significant tax liabilities involving public figures highlight a broader issue: how substantial tax debt develops—and...more

Carey Olsen

Beneficial ownership regime in Bermuda: an overview

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The Beneficial Ownership Act 2025 (the "BO Act") came into force in November 2025. It consolidated the previous Bermuda beneficial ownership regime into a single piece of legislation, and enhanced the beneficial ownership...more

Carlton Fields

SEC Prescribes Higher FINRA Gift Limit

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On February 12, 2026, the Securities and Exchange Commission approved an amendment to Financial Industry Regulatory Authority (FINRA) Rule 3220. Rule 3220 prescribes the maximum value of gifts that a FINRA member or...more

Dentons

ICE Intensifies Its Position on Form I-9 Inspections: What Employers Need to Know

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With immigration enforcement in the news daily, employers are bringing increased focus to their Form I-9 compliance programs. Recent changes to long-standing policy guidance for I-9 audits will make errors even more costly....more

Stark & Stark

[Hybrid Event] RIA Compliance and Legal Strategies Conference - May 14th, Hamilton Township, NJ

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Registered investment advisers will gain a valuable insight on pertinent legal and compliance topics, including: - Successfully navigating your next SEC examination - Implementing AI tools in a compliant manner -...more

Troutman Pepper Locke

FCC Proposes Enhanced “Know-Your-Customer” Rules for Voice Providers to Combat Illegal Robocalls

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On April 30, the Federal Communications Commission (FCC or Commission) released a Further Notice of Proposed Rulemaking (FNPRM) that would significantly tighten “Know-Your-Customer” (KYC) obligations for originating voice...more

Fisher Phillips

Did Your Company Miss the March 2 OSHA Electronic Recordkeeping Deadline? Here’s Your 6-Step Recovery Plan

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If your company was supposed to submit injury and illness data to OSHA’s Injury Tracking Application (ITA) by March 2 but didn’t, you’re not alone. We’re getting reports on an almost-daily basis from employers who are just...more

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