News & Analysis as of

Recordkeeping Requirements

Canadian Derivatives: Registration Regime for Dealers and Advisers Gets Momentum

On April 19, 2018, the Canadian Securities Administrators (CSA) took a major step toward adopting a comprehensive regime for the regulation of those in the business of trading derivatives or advising on derivatives. The CSA...more

Chicago Considering Predictive Scheduling: What Employers Need to Know

Following a growing nationwide trend, the Chicago City Council is considering new legislation that would require employers to pay employees for any scheduling changes made with less than two weeks’ notice. If passed, the...more

Failure to Signal: Uber Forced to Accept Expanded Settlement after Concealing Security Breach from FTC

Uber Technologies, Inc. (“Uber”) has agreed to an expansion of its initial August 2017 proposed consent agreement with the Federal Trade Commission (“FTC”), in light of revelations of an additional security breach in October...more

Canada Publishes Final Regulations on Mandatory Reporting of Privacy Breaches

by Alston & Bird on

On April 18, 2018, the Canadian government published final regulations which include mandatory privacy breach notification, reporting and record-keeping obligations under Canada’s federal data protection law called the...more

Cambios al Programa Orgánico bajo el Proyecto de Ley Agrícola

by Holland & Knight LLP on

La Cámara de Representantes de Estados Unidos presentó los Principios Legales del Proyecto de la Ley Agrícola. El Proyecto fue lanzado la semana pasada, y en su forma actual, enmienda la autoridad de acreditación orgánica del...more

Changes to the Organic Program under the Proposed Farm Bill

by Holland & Knight LLP on

The House of Representatives released its proposed amendments to the Agriculture and Nutrition Act of 2018 (more commonly referred to as the Farm Bill). The proposed Farm Bill was released last week, and in its current form,...more

Uber Goes 0-2 in Data Breach Notifications

by Murtha Cullina on

In August, 2017, the Federal Trade Commission (“FTC”) proposed a settlement agreement with Uber stemming from its investigation of a 2014 data breach due to Uber’s “unreasonable security practices”. The lengthy investigation...more

Are You Ready for GDPR?

Personal data is currency in the new world, and while the United States uses a sectoral approach to data privacy, the European Union (EU) treats privacy as a fundamental right of its citizens. Therefore, where U.S....more

Grapegrowing and FSMA Compliance

As of 2018, winegrape growers are now required to adhere to the burdensome requirements of the Food Safety Modernization Act (FSMA) Produce Safety Rule when selling winegrapes to wineries for processing. However, most...more

Acosta Defends OSHA’s Collection Of Injury & Illness Records

by Jackson Lewis P.C. on

During the April 12th U.S. Senate Committee on Appropriation’s Subcommittee Hearing to review the FY2019 Department of Labor Budget Request, Labor Secretary Alexander Acosta was questioned on OSHA’s injury and illness...more

Corporate Record-Keeping and Compliance, or "Do I Really Need to Hold a Shareholders' Meeting If I Am the Only Shareholder?"

by PilieroMazza PLLC on

When we are asked to review client corporate record-keeping, it is far too often the case that such record-keeping has fallen by the wayside and been overlooked. We understand that, for small businesses and/or entities with...more

Corporate & Financial Weekly Digest, Featuring Topics on Broker/Dealer and UK/EU Developments

BROKER-DEALER - Nasdaq Has Proposed a New Rule Change To Modify Its System of Volume-Based Credits - The Nasdaq Stock Market LLC (Nasdaq) has filed with the Securities and Exchange Commission a proposed rule change to...more

Contractor’s Inferior Knowledge and Mistake Are No Excuse for Avoiding the Preclusive Effect of a Contractual Release

by Davis Wright Tremaine LLP on

As the following decision demonstrates, careful recordkeeping can be critical to avoid forfeiting a claim upon the completion of a project with government. Appeal of Merrick Construction, LLC, ASBCA No. 60906 (March 22,...more

Blockchain Technology Developments in Delaware

by Shearman & Sterling LLP on

While cryptocurrencies have captured the attention of many, the blockchain technology underlying these instruments has potentially far-reaching implications in many other fields. Consistent with its reputation as a...more

Air Enforcement: Alabama Department of Environmental Management and Colbert County, Alabama Secondary Aluminum Process Plant Enter...

The Alabama Department of Environmental Management (“ADEM”) and Constellium Muscle Shoals, LLC (“CMS”) entered into a March 16th Consent Order (“CO”) addressing violations of an air permit. The CO describes CMS as a...more

A Step-By-Step Guide To Terminating Employees For Theft (Part One)

by Fisher Phillips on

There’s good news for retailers: you are getting better at preventing shrink from employees. In 2005, a University of Florida study found that employee theft accounted for 47 percent of shrink. In a follow-up study in 2016,...more

OSHA’s Electronic Recordkeeping Rule Revisited

by Cozen O'Connor on

As previously mentioned in this blog, all covered employers under the new electronic recordkeeping regulation were required to electronically file their 2016 300A form by December 30, 2017. As of January 1, 2018, OSHA no...more

Air Enforcement: Arkansas Department of Environmental Quality and Nevada County, Arkansas Rubber Roofing Manufacturing Facility...

The Arkansas Department of Environmental Quality (“ADEQ”) and Firestone Building Products Company, LLC (“Firestone”) entered into a March 16th Consent Administrative Order (“CAO”) addressing alleged violations of an air...more

Mixed Funds – Limited Window for Cleansing Until 5 April 2019

• Individuals that are UK tax resident and non-UK domiciled have the ability until 5 April 2019 to cleanse their mixed overseas funds and accounts. • Affected individuals should act now to review their position and assess...more

Underground Storage Tanks/Facility Recordkeeping: Arkansas Department of Environmental Quality 2018 Canopy Article

The Arkansas Department of Environmental Quality (“ADEQ”) provided guidance on underground storage tank (“UST”) recordkeeping in the Arkansas Oil Marketers Association publication The Canopy (Issue 1, 2018)....more

Reminder: FCC Form 499-A Worksheet and Annual Accessibility Recordkeeping Compliance Certification Filings Due April 2, 2018

by Kelley Drye & Warren LLP on

Please be reminded of the upcoming due date for the Reports listed below: - Form 499-A Annual Telecommunications Reporting Worksheet - All intrastate, interstate and international providers of telecommunications within...more

Update - Cal/OSHA Hotel Housekeeping Injury Standard Effective July 1, 2018

by Fisher Phillips on

As we reported in January, after nearly six years of discussion and debate, the Cal/OSHA Standards Board (Board) approved a standard on “Hotel Housekeeping Musculoskeletal Injury Prevention.” The final regulation was recently...more

Reminder: FCC Accessibility Recordkeeping Certification Required by April 1, 2018

by Davis Wright Tremaine LLP on

Through a recent Public Notice, the FCC reminded entities that provide traditional telecommunications services, interconnected VoIP, advanced communications services (ACS) (which includes non-interconnected VoIP, electronic...more

The General Data Protection Regulation (GDPR): action plan for pension scheme trustees - (revised March 2018)

by Hogan Lovells on

The European General Data Protection Regulation (GDPR) will apply directly in the UK from 25 May 2018, and will make some fundamental changes to the current requirements surrounding data protection. Key areas of change...more

Documentation under the GDPR – the ICO goes on the record

by Dechert LLP on

Article 30 of the General Data Protection Regulation (GDPR), which comes into force on 25 May 2018, places an obligation upon data controllers and processors to keep internal records of data processing activities. The data...more

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