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Required Documentation Documentation

Farella Braun + Martel LLP

Employer Responsibilities in Light of the Pregnant Workers Fairness Act

In 2023, Congress passed the Pregnant Workers Fairness Act (PWFA), a law aimed at ensuring fair treatment for workers who are affected by pregnancy, childbirth, or related medical conditions. The Equal Employment Opportunity...more

TransPerfect Legal

Analyzing the Impact: Key Changes and Implications of the New HSR Rules

TransPerfect Legal on

In an extraordinary moment at TransPerfect Legal's fifth annual Antitrust Clearance and Merger Enforcement Conference (ACME), the new Hart-Scott-Rodino (HSR) rules were released just as a scheduled eDiscovery panel was set to...more

J.S. Held

Understanding the Complexities of Medical Records Review In Legal Cases

J.S. Held on

Before we can discuss why medical records review is important in legal cases, we must first understand what a medical records review is, who performs such a review, and why it is vital to the outcome. In the clinical...more

Harris Beach Murtha PLLC

IRS Reiterates Substantiation Requirements for Health and Dependent Care FSAs

The IRS’s Office of Chief Counsel recently released Chief Counsel Advice Memorandum Number 202317020, which reiterates the longstanding substantiation requirements that apply to claims for payment or reimbursement of expenses...more

Tonkon Torp LLP

How Will Streamlined Cannabis Licensing Affect Compliance?

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The approval timeframe in Oregon’s cannabis licensing process was historically very long and the amount of documentation and disclosures required burdensome. Thankfully, over the past year, the Oregon Liquor and Cannabis...more

Blank Rome LLP

New York’s Department of Financial Services Issues Regulation for Financial Institutions to Provide Relief to Consumers Suffering...

Blank Rome LLP on

New York regulated banking organizations as defined under New York Banking Law and any New York regulated mortgage servicer subject to the authority of the New York State Department of Financial Services should take note of...more

Eversheds Sutherland (US) LLP

Official says to go up SRO's chain if you think 8210 demand goes too far

If you think FINRA examiners are going too far with their document requests under the cover of Rule 8210, you should "escalate" your concerns up the regulator's chain of command, a FINRA official said at the organization's...more

Bennett Jones LLP

CPA issues Amendments to Electronic Data and Document Rules and Standards

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The Canadian Payments Association has issued amendments to Automated Clearing and Settlement System (ACSS) Rules and Standards, which came into effect on April 22, 2013....more

Holland & Knight LLP

Are You Ready for the "New and Improved" I-9 Form?

Holland & Knight LLP on

This alert reminds employers about the new I-9 employment authorization verification form and explains how to prepare to use it as required starting on May 7, 2013....more

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