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23 Feb 2022, 11:14 am by Geoff Schweller
Loopholes highlighted by whistleblower advocates include the lack of a mandatory minimum award, the lack of an independent fund to finance awards, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
Further, the tax reforms would simplify the tax code, create resilience against uncertainty and higher inflation, and increase the global competitiveness of the United States by attracting investment. [read post]
15 Feb 2022, 8:08 am by Dan Bressler
” “Given these loopholes, which include the lack of a mandatory minimum award, the apparent inability for the Treasury Department to actually pay awards, even where justified, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions, urgent legislative reform is needed to make the AML Act effective. [read post]
10 Feb 2022, 9:03 pm by Jillian Moss
The existing guidelines went into place in 2016 and some experts reportedly credited the 2016 version with reducing the overprescription of opioids. [read post]
18 Jan 2022, 9:05 am by Katherine Pompilio
.: The Governance Studies Program at the Brookings Institution will host a webinar that will feature a panel discussion examining President Biden’s performance during his first year in office and what can be expected in his State of the Union speech to Congress. [read post]
13 Jan 2022, 1:16 pm
Pix Credit HEREThe legal and academic community spent the better part of 4 years under the Trump administration refining the jurisprudence of administrative law and regulation. [read post]
13 Jan 2022, 12:26 pm by Wendy Howarter
  In general, the EFTA covers unauthorized transactions in consumer accounts held by banks, loan associations, and credit unions. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
24 Dec 2021, 3:00 am by Jim Sedor
K Street has found itself scrambling in recent years to up its representation of employees of color. [read post]
17 Dec 2021, 3:00 am by Jim Sedor
Contrary to his public statements, documents filed by the senator show his blind trust is too small to account for all his reported earnings from the coal company, as of his latest financial disclosure report. [read post]
27 Nov 2021, 8:17 am
Pix Credit South China Morning PostRecently, it was announced that the China-Africa Conference will be geld in Senegal 29-30 November (see here). [read post]
24 Nov 2021, 10:57 pm by Greg Lambert and Marlene Gebauer
I’m Caroline Tsai, Chief Legal Officer of Western Union based in Denver, Greg Lambert  2:03 And Desiree. [read post]
5 Nov 2021, 12:15 pm by Bass, Berry & Sims
Other State CLE Bass, Berry & Sims does not seek direct accreditation from states outside of Tennessee, but some states allow attorneys to earn credit through reciprocity or self-submission. [read post]
3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
Loss of Value: Risks to Stablecoin Users and Stablecoin Runs At the outset, the Report urges Congress to enact legislation requiring stablecoin issuers to be insured depository institutions, i.e., a bank or credit union, in order to mitigate risks to stablecoin users and guard against stablecoin runs. [read post]
1 Nov 2021, 1:34 pm by Emily Dai
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
26 Oct 2021, 7:00 am
The note will address how businesses should account for this responsibility and exercise human rights due diligence (HRDD) when engaging in a variety of activities in the political sphere – from lobbying to political donations to decisions about whether to speak publicly about policy debates that may impact their employees and other members of their community. [read post]
25 Oct 2021, 9:37 am by Kevin Kaufman
On the business side, lawmakers could target expenditures that create an uneven playing field across industries or sectors, such as the exemptions for credit union income and municipal bond interest, and tax benefits for Blue Cross, Blue Shield companies. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
OPM stated that employees who refuse vaccination may be subject to disciplinary measures, including removal or termination, as soon as November 9, 2021. [read post]