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1
White Collar Roundup - May 2019
In a sign of its own deepened recognition of the risk of identity theft and other compromise of personal information, the Securities and Exchange Commission
United States
21 May 2019
2
IRS Expands Self-Correction Options For Plan Sponsors
On April 19, the Internal Revenue Service (IRS) released Rev. Proc. 2019-19, which provides an updated statement of the correction programs under the Employee Plans Compliance Resolution System (EPCRS).
United States
10 May 2019
3
Hoboken May Not Require Developer 'Givebacks' As A Condition To Ordinance Approval
The Hudson County New Jersey Superior Court has determined that the City of Hoboken (Hoboken) cannot require that a developer make certain community benefit payments or "givebacks" as a condition
United States
1 May 2019
4
IRS Releases Second Set Of Proposed Regulations Regarding Qualified Opportunity Funds
On April 17, the IRS issued proposed regulations that provide new guidance for investors seeking to invest in qualified opportunity funds (each, a QOF), a new investment program designed to incentivize long-term investment ...
United States
24 Apr 2019
5
CMS Expands Immediate Jeopardy Standards
"Immediate Jeopardy" is defined by the Centers for Medicare & Medicaid Services (CMS) as "a situation in which the provider's noncompliance with one or more requirements of participation has caused,
United States
12 Apr 2019
6
CMS Launches HIPAA Compliance Review Program
On March 28, the Division of National Standards, at the Centers for Medicare & Medicaid (CMS) announced the launch of its Compliance Review Program to ensure compliance among covered entities
United States
12 Apr 2019
7
White Collar Roundup - April 2019
The U.S. Securities and Exchange Commission (SEC) got good news from the U.S. Supreme Court in Lorenzo v. SEC. The focus of the case was the scope of SEC Rule 10b-5, which broadly prohibits
United States
12 Apr 2019
8
CMS Announces Artificial Intelligence Health Outcomes Challenge
On March 27, the Centers for Medicare & Medicaid Services (CMS) announced a new program called the "Artificial Intelligence Health Outcomes Challenge" (AI Challenge)
United States
12 Apr 2019
9
CMS Releases 2019 Exchange Open Enrollment Report
On March 25, the Centers for Medicare & Medicaid Centers (CMS) issued its annual report for the 2019 open enrollment in Health Insurance Exchanges.
United States
12 Apr 2019
10
IRS Revises EIN Application Process, Increasing Burden On Non-U.S. Taxpayers
On March 27, the IRS announced that taxpayers can no longer request an employer identification number unless the "responsible party" named on the application has a Social Security number.
United States
11 Apr 2019
11
CMS Issues Alert For Expanded Drug Reporting For Medicare Secondary Payers
On March 26, the Centers for Medicare & Medicaid Services (CMS) published a technical alert titled "Technical Alert: Group Health Plan (GHP) Reporting Change for Prescription Drug Coverage Information
United States
11 Apr 2019
12
Navigating Requests For The Accommodation Of Uncommon Religious Practices
Employers are generally aware of their obligation to accommodate the needs of employees who participate in "mainstream" religions.
United States
10 Apr 2019
13
New FLSA Proposed Rule Would Provide Overtime To Millions More Americans
On March 7, the United States Department of Labor issued a Notice of Proposed Rulemaking that would make over a million more American workers eligible to receive overtime.
United States
10 Apr 2019
14
In Another NLRB Shift, An Employee's Complaint Was A Mere Gripe And Not Protected Concerted Activity Under NLRA
Section 7 of the National Labor Relations Act protects employees—both union and nonunion—who engage in "concerted activities for the purpose of ... mutual aid and protection."
United States
10 Apr 2019
15
In Massachusetts, Denial Of Lateral Transfer Can Support Discrimination Claim
Massachusetts just identified a new way for employees to assert discrimination claims against their employers.
United States
10 Apr 2019
16
2019: The Beginning Of The End For Mandatory Arbitration?
The Federal Arbitration Act (FAA) provides that agreements to arbitrate claims are valid and enforceable.
United States
10 Apr 2019
17
Protecting Trade Secrets When Looking For Funding - March 28, 2019
As noted in another of our articles, Venture Capital (VC) firms will generally not sign a Non-Disclosure Agreement (NDA).
United States
10 Apr 2019
18
Soto v. Bushmaster: The Sandy Hook Victims Notch A Stunning Victory, But At What Cost?
Last week, the Connecticut Supreme Court sent a jolt through the legal commentariat with its decision in Soto v. Bushmaster Firearms International, the lawsuit brought against the manufacturers and sellers of the semi-automatic rifle used in the tragic 2012 shooting at Sandy Hook Elementary School.
United States
1 Apr 2019
19
New Jersey Becomes First State To Ban Employers From Using Arbitration, Nondisclosure And Confidential Settlement Agreements For All Claims Of Discrimination, Harassment Or Retaliation
The law also prohibits employers from requiring a prospective waiver of employee rights under the New Jersey Law Against Discrimination or any other statute or case law.
United States
29 Mar 2019
20
When It Rains, It Pours: New Jersey's Proposed 'Rain Tax'
The so-called Clean Stormwater and Flood Reduction Act (Assembly Bill A2694; Senate Bill 1073), which was passed by the New Jersey Legislature on January 31, currently awaits Gov. Murphy's signature.
United States
29 Mar 2019
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