Mandatory 2022 Reporting Obligations For Cross-Border Business Structures Or Cross-Border Transactions August 16, 2022 Authored by: Robert M. Schechter, JD and Maria Dermatis The United States Department of Commerce’s Bureau of Economic Analysis has published notice of proposed rulemaking in the Federal Register in connection with its issuance of 2022 BE-12 and BE-120 Benchmark Surveys. Responses to these Benchmark Surveys …
Violence in the Workplace: Prevent, Prepare, Respond, and Recover
A spate of widely publicized shootings in recent weeks has renewed the conversation around these incidents and the need to focus on ways to prevent acts of violence. While some of these incidents occurred at public venues with little or no apparent connection between the location and the assailant, other circumstances place incidents in the category of workplace violence.
The California Consumer Privacy Act (“CCPA”) is Now Effective: What Does It Mean for Your Business?
Did you know? The California Consumer Privacy Act of 2018 (the “CCPA”), one of the most stringent and far-reaching consumer privacy laws in the country, became effective as of January 1, 2020. The CCPA significantly expands the privacy rights of California consumers by imposing new requirements on businesses to disclose what categories of personal information will be collected, the purpose …
Investigations: Conducting a successful investigation starts before the first question is asked.
Before asking questions, several key undertakings and decisions often need to be made. One is conducting a document review of information, such as employee and student records to glean as much information about the investigation as possible.