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Connecticut may join a number of states that currently require merchants to provide the remaining cash balances on gift cards to consumers upon request.
In response to political developments in Ukraine and Russian military action in Crimea, the US, the EU and Canada have issued new sanctions.
The Securities Litigation Uniform Standards Act of 1998 does not preclude class action lawsuits asserting state law claims in connection with the notorious Ponzi scheme.
This alert describes the final regulations issued by the FRB that modify the former requirements applicable to foreign banking organisations pursuant to the FRB’s Regulation K.
FCC Enforcement Monitor — FCC limits licence renewal to two years and assesses $4,000 fine; and more
In reviewing the licence renewal application for a Meridian radio station, the FCC’s Media Bureau proposed a $4,000 fine for public inspection file violations.
On 10 February 2014, the IRS published long-awaited regulations on the employer shared responsibility provisions under the Patient Protection and Affordable Care Act.
The search warrant recently executed on a Virginia-based flooring wholesaler surrounded allegations that the company had illegally imported wood in violation of the Lacey Act.
The Transfer of Undertakings (Protection of Employment) Regulations 2006 (TUPE) has been in the spotlight as part of the UK government’s employment law review.
On 31 January 2014, the Governor’s Office of Business and Economic Development (GO-Biz) released final proposed regulations on the California Competes tax credit.
Biennial ownership reports are due by 3 February 2014 for non-commercial radio and television stations
Biennial ownership reports are due by 3 February 2014 for certain non-commercial radio stations in and non-commercial television stations.
1 February 2014 is the deadline for broadcast stations licensed to communities in Arkansas, Kansas, Louisiana, Mississippi, Nebraska, New Jersey, New York, and Oklahoma to comply with the FCC’s EEO Rule.
The Volcker Rule — a suggested approach for banking entities when analysing its impact on business models, activities and transactions
This alert provides an overview of the principal elements of the Volcker Rule and identifies concerns that have already been raised by industry participants.
Pillsbury has published its FCC Enforcement Monitor communication for January 2014.
The New York Non-Profit Revitalization Act of 2013 was signed into law on 18 December 2013 and the bulk of its provisions will take effect on 1 July 2014.
EPA has amended its ‘All Appropriate Inquiries’ rule, which sets out the standard for environmental due diligence in commercial and industrial property transactions.
The next Quarterly List must be placed in stations’ public inspection files by 10 January, reflecting information for the months of October, November and December 2013.
The next Children’s Television Programming Report must be filed with the FCC and placed in stations’ public inspection files by 10 January 2014.
On 27 November 2013, the Governor’s Office of Business and Economic Development released draft proposed regulations on the recently enacted California Competes Tax Credit.
The FCC recently approved a consent decree involving a broadcaster with TV stations in California, Utah and Texas accused of airing indecent and profane content.
UK Court of Appeal's award of compensation following breach of Data Protection Act could open floodgates
In a groudbreaking case, the Court of Appeal recently awarded compensation to an individual for distress following a breach of Section 13(2) of the Data Protection Act 1998.