The Dutch senate has recently adopted legislation, pursuant to which legal entities (as described below) are obliged to register their so-called UBO (ultimate beneficial owner) in a new UBO register. The purpose of this register is to combat financial and … […]
Yesterday, the Supreme Court of the United States issued a landmark civil rights decision, in three cases that had been consolidated together — Bostock v. Clayton County, Georgia, Altitude Express, Inc. v. Zarda, and R.G & G.R. Harris Funeral Homes, Inc. v. EEOC. … […]
The 25th of May 2020 marks two years since the General Data Protection Regulation (GDPR) came into force. The GDPR imposes strict obligations on data controllers and processors which are entrusted with the personal data of individuals. Furthermore, it provides … […]
On May 19, 2020, the Occupational Safety and Health Administration (OSHA) updated its enforcement guidance with respect to the recording of occupational illnesses, specifically cases of COVID-19. Generally, under OSHA’s recordkeeping requirements, employers are required to log a “recordable illness” on an OSHA … […]
The UK left the European Union on 31 January 2020 and entered a Brexit transition period, which runs until the end of December 2020. During this transition period, the General Data Protection Regulation (GDPR) will continue to apply in the … […]
The Bureau of Economic Analysis (BEA) conducts various surveys of U.S. multinational companies and U.S. affiliates of foreign enterprises to generate statistical information regarding the global business activities of U.S. based companies and the impact of foreign investment by non-U.S. … […]
The execution of a search warrant is a powerful evidence gathering tool for law enforcement officers. The power to search is regarded by the courts as an exceptional power, to be exercised only under certain conditions. The legislative conditions that … […]
In hard times, fraud litigators tend to receive an increase in calls from clients who believe they are the victim of fraud. Ten years ago, during the 2008–2009 economic recession, the Association of Certified Fraud Examiners (“ACFE”) released a study of the … […]
In a recent judgment in the case of Leung Yiu Ting v MTR Corporation Limited [2020] HKCFI 460, High Court Judge Mr. Justice Anderson Chow ordered the MTR Corporation to disclose CCTV footage from Prince Edward and Lai Chi Kok stations to … […]
It’s back to business for the US National Labor Relations Board (NLRB), at least when it comes to representation elections. The NLRB announced on April 1, 2020, that it would not extend its temporary suspension of elections past Friday, April 3, … […]
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