FinCEN Updates Reporting Rules for Foreign Companies Under CTA
On March 21, 2025 the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information…
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2025 Updates to Washington’s Paid Sick Leave Law: What Employers Need to Know
2025 Updates to Washington’s Paid Sick Leave Law: What Employers Need to Know | Disability, Leave & Health Management Blog Skip to content Source link
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ECHA Updates Evaluation Progress Annual Statistics
The European Chemicals Agency (ECHA) announced on February 26, 2025, that it has updated its annual statistics on evaluation progress. According to ECHA, between 2009 and 2024, it checked the compliance of…
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Intapp Launches AI-Powered DealCloud Activator to Enhance Business Development for Professional Services Firms; Announces Other Product Updates
Intapp, a global company that provides cloud-based software tailored to legal, accounting and financial services firms, has unveiled DealCloud Activator, an AI-enabled growth platform designed to help professional services firms…
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U.S. State Department Updates Visa Interview Waiver Criteria
Quick Hits Updated interview waiver criteria limits eligibility to those seeking a visa renewal in the same category and only if their most recent visa expired within twelve months prior…
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EPA Updates TSCA Inventory January 24, 2025
EPA Updates TSCA Inventory January 24, 2025 Source link
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How It Works: Testing NeosAI’s newest updates on our own documents, and exploring AI Chat
Assembly Software recently announced enhancements and additions to NeosAI, a set of generative AI-powered features integrated directly into their Neos case management platform. The first set of new features come…
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CTA Enforcement Legal Battle and Compliance Updates
As previously reported, in early December, the District Court for the Northern District of Texas issued a nationwide injunction against the enforcement of the CTA [1]. The government quickly appealed. Just…
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EBSA Updates Voluntary Fiduciary Compliance Program
Takeaways Plan sponsors of defined contribution plans may now self-correct the delinquent remittance of participant contributions and loan repayments when those amounts are deposited to the plan within 180 days…
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The Windows January updates are a mess – here’s why you should wait to install
ZDNET Microsoft issued its first major set of Windows updates for 2025 earlier this month, but based on user complaints, those updates haven’t worked out too well. As described by Windows…
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California Civil Rightz Department Updates Pay Data Filing Websit
Now that the holiday season is over, what better way to start the new year than talking about the filing of 2024 California pay data reports? The California Civil Rights…
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Drug Enforcement Administration Updates Telemedicine Prescribing
Remote prescribing via telemedicine continues to be a huge area of interest among prescribers and other health care providers. After publishing a Notice of Proposed Rulemaking (“NPRM”) in March 2023…
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Key Updates for Employers in 2025
As we turn the page to 2025, employers and HR professionals are turning their attention to ensuring compliance with the reporting and disclosure requirements of the Affordable Care Act (ACA)….
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Fifth Circuit Updates on Corporate Transparency Act Injunction St
The Corporate Transparency Act (together with its implementing regulations, “CTA”) is a federal law that became effective at the beginning of this year. The CTA imposes new reporting duties on…
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FDA Draft Guidance on Accelerated Drug Approval Updates
On December 6, 2024, the U.S. Food and Drug Administration (FDA) announced the availability of a new draft guidance document on accelerated approval of drug products. When finalized, this guidance will replace…
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State Department Updates J-1 Exchange Visitor Skills List
On December 9, 2024, the U.S. Department of State updated the J-1 Exchange Visitor Skills List, revising the countries subject to the two-year foreign residence requirement. The updated Exchange Visitor Skills…
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Updates on EB-2 and EB-3 Advancements
The January 2025 Visa Bulletin shows no change from the December 2024 Visa Bulletin in the dates for filing in any listed category. Final action dates show slight advancement for EB-2 and EB-3 for some countries/categories….
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Year-End Updates for Retirement and Health Plan Sponsors
As we head toward the end of 2024, we would like to point out a few year-end items for retirement plan sponsors and health plan sponsors that require action before…
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Estate Planning Refresher: Key Strategies and Updates
In this second installment of our estate planning refresher series, we examine critical areas where even experienced practitioners can benefit from a systematic review. These insights serve both as risk…
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European Union Regulation EMIR 3: Key Updates and Requirements
Origins of EMIR 3 EMIR 3 responds to the concerns raised by the European Commission and EU Member States about the fact that, despite Brexit, EU counterparties continue to clear…
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