Navigating the Evolving Landscape of Telehealth Laws and Regulations

In the latter half of November 2023, the landscape of telehealth law saw significant action with notable state legislative and regulatory developments. These alterations are of particular interest for healthcare providers, digital health businesses, pharmacists, and technology firms responsible for the delivery and facilitation of virtual care. Specific details of these developments are reported by…

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European Cybersecurity Certification Scheme: Evolving Requirements for Non-EU Cloud Service Providers

A recent draft of the EU Agency for Cybersecurity’s (ENISA’s) European Union Cybersecurity Certification Scheme on Cloud Services (EUCS) reveals updates in what requirements are currently being considered for non-EU cloud service providers (CSPs). This information is derived from an unofficially released report, providing insights into the evolving regulatory landscape faced by global cloud computing…

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Navigating the Pension Landscape: Legal Updates for DB and Hybrid Scheme Trustees

In the rapidly evolving world of pension schemes and trustee duties, staying up-to-date with the key developments between trustee meetings is of paramount importance. As such, this monthly update details the current legal issues concerning trustees of Defined Benefit (DB) and hybrid pension schemes. This update is specifically designed to gauge the major shifts in…

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FCC Targets SIM Swapping and Port-Out Fraud to Fortify Mobile Security Nationwide

In a critical move against cell phone scams, the Federal Communications Commission (FCC) took decisive action to tackle the fraudulent practices afflicting wireless phone users nationwide. On November 16, 2023, the FCC released a Report & Order and Further Notice of Proposed Rulemaking, outlining its adoption of measures aimed at addressing two frequently used techniques…

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Curbing Money Laundering: Corporate Transparency Act Demands Enhanced Reporting Obligations

The Corporate Transparency Act (CTA) is bringing forward increased reporting obligations in an attempt to curb money laundering and related illicit activities. Under the Act, many entities including, but not limited to, ones formed for investment purposes or for holding rental or vacation property are set to be heavily impacted. The new legal framework, enacted…

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Ninth Circuit Upholds Dismissal, Sanctions Attorney Challenging First-Party Insurance Policy Exclusions

In a recent unpublished decision, the Ninth Circuit Court of Appeals supported the Northern District of California Court’s dismissal of a complaint spearheaded by plaintiff’s attorney Montie S. Day. Known for challenging California auto insurers, Day argues that the policy exclusion that inhibits coverage for first-party diminution of value damages claims is unenforceable. In the…

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Missouri MDNR and Prairie Valley Disposal Reach Agreement on Air Conservation Law Case

The Missouri Department of Natural Resources (MDNR) and Prairie Valley Disposal, Inc., (Prairie Valley) have entered into an Administrative Order on Consent (AOC) on October 24th. The matter in question centers around an alleged infringement of the Missouri Air Conservation Law, according to case reference No. APCP-2023-026. This update is noteworthy for legal professionals in…

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SBA Boosts Small Businesses with $50 Billion in FY23 Lending and Relief Efforts

As highlighted in the Weekly Update for Government Contractors and Commercial Businesses for November 2023, the Small Business Administration (SBA) made noteworthy strides in small business lending in response to the initiatives of the Biden-Harris Administration at the close of Fiscal Year 2023 (FY23). On November 21, Small Business Administrator Isabel Casillas Guzman announced that…

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Fortifying Data Privacy Compliance Through Workflow Automation Advancements

In the era of constant surveillance and increasing regulator scrutiny, data privacy compliance has surfaced as an exigent concern for major corporations and law firms. As companies are stung by massive non-compliance penalties, they are now recognizing the value of driving data privacy compliance by leveraging workflow automation. A recent mediatization extended on how workflow…

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Anaheim’s Hotel Worker Protection Ordinance: Impact and Implications for the Hospitality Industry in 2024

In a development that warrants attention from corporate law professionals, especially those managing hospitality industry interests, Anaheim’s Hotel Worker Protection Ordinance is set to take effect January 1, 2024. This noteworthy announcement follows after a journey that was, at times, somewhat turbulent. Earlier proposals for the ordinance, which initially promised broader terms, were presented in…

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IRS Adjustments for 2024: How Estate, Gift, and GST Tax Exclusions Impact Strategies

The Internal Revenue Service (IRS) has recently declared augmented transfer tax exclusions for the calendar year 2024 under Revenue Procedure 2023-34. The considerable growth in the unified credit against estate, gift, and generation-skipping transfer (GST) tax were evaluated. Answers to the increased annual gift tax exclusion amount and gifts to non-citizen spouses must be orchestrated…

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New CRA Rule Impact: Understanding Key Changes for Small Banks

The financial regulatory landscape has experienced noteworthy changes, exemplary of which is the final rule issued by the Federal Reserve System’s Board of Governors, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. On October 24, 2023, these bodies have amended regulations implementing the Community Reinvestment Act (“CRA”) – alterations…

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Understanding Glass Lewis Proxy Voting Guidelines: Impact on Corporate Clawbacks and Legal Compliance

Significant changes in the legal environment often prompt implications for the corporate governance landscape. One such key change has arisen due to Glass Lewis’s recent update on proxy voting guidelines regarding clawbacks. These developments necessitate an enlightened understanding for legal professionals in the corporate sector and law firms alike. The updated Glass Lewis proxy voting…

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Insurance Franchise Agreements Under Scrutiny as Wisconsin Court Advances Unregistered Case

In a recent legal development involving franchising agreements, a Wisconsin federal district court has allowed a field representative’s claims that his representation agreement was an unregistered franchise to proceed beyond the pleading stage. The field representative is in the employ of an insurance company and his allegations have sparked a discourse on the legal dynamics…

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NJDEP Advocates for Sustainable Remediation Techniques in Contaminated Site Cleanup

The New Jersey Department of Environmental Protection (NJDEP) has issued a significant directive promoting the use of sustainable techniques during remediation processes. In an unexpected turn of events in September, NJDEP’s Contaminated Site Remediation and Redevelopment program (CSRR) released new guidelines titled the Administrative Guidance for Green, Sustainable, and Resilient Remediation. This initiative encourages the…

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CISA’s Revised Secure Software Development Self-Attestation: Impact on Government Vendors and Legal Professionals

Law professionals need to keep their attention on a notable development emerging from the Cybersecurity and Infrastructure Security Agency (CISA). A revised draft of its Secure Software Development Self-Attestation form has recently been released. As reported on JD Supra, this updated form will, once finalized, trigger an obligation for vendors that provide software to the…

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