Topic: Marijuana

JD Supra Corporate Brief: Medicare Fraud, Cybersecurity Developments, Transfer Pricing, Export Compliance

Hey, Florida: welcome to the club! On this day in 1845, Florida became the 27th state in the Union. The feds estimate that $6 billion of Medicare payments each year are improper. And they’re going after the offenders… (Simi Botic and Thomas Hess at Dinsmore & Shohl) February was a busy month in privacy and cybersecurity…… Read more »

JD Supra Corporate Brief: Cybersecurity Framework, FCPA Enforcement, Marijuana Money, Food Safety

Enough is enough: on this day in 1951, the Twenty-second Amendment to the US Constitution was ratified, limiting presidents to two terms. Five things every in-house counsel should understand about the NIST Cybersecurity Framework… (King & Spalding) Are you listening to what the SEC is saying about the FCPA? (Aaron Tidman at Mintz Levin) Feds… Read more »

Feds To Banks: We Probably Won’t Bother You For Taking Marijuana Money…

“Although the guidance pursued an admirable goal, it fell remarkably short.” (Steven Eichorn) Earlier this month, the Financial Crimes Enforcement Network (FinCEN) and the Department of Justice issued guidance intended to clarify the rules for banks that wish to provide financial services to legal marijuana businesses. The background, from attorneys Jay Baris and Oliver Ireland… Read more »

JD Supra Corporate Brief: SEC Priorities, Cybersecurity Lawsuits, H-1B Petitions, Knowledgeable Employees

On February 26, 1995, the UK’s oldest investment bank, Barings Bank, collapses when broker Nick Leeson loses $1.4 billion by speculating on the Singapore International Monetary Exchange. When the SEC Speaks, you should listen: highlights from the 2014 SEC Speaks Conference… (Perkins Coie) Will the Cybersecurity Framework open the door to a new wave of… Read more »

JD Supra Corporate Brief: Marijuana Industry Banks, Moldy Washing Machines, Deferred Prosecution Agreements, Foreign Sanctions Evaders

Go ahead, sign up for email delivery of the JD Supra Corporate Brief. It is Tuesday, after all… The bottom line? Banks should think twice before doing business with a marijuana-related business… (Jay Baris and Oliver Ireland at Morrison & Foerster) Injury or no injury, consumers are free to join class action lawsuits against Whirlpool… Read more »

JD Supra Corporate Brief: Tax Data, Marijuana Guidelines, Anti-Money Laundering, Information Governance

Great moments in IP history: on this day in 1878, Thomas Edison patented the phonograph. The OECD just announced a new global data sharing standard that will allow governments to crack down on tax evaders… (James Anderson, Jonathon Egerton-Peters, Chris Hutley-Hurst, and Tim Sanders at Skadden Arps) What to make of the Obama Administration’s new… Read more »

JD Supra Corporate Brief: Proxy Guidance, Whistleblower Tips, Legalized Marijuana, DOL Investigations

Email delivery of the JD Supra Corporate Brief is the new black. It’s that time of the year again. And this 230-page guide has everything you need for a successful proxy season… (Morrison & Foerster) Employers should consider specialized insurance for responding to the dramatic increase in wage and hour lawsuits… (Kami Quinn and Jason… Read more »

JD Supra Corporate Brief: Legalized Marijuana, Polar Vortex, Data Breaches, Qualified Mortgage

“One who breaks an unjust law that conscience tells him is unjust, and who willingly accepts the penalty of imprisonment in order to arouse the conscience of the community over its injustice, is in reality expressing the highest respect for law.” – The Reverend Martin Luther King, Jr. Legalized pot can be an HR nightmare… Read more »

3 Ways Legalized Pot Can Be an HR Nightmare

What do you get when you cross legalized pot with businesses in Colorado and Washington State? The answer is no joke. In fact, it may be one of the hardest questions employers in those states – and, perhaps, others in the not too distant future – will ever have to answer. We recently asked experts… Read more »

JD Supra Corporate Brief: Proprietary Trading, Employee Training, Bazaarvoice Acquisition, Legal Marijuana

How do we celebrate Friday? Hot coffee, cheese danish, and a double-shot of the JD Supra Corporate Brief: Here’s a comprehensive look at the restrictions on bank proprietary trading in the Volcker Rule… (Maureen Donley, Stacy Kanter, and Laura Kaufmann Belkhayat at Skadden Arps) Why train employees on how to avoid sexual harassment and other… Read more »

7 Hot Workplace Issues for 2014

From experts writing on JD Supra, here’s a look at some of the issues that should dominate the employment landscape in 2014: 1. The Affordable Care Act The 12-month postponement of the employer mandate, announced in June 2013, is going by very quickly. And there’s still a lot to be done before it ends. Read: The… Read more »