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Date:
February 11, 2016
Foreign correspondent accounts have long been used by financial institutions to facilitate cross-border transactions. However, as a result of its susceptibility to money laundering and terrorist financing, this practice is encountering heightened concern among U.S. banking regulators.
February 10, 2016
SB 105 (a/k/a the Tim Tebow Act), could change the course of athletic teams in West Virginia public schools.
February 8, 2016
February 5, 2016
Lincare, Inc., a provider of respiratory care, infusion therapy, and medical equipment to in-home patients, will pay $239,800 in civil money penalties (CMPs) for violating the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule.
February 3, 2016
February 2016
February 1, 2016
Starting September 30, 2017, the U.S. Equal Employment Opportunity Commission (EEOC) plans to collect pay data from large employers with more than 100 employees in an attempt to reveal potentially discriminatory pay practices, particularly with respect to women and ethnic minorities.
February 1, 2016
January 29, 2016
Most, if not all of you, are very familiar with the tensions between natural resource extraction – be it coal or oil and gas – and environmentalists. Advocates of the energy industries want few restraints on exploration and production (E&P). Conversely, environmentalists constantly seek regulatory methods to hinder energy development.
January 27, 2016
Beginning January 1, county boards of education must report any freedom of information act (FOIA) requests to the West Virginia Secretary of State’s Office. Dinsmore’s Education Law Practice Group first told you about the change in the law in an April 2015, education alert titled: Changes to Law Regarding FOIA Requets.