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HTMLComing Soon to a Worksite Near You: Site Visits and Form I-9 Audits
Rebecca B. Schechter; Greenberg Traurig, LLP;
Legal Alert/Article
March 28, 2017, previously published on February 14, 2017
As part of its stated goal to protect the U.S. worker, President Trump’s administration will be increasing worksite enforcement activities. This likely means that there will be more site visits of companies utilizing visa programs and more Form I-9 audits of all employers.

 

HTMLEmployer’s Honest Belief Sufficient to Defeat FMLA Retaliation Claim
Robert H. Bernstein, Noel A. Lesica, Mark D. Lurie; Greenberg Traurig, LLP;
Legal Alert/Article
March 27, 2017, previously published on February 14, 2017
In a welcome decision to employers, the Third Circuit decided last week, for the first time, that an employer’s mere “honest belief” that an employee misused FMLA leave is sufficient to defeat a retaliation claim. As an employee claiming retaliation for using protected FMLA leave...

 

HTMLThe SEC Expands Cooperation Agreement with Hong Kong Regulators
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
On Jan. 19, 2017, the SEC announced that it had established a comprehensive arrangement with the Hong Kong Securities and Futures Commission to enhance the oversight of regulated entities that operate across national borders. This new cooperation arrangement will expand efforts with regard to...

 

HTMLMedicare Ordered to Provide Educational Outreach on Skilled Nursing Services
Nancy E. Taylor; Greenberg Traurig, LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
On Feb. 1, 2017, the U.S. District Court for the District of Vermont1 adopted settlement terms proposed primarily by the Centers for Medicare & Medicaid Services (CMS) requiring the agency to implement a corrective action plan to ensure it educates health care providers, Medicare contractors,...

 

HTMLUS AG Jeff Sessions Says He Will Enforce FCPA
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
In responding to a question from fellow Senator Sheldon Whitehouse, D-RI, regarding enforcement of the Foreign Corrupt Practices Act, Senator Sessions explained to the members of the Senate Judiciary Committee: “Yes, if confirmed as attorney general, I will enforce all federal laws, including...

 

HTMLFederal Securities Lawsuit Filings Surge to Record Levels in 2016
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
Cornerstone Research recently released its 2016 year in review report on securities class action filings.

 

HTMLSEC Revisits Pay-Ratio and Conflict Minerals Reporting
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
Last week, the acting chair of the SEC, Michael Piwowar, reopened for public comment the Dodd-Frank pay-ratio rule, which mandates that companies disclose median worker pay and compare it with CEO compensation. The order comes only one week after Piwowar directed the SEC staff to reconsider its...

 

HTMLNYSE Issues Annual Memo for 2017
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
On Feb. 1, 2017, the staff of NYSE Regulation issued its annual memo describing recent developments and reminders applicable to companies listed on the NYSE. Among the developments and reminders highlighted in the memo were:

 

HTMLSEC Whistleblower Bounty Program Awards Another $7 Million
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
In late January 2017, the SEC Office of the Whistleblower announced another significant award of more than $7 million split among three whistleblowers that assisted with the SEC’s prosecution of an investment scheme. Since implementing its whistleblower program in 2011, approximately $149...

 

HTML$15 Million Penalty for Failure to Disclose Negotiations with White Knight Following Tender Offer Bid
Greenberg Traurig LLP;
Legal Alert/Article
March 27, 2017, previously published on February 13, 2017
On Jan. 17, 2017, the SEC settled claims that a target of a hostile tender offer failed to disclose negotiations with third parties following the announcement of the tender offer.

 


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