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HTMLCharity Commission Compliance Case: International Projects and Identity Fraud
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
The Charity Commission investigates the handling of an identity fraud perpetrated against a charity’s partner organisation in Uganda that resulted in a £30,000 loss to the charity.


HTMLCharity Commission Compliance Case: Conflicts, Restricted Funds and SORP
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
The Charity Commission spells out the importance of managing conflicts of interest, identifying restricted funds and filing SORP compliant accounts in an Operational Compliance Report.


HTMLCyprus: Judicial System And Court Procedure
Soteris Pittas Co LLC;
Legal Alert/Article
October 22, 2014, previously published by Soteris Pittas & Co LLC
Soteris Pittas
on October 2014
Descriptive article on Judicial System and Court Procedure in Cyprus


HTMLNew York City and New Jersey Enact New Employment Laws Affecting Pregnant Employees
Wong Fleming;
Legal Alert/Article
September 25, 2014, previously published by The Gavel - Wong Fleming Diverse Viewpoints in the Law on Winter 2013
Starting January 30, 2014, employers doing business in New York City will have to comply with new legislation with respect to pregnant workers. The Pregnant Women’s Fairness Act, Local Law No. 78, which was signed into law by New York City Mayor, Michael Bloomberg, on October 2, 2013, takes...


HTMLOhio Revises Durable Power Of Attorney for Health Care Law
James R. Chriszt; Nicola, Gudbranson & Cooper, LLC;
Legal Alert/Article
August 15, 2014, previously published on Summer 2014
Ohio recently revised the statute governing the durable power of attorney for health care to update several provisions and to cover certain issues that may arise involving guardianships. The changes allow for access to protected health information about the patient, regardless of whether the person...


Adobe PDFCompliance Through Ethical Attitude
Kimberli Marie Poppe-Smart; Wroten & Associates, Inc.;
Legal Alert/Article
August 6, 2014, previously published on Summer 2014
You've got attitude! Your organization's attitude is a critical component of how families, residents, prospective consumers, investors, communities, and oversight agencies perceive you. A nice building, new furniture, and fresh paint will not substitute for a compliant and ethical attitude.


HTMLLegal Counsel May Now Represent Employers in 9(g) Visa Application Interviews
Fragomen Del Rey Bernsen Loewy LLP;
Legal Alert/Article
July 19, 2014, previously published on July 17, 2014
Companies sponsoring foreign nationals for 9(g) Pre-Arranged Employment Visas may once again designate legal counsel to represent them during the visa interviews at the Bureau of Immigration. The Bureau has reversed a prior policy that prohibited counsel from appearing at interviews on behalf of...


Adobe PDFLawyers must manage LinkedIn's features
Brian J. Lamoureux; Pannone Lopes Devereaux & West LLC;
Legal Alert/Article
July 15, 2014
Would you ever let someone you barely know design your next print advertisement for your law practice? Of course you wouldn’t. But, if you’re allowing your LinkedIn connections to endorse you for your “Skills & Expertise,” and adding this information to your profile...


HTMLCyprus Citizenship Scheme for Foreign Investors
Andreas Demetriades; Andreas P. Demetriades Associates- Advocates,Legal Tax Consultants - Law Firm;
Legal Alert/Article
July 15, 2014
Investors (non Cypriot citizens) and their families can acquire the Cyprus Citizenship by Naturalization, on the basis of the Decision by the Council of Ministers of the Republic of Cyprus dated 19 March 2014.


HTMLCharity Commission Investigates two Jehovah’s Witnesses Charities
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
July 8, 2014, previously published on July 1, 2014
The Commission first opened a regulatory compliance investigation into Watch Tower Bible and Tract Society of Britain in July 2013. The Commission is now examining:


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