Topic
Record Keeping
223 published works
Corporate & Financial Weekly Digest
CFTC Approves Amendments to Recordkeeping Requirements
By Kevin M. Foley, Laura N. Krcmaric
On May 23, the Commodity Futures Trading Commission approved amendments to Regulation 1.31, which contains the recordkeeping requirements under the Commodity Exchange Act and CFTC regulations. The final rule adopts…
Labor & Employment Insights
Don’t Report Yet! OSHA Holds Off on Electronic Posting Requirements
Last July, we wrote about the Occupational Safety and Health Administration’s new electronic reporting requirements, which will require certain employers (those with 250 or more employees, or those with 20-249…
Corporate and Securities Law
CFTC Revises Record Keeping Requirements
Retail & Consumer Products Law Observer
The Devil is in the Details: Recordkeeping a Central Focus in FSMA Inspections
[caption id="attachment_2387" align="alignright" width="276"] © iStock[/caption] The Food Safety Modernization Act, which was signed into law by President Obama on January 4, 2011, promised sweeping reform of food safety practices…
Corporate & Financial Weekly Digest
CFTC Extends Relief to CTAs With Third-Party Recordkeepers
By Christian B. Hennion, James M. Brady
The Commodity Futures Trading Commission’s Division of Swap Dealer and Intermediary Oversight (DSIO) has issued exemptive relief to commodity trading advisors (CTAs) from the requirement to keep records under CFTC…
Workplace Safety and Environmental Law Alert Blog
Judge Continues Case Challenging OSHA Electronic Record-Keeping Rule – Employers Must Comply With July 1 Electronic Reporting Deadline
By Brent I. Clark, James L. Curtis, Adam R. Young, and Craig B. Simonsen Seyfarth Synopsis: A Texas federal court won't decide the legality of OSHA's rule regarding the "Tracking of Workplace Injuries…
Corporate & Financial Weekly Digest
CFTC Staff Provides Relief Associated With Swap Trade Confirmations
By Kevin M. Foley, Laura N. Krcmaric
On March 24, the Commodity Futures Trading Commission’s Division of Market Oversight extended no-action relief relating to the recordkeeping and confirmation requirements in CFTC Regulations 37.6(b), 37.1000, 37.1001, 45.2, and 45.3(a).…
Employment & Labor
The Senate Narrows Employers’ Obligation to Accurately Record Work-Related Injury and Illness Records
By Adam Roseman
On March 22, 2017, the Senate passed H.J. Resolution 83, a Congressional Review Act (CRA) resolution (Resolution) that cuts the Occupational Safety and Health Administration’s (OSHA) ability to cite an…
OSHA Law Blog
House of Representatives Votes to Block OSHA Recordkeeping Rule
The House of Representatives has voted to block a new Occupational Safety and Health Administration recordkeeping rule implemented in the last weeks of the Obama Administration. “Clarification of Employer’s Continuing…
Lancaster Law Blog
Improving Business Recordkeeping
Ask yourself this question, and answer honestly: how do I feel about my business recordkeeping? Last month I attended a presentation hosted by a friend and coworker, Dave the Tax Guy…