Paralegal Brief

Brazil judge calls for probe against Transparency International

JURIST

FEBRUARY 6, 2024

The Supreme Federal Court of Brazil Justice José Dias Toffoli called for an investigation on Monday into alleged funds received by Transparency International from the leniency agreement entered between a food processor company, JBS and the Federal Public Ministry (MPF) in 2017. As per Toffoli, $2.3

Construction

Construction Legal Legal Court

AP and CNHI report finds US sunshine laws put transparency request burden on private citizens

JURIST

MARCH 11, 2024

The only recourse for resolving transparency-related disputes in these states is for citizens to engage in expensive litigation. Generally, the enforcement of transparency for agencies runs the gamut between the state’s attorney general getting involved to states having a one-person office to handle citizen complaints.

Laws

Laws Litigation Litigating Government

HRW calls for fair, transparent and impartial proceedings in Seychelles anti-corruption case

JURIST

MARCH 23, 2024

Transparency advocates have hailed the arrests and subsequent legal action against the defendants as a positive development , applauding the anti-corruption commission’s work. The post HRW calls for fair, transparent and impartial proceedings in Seychelles anti-corruption case appeared first on JURIST - News.

Legal

Legal Legal Court Laws

Glassdoor For Judges: Clerkship Transparency Effort Gains Momentum

Above The Law

JANUARY 30, 2024

The Legal Accountability Project has embraced a high-risk, high-reward strategy: using disruptive tactics to increase transparency in the courts and improve the clerkship experience for thousands of clerks each year. The post Glassdoor For Judges: Clerkship Transparency Effort Gains Momentum appeared first on Above the Law.

Legal

Legal Legal Court Laws

Process Serving Made Easy: Serve in All 50 States Using One Platform

Speaker: PROOF

PROOF’s technology provides users with complete transparency from start to finish. Using our online platform, create serve requests nationwide and receive live updates with mapped verification of each attempt.

Technology

Bipartisan Price Transparency Bill Passes in House

Above The Law

DECEMBER 12, 2023

The Lower Costs, More Transparency Act has passed in the House with bipartisan support. The action is being applauded from several advocacy organizations.

Legal

Legal Legal

Intermountain Health CISO: The Industry Needs Better Transparency After Cyberattacks

Above The Law

MARCH 18, 2024

However, he thinks healthcare organizations should be more transparent with their peers after an attack because “no one system operates independent of everybody else.”

Healthcare

Building Trust In Legal Software: Transparency And User Education

Above The Law

FEBRUARY 26, 2024

Transparency is not about turning every lawyer into a software engineer but about providing enough insight to foster confidence. The post Building Trust In Legal Software: Transparency And User Education appeared first on Above the Law.

Education

Education Legal Legal Lawyer

Corporate Transparency Act Unconstitutional, Ala. Judge Says

Law 360

MARCH 4, 2024

An Alabama federal judge has found that the Corporate Transparency Act is unconstitutional, dealing a blow to proponents of the anti-money laundering law, who anticipate the ruling will be appealed to the Eleventh Circuit.

Laws

Best Practices For In-House Professionals Navigating The Corporate Transparency Act

Above The Law

APRIL 8, 2024

The post Best Practices For In-House Professionals Navigating The Corporate Transparency Act appeared first on Above the Law. In-house professionals have a crucial role in ensuring that their organizations navigate the complexities of the CTA effectively.

Laws

Transparent Displays - The New Public 'Window'

CourtTechBulletin

JANUARY 4, 2021

image provided by LG.COM We just learned of the new transparent OLED (flat panel) displays that are being introduced by the LG corporation at the 2021 ConsumerElectronics Show.

Court

Ticking the Talons of Healthcare Transparency

Above The Law

JULY 17, 2023

The Transparency in Coverage final rule gets even tougher on January 1, 2024, when the prices of all medical services must be made available via an Internet-based tool. As of January 1, employer-sponsored Group Health Plans and Health Insurance Issuers must make make the prices of 500 medical services available via an Internet-based tool.

Healthcare

Healthcare Legal Legal

CMS Is Getting More Serious About Penalizing Hospitals For Price Transparency Noncompliance

Above The Law

SEPTEMBER 17, 2023

CMS has fined two hospitals in September for alleged violations of its price transparency rule. This marks the third month in a row that the agency has issued fines against hospitals for price transparency noncompliance, following a yearslong period of light enforcement.

Despite Price Transparency Laws, Americans Are Nowhere Near Able to Shop for Care. How Can This Change?

Above The Law

FEBRUARY 14, 2024

That way, consumers can eventually use price transparency data to shop for care. Now that the data is available, healthcare software companies must step in and build tools that are personalized and easy to use.

Healthcare

Healthcare Laws

Corp. Transparency Act Could Survive 11th Circ. Several Ways

Law 360

APRIL 18, 2024

If the Eleventh Circuit upholds an Alabama federal court’s injunction against the Corporate Transparency Act, the anti-money laundering law could persist as a narrower version that could moot some constitutional challenges, but these remedies would likely generate additional regulatory or statutory ambiguities that would result in further litigation, (..)

Litigation

Litigation Litigating Attorney Laws

IBM Privacy Head Says AI Needs Transparency To Be Trusted

Law 360

APRIL 17, 2024

To combat artificial intelligence-generated deepfakes, disinformation and bias requires transparent, open-sourced AI models and swift regulations that protect elections, creators and the public, says IBM's Chief Privacy & Trust Officer Christina Montgomery.

US Appeals Corp. Transparency Act Ruling To 11th Circ.

Law 360

MARCH 11, 2024

Department of the Treasury is moving quickly to appeal an Alabama federal judge's ruling that the Corporate Transparency Act is unconstitutional, filing a notice of appeal to the Eleventh Circuit on Monday.

European Parliament president promises new transparency policies following bribery scandal

JURIST

JANUARY 17, 2023

The possible reforms include increasing transparency through various measures such as a revolving door policy. Overall, Metsola called for increased transparency in relations between MEPs and other countries.

Government

Government Laws

Qdoba To Pay $3.8M To Wrap Up Wash. Pay Transparency Suit

Law 360

APRIL 18, 2024

million to resolve a class action alleging it violated Washington state's pay transparency law when it failed to disclose pay information in job postings, according to a filing in state court. Mexican restaurant chain Qdoba will pay $3.8

Court

Court Laws

Beneficial Ownership Reporting Under the Corporate Transparency Act

L4SB

AUGUST 11, 2023

Title LXIV of the Anti-Money Laundering Act, better known as the Corporate Transparency Act, was passed by Congress in 2021. Going into effect on January 1st, 2024 the act will.

Small Business

Small Business Laws

Corp. Transparency Act A Valid Use Of Powers, 11th Circ. Told

Law 360

APRIL 16, 2024

Department of Treasury told the Eleventh Circuit that a federal district court erred in finding the Corporate Transparency Act unconstitutional, saying the lower court misunderstood the law's scope and relation to efforts to curb financial crime.

Court

Court Laws

“Supreme Court approval rating declines amid controversy over ethics and transparency: Marquette poll.”

HowAppealing

MAY 24, 2023

“Supreme Court approval rating declines amid controversy over ethics and transparency: Marquette poll.” The post “Supreme Court approval rating declines amid controversy over ethics and transparency: Marquette poll.” ” Devan Cole of CNN has this report. ” appeared first on How Appealing.

Court

The Corporate Transparency Act and You.

L4SB

JULY 20, 2023

Recently, the United States congress passed the Corporate Transparency Act. This act requires U.S. corporations and limited liability companies (LLCs) to disclose their beneficial owners. This legislation will go into.

Small Business

Small Business Laws

Corporate Transparency Act: What is a Reporting Company Applicant?

L4SB

AUGUST 18, 2023

In January of 2024 FinCEN will require businesses to report beneficial ownership, as outlined in the Corporate Transparency Act. The legislation includes the term ” Reporting Company Applicant.” ” But what.

Small Business

Small Business Laws

Important Update Regarding the Corporate Transparency Act Filing Requirements

The IP Law Blog

MARCH 5, 2024

On March 1, 2024, a lower Alabama federal court held that the Corporate Transparency Act, which requires certain businesses to file a BOI Report with FinCEN that includes information about their beneficial owners, is unconstitutional. You can watch a recording of the presentation here.

Education

Education Attorney Legal Legal

“Do past Supreme Court cases offer clues about how the justices view ethics, transparency?”

HowAppealing

MAY 6, 2023

“Do past Supreme Court cases offer clues about how the justices view ethics, transparency?” The post “Do past Supreme Court cases offer clues about how the justices view ethics, transparency?” ” John Fritze of USA Today has this report. ” appeared first on How Appealing.

Court

“Social Media Transparency Rules, Zauderer Standard Head to Supreme Court”

HowAppealing

SEPTEMBER 28, 2022

“Social Media Transparency Rules, Zauderer Standard Head to Supreme Court”: Corbin Barthold has this post at the “Lawfare” blog. The post “Social Media Transparency Rules, Zauderer Standard Head to Supreme Court” appeared first on How Appealing.

Court

Important Notice Regarding the Corporate Transparency Act Filing Requirements

The IP Law Blog

JANUARY 31, 2024

The Corporate Transparency Act (“ CTA ”), a new federal filing requirement for many business entities, became effective on January 1, 2024. Ongoing CTA updates: Email List: If you would like to receive updates and information on future educational resources about the Corporate Transparency Act, please sign up here.

Office Management

Office Management Finance Education Attorney

“More Transparency Urged for ‘Shadow Docket'”

HowAppealing

AUGUST 22, 2021

“More Transparency Urged for ‘Shadow Docket'”: Kenneth Jost has this post at his blog, “Jost on Justice.”

Radical Transparency: A Look at GitLab’s Company Culture

The Process Street

JANUARY 20, 2021

Or rather, the company in question would be radically transparent. Radical transparency is a phenomenon that’s gaining traction, and this post is here to tell you why. I’ll be taking a look at what radical transparency means and how the approach is put into practice at Gitlab, a DevOps platform founded upon an open-source ethos.

Finance

Finance Work From Home Calendaring Education

In Rare Move, CMS Fines 2 Hospitals for Price Transparency Violations

Above The Law

APRIL 27, 2023

CMS recently fined two hospitals for alleged violations of its price transparency rule. These fines are only the third and fourth penalties issued by the agency since the rule took effect on January 1, 2021. These fines may become more common — CMS also announced that it is updating its enforcement process for the rule.

Legal

Legal Legal

iHire Core Values - Transparent | iHire.com

iHire

APRIL 1, 2022

Does the idea of a transparent workplace culture scare you? Learn more about the benefits of being transparent. It shouldn't!

Transparency, Injunctions Dominate SEP Feedback

Law 360

NOVEMBER 8, 2023

Amazon, Cisco, Dell, Microsoft and other major companies told a trio of federal agencies that the global licensing system for standard-essential patents lacks transparency needed to evaluate whether a license offer is fair, reasonable and nondiscriminatory.

Calling The Supreme Court’s Bluff On Judicial Transparency

Above The Law

MAY 12, 2022

Is the Supreme Court really the 'most transparent branch in government'? The post Calling The Supreme Court’s Bluff On Judicial Transparency appeared first on Above the Law.

Government

Government Court Laws

Finland halts legislation to boost pay transparency, combat gender pay differences

JURIST

AUGUST 15, 2022

In a November 2021 statement, the Ministry announced that the Working Group on Increased Pay Transparency delivered their final report on the proposed amendments but failed to reach a consensus. Blomqvist said a directive on wage transparency is still underway in the European Union.

Government

Advice For Layoff Victims On Being Transparent During Their New Job Searches

Above The Law

APRIL 6, 2023

The post Advice For Layoff Victims On Being Transparent During Their New Job Searches appeared first on Above the Law. What happens when you can't say why you're leaving your current firm?

Laws

How Corp. Transparency Act Can Unmask Crypto Owners

Law 360

JANUARY 12, 2024

With the federal Corporate Transparency Act in effect as of Jan. 1, litigants may now have a less burdensome path toward determining the identities of owners behind convoluted corporate entities, and, by extension, any digital assets they own that could be subject to a potential judgment, says Brett Sager at Ehrenstein Sager.

Litigation

Litigation Litigating

Qdoba Strikes Deal To End Washington Pay Transparency Suit

Law 360

JANUARY 17, 2024

Qdoba has agreed to resolve a proposed class action in Washington federal court from a job applicant who alleged the fast casual Mexican restaurant chain violated Washington state's pay transparency law by failing to disclose salary information in its job postings.

Court

Court Laws

“The Federal Courts Have a Transparency Problem. Here’s How We Can Fix It. The third branch says it’s the most transparent when it comes to its work, but it’s the least transparent when it comes to the perks.”

HowAppealing

MARCH 19, 2021

“The Federal Courts Have a Transparency Problem. The third branch says it’s the most transparent when it comes to its work, but it’s the least transparent when it comes to the perks.” Here’s How We Can Fix It. ” Gabe Roth has this essay online at The National Law Journal.

Court

Court Laws

The Corporate Transparency Act Isn't Dead Yet

Law 360

MARCH 5, 2024

After an Alabama federal court's ruling last week rendering the Corporate Transparency Act unconstitutional, changes to the law may ultimately be required, but ongoing compliance is still the best course of action for most, says George Singer at Holland & Hart.

Court Rules

Court Rules Court Laws

“A Flood of Judicial Lobbying: Amicus Influence and Funding Transparency.”

HowAppealing

OCTOBER 27, 2021

“A Flood of Judicial Lobbying: Amicus Influence and Funding Transparency.” ” U.S. Senator Sheldon Whitehouse (D-RI) has this essay online at The Yale Law Journal Forum.

Laws

New York LLC Transparency Act (NYLTA)

Parasec

FEBRUARY 2, 2024

On December 22, 2023, New York’s Governor Kathy Hochul signed into law Senate Bill 995B, enacting the New York LLC Transparency Act (NYLTA). The new law, which will be effective on December 21, 2024, is similar to the Corporate Transparency Act (CTA) that introduced a federal requirement for reporting beneficial ownership information.

Government

Government Laws Legal Legal

Why Companies Suffer from a Lack of Process Transparency (and How to Overcome It)

The Process Street

AUGUST 29, 2022

That’s what makes process transparency so crucial to organizational success. Studies show that organizations with more transparent processes help enhance collaboration, increase engagement, and improve productivity. Along with this, employees also believe workplace transparency to be a large contributing factor to job satisfaction.

Technology

The Process of Buying or Selling a Business: The Corporate Transparency Act

Strictly Business

FEBRUARY 29, 2024

On January 1, 2024, previously enacted federal legislation called the Corporate Transparency Act (the “CTA”) went into effect. The CTA aims to assist law enforcement in tackling money laundering, tax fraud, terrorism financing, and various other illicit activities facilitated by anonymous shell companies.

Diligence

Diligence Calendaring Real Estate Business Services

Brazil judge calls for probe against Transparency International

AP and CNHI report finds US sunshine laws put transparency request burden on private citizens

Trending Sources

HRW calls for fair, transparent and impartial proceedings in Seychelles anti-corruption case

Glassdoor For Judges: Clerkship Transparency Effort Gains Momentum

Process Serving Made Easy: Serve in All 50 States Using One Platform

Bipartisan Price Transparency Bill Passes in House

Intermountain Health CISO: The Industry Needs Better Transparency After Cyberattacks

Building Trust In Legal Software: Transparency And User Education

Corporate Transparency Act Unconstitutional, Ala. Judge Says

Best Practices For In-House Professionals Navigating The Corporate Transparency Act

Transparent Displays - The New Public 'Window'

Ticking the Talons of Healthcare Transparency

CMS Is Getting More Serious About Penalizing Hospitals For Price Transparency Noncompliance

Despite Price Transparency Laws, Americans Are Nowhere Near Able to Shop for Care. How Can This Change?

Corp. Transparency Act Could Survive 11th Circ. Several Ways

IBM Privacy Head Says AI Needs Transparency To Be Trusted

US Appeals Corp. Transparency Act Ruling To 11th Circ.

European Parliament president promises new transparency policies following bribery scandal

Qdoba To Pay $3.8M To Wrap Up Wash. Pay Transparency Suit

Beneficial Ownership Reporting Under the Corporate Transparency Act

Corp. Transparency Act A Valid Use Of Powers, 11th Circ. Told

“Supreme Court approval rating declines amid controversy over ethics and transparency: Marquette poll.”

The Corporate Transparency Act and You.

Corporate Transparency Act: What is a Reporting Company Applicant?

Important Update Regarding the Corporate Transparency Act Filing Requirements

“Do past Supreme Court cases offer clues about how the justices view ethics, transparency?”

“Social Media Transparency Rules, Zauderer Standard Head to Supreme Court”

Important Notice Regarding the Corporate Transparency Act Filing Requirements

“More Transparency Urged for ‘Shadow Docket'”

Radical Transparency: A Look at GitLab’s Company Culture

In Rare Move, CMS Fines 2 Hospitals for Price Transparency Violations

iHire Core Values - Transparent | iHire.com

Transparency, Injunctions Dominate SEP Feedback

Calling The Supreme Court’s Bluff On Judicial Transparency

Finland halts legislation to boost pay transparency, combat gender pay differences

Advice For Layoff Victims On Being Transparent During Their New Job Searches

How Corp. Transparency Act Can Unmask Crypto Owners

Qdoba Strikes Deal To End Washington Pay Transparency Suit

“The Federal Courts Have a Transparency Problem. Here’s How We Can Fix It. The third branch says it’s the most transparent when it comes to its work, but it’s the least transparent when it comes to the perks.”

The Corporate Transparency Act Isn't Dead Yet

“A Flood of Judicial Lobbying: Amicus Influence and Funding Transparency.”

New York LLC Transparency Act (NYLTA)

Why Companies Suffer from a Lack of Process Transparency (and How to Overcome It)

The Process of Buying or Selling a Business: The Corporate Transparency Act

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