by Wiggin and Dana LLP | Sep 15, 2019
On July 18, 2014, the Financial Crimes Enforcement Network (FinCEN) published the first issue of SAR Stats, a successor to the FinCEN publication By The Numbers. SAR Stats examines data generated from the more than 1.3 million individual Suspicious Activity Reports...
by Wiggin and Dana LLP | Sep 15, 2019
The U.S. Equal Employment Opportunity Commission (“EEOC”) recently issued enforcement guidance, a question-and-answer guide, and a fact sheet for small businesses regarding employer obligations under the Pregnancy Discrimination Act of 1978...
by Wiggin and Dana LLP | Sep 15, 2019
Evidence obtained from a cell phone and flash drive seized by Customs and Border Protection (“CBP”) officers during a search at the Canadian border contributed to the owner’s conviction this week of violating the International Emergency Economic...
by Wiggin and Dana LLP | Sep 15, 2019
The pharmaceutical industry is one of the most heavily regulated in the U.S. economy. Even the seemingly simple step of product labeling is subject to regulation by multiple federal agencies. Compounding the challenge: the disparate regulatory regimes are largely...
by Wiggin and Dana LLP | Sep 15, 2019
Both the federal FMLA and Connecticut’s FMLA require employers to provide general notices of employees’ rights under the FMLA, and employee-specific notices of rights and obligations when an employee takes FMLA leave. Under a recent Third Circuit Court of...
