Menu
SIGN IN
Sherica Celine
over 1 year ago
Legal Insights Blog
Practical Guidance
Don’t Touch That Dial! Adding Penalty-Free 401(k) Withdrawal Features under SECURE 2.0
For plan years starting on or after January 1, 2024, 401(k) plans can permit participants to access up to $1,000 of their account balance without penalty, in the event of an unforeseeable or immediate financial need that relates to necessary personal...
Sherica Celine
over 2 years ago
Legal Insights Blog
Practical Guidance
Data Security and Privacy Basics and Best Practices in Our New Video Series
Whether you are new to privacy and cybersecurity or just need a refresher, catch the fundamentals with our new four-part video series. Leading expert and Sheppard Mullin partner Liisa Thomas answers FAQs on the fundamentals of data breach, data privacy...
Sherica Celine
over 2 years ago
Legal Insights Blog
Practical Guidance
Checking through the TTAB: Checklists for Cancellations and Notices of Oppositions
Check out checklists for necessary steps for cancelling trademark proceedings or issuing a notice of opposition at the Trademark Trial and Appeal Board (TTAB). The checklists include coverage of general cancellation and notice of opposition requirements...
Sherica Celine
over 2 years ago
Legal Insights Blog
Practical Guidance
Medicare Reimbursement Fundamentals
Consult this practice note for a comprehensive discussion regarding the payment of patient healthcare expenses to providers under the Medicare program. Learn about healthcare expenses reimbursement under Medicare Parts A and B and under optional Medicare...
Candy
over 2 years ago
Regulatory Compliance Resources | LexisNexis New Zealand
Whitepapers
Your Free International AML-CFT Checklist
AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes and the need to comply with AML-CFT regulations is more important than ever...
Candy
over 2 years ago
AU Resources
Whitepapers
Your free AML-CFT Checklist
AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes, and the need to comply with AML-CFT regulations is more important than ever...
Sherica Celine
over 2 years ago
Legal Insights Blog
Practical Guidance
Legalize It - Notarize It!
Learn about important issues regarding the self-authentication process of evidence through the use of an apostille or a notary public, including the importance of self-authentication, the authentication of foreign and domestic documents, and applicable...
Candy
over 3 years ago
AU Resources
Whitepapers
Complimentary Franchising Checklist
Compliance requirements for the franchise industry are rapidly changing. This franchising checklist has been developed in conjunction with Stephen Giles, Partner at Norton Rose Fulbright Australia and Michael Terceiro, Principal Lawyer at Terceiro Legal...
<