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Member Articles

Immigration Fraud Whistleblower Likely to receive a $5M Bounty from Infosys’s $34M False Claims Act Settlement: Is Your Business Immigration Program Prepared for a Similar Whistleblower Attack?

Author: Mary E. Pivec & John Staige Davis, V; Williams Mullen (North Carolina & Virginia, USA) On October 30, 2013, Infosys Limited (“Infosys”), an Indian IT company, signed a settlement agreement with the United St ...

Health Flexible Spending Arrangements Become More Flexible

Contact: Brydon M. Dewitt; Williams Mullen (North Carolina & Virgina, USA)  New federal guidance makes health flexible spending arrangement (FSA) participation more attractive to employees.  IRS Notice 2013-17 pro ...

Are Your Independent Contractors Really Employees?

Author: Leonard K. Samuels; Berger Singerman LLP (Florida, USA) Both the Department of Labor and the IRS are cracking down on companies improperly classifying workers as independent contractors, who are actually employe ...

Single Guide for Transportation, Monitoring and Control of Medicines (Extension)

Contact: Travieso Evans Arria Rengel & Paz (Venezuela) Resolution No. 061-13 of the Ministry of the Popular Power for Nourishment was published in Official Gazette No. 40,281 of October 28, 2013. ...

Tax and Social Security Debts Settlement

Contact: Espanha e Associados, Sociedade de Advogados, RL (Portugal) Decree-Law no. 151-A/2013 of 31/10 Tax and social security debts Establishes an extraordinary tax and social security settlement regime for debt ...

Court Holds That Plan Sponsor’s SEC Filings Were Incorporated By Reference Into Retirement Plan’s Summary Plan Description and Constituted Part of the Plan Fiduciary’s Communications to Plan Participants

Contact: Mark S. Thomas & Robert W. Shaw; Williams Mullen (North Carolina & Virginia, USA) The U.S. Court of Appeals for the Ninth Circuit has held that an ERISA-regulated employee stock-ownership retirement plan ...

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