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Latest articles

Some thoughts on the construction, rectification and amendment of superannuation trust deeds

Herbert Smith Freehills LLP

Judicial thinking about the principles of construction applicable to the interpretation of written documents evolves over time. Most of the… More like this...

Applications for leave to appeal dismissed- 26 March

Gowling Lafleur Henderson LLP

On appeal from the judgment of the Court of Appeal for Quebec pronounced October 10, 2014. The applicant was found guilty of conspiracy, breaking and… More like this...

Whistleblower argues fraud convictions prove False Claims Act violations

Jenner & Block

A whistleblower has moved for partial summary judgment on two False Claims Act claims, arguing that defendants' related convictions for conspiracy to… More like this...

Compelling a trustee to make distribution - Saunders v Vautier

McCabes

Tami and Ami were residuary beneficiaries of a testamentary trust which owned 50% of the voting shares in a proprietary company. The trust was… More like this...

Nonprofit hospitals face additional regulatory burdens in financial assistance and debt collection

Poyner Spruill LLP

​Roughly 60 percent of hospitals nationwide either have received or are seeking tax-exempt status under the United States Treasury Department… More like this...

SEC big seeks to punish firms for 'unreasonable' document delays

Shulman Rogers Gandal Pordy & Ecker PA

SEC examiners' No. 1 complaint is "unreasonable delays" on the part of firms in producing documents and data requested of them. Asserting… More like this...

Local standards: don’t let them cat-ch you out

1 Chancery Lane

In Lougheed v On the Beach (2014) EWCA Civ 1538 the Court of Appeal reaffirmed the importance of the Claimant adducing evidence of local safety… More like this...

Avoidance scheme effective despite HMRC's attempt to rely on Ramsay

RPC

In Gemsupa Limited and Consolidated Property Wilmslow Limited v HMRC [2015] UKFTT 0097 (TC), the First-tier Tribunal (Tax Chamber) ("FTT") found that… More like this...

Does Patriot Act violation or money laundering state SOX whistleblower claim?

Jenner & Block

A trial court granted JP Morgan summary judgment on Plaintiff's Sarbanes-Oxley Act (SOX) complaint because she failed to show her complaint… More like this...

Top franchise matters of 2014

DLA Piper LLP

In Patterson v. Domino’s Pizza, LLC, the California Supreme Court provided welcome clarity regarding the controls a franchisor can safely exercise… More like this...


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