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Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Duane Morris LLP
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USA
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May 14 2013

On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York (SDNY) unsealed extraordinary criminal charges against two

Beware: partial releases and waiver of claims are enforceable, but can be waived

Duane Morris LLP
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USA
-
May 13 2013

In the construction industry, the payment application process usually requires contractors and subcontractors to complete a great deal of paperwork

Increased spotlight on emergency department facility coding by CMS, HHS and DOJ

Duane Morris LLP
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USA
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May 16 2013

Although the professional component of coding for evaluation and management services ("E&M Services") has been scrutinized over the years, until

Electronic I-94s are here: key information for travelers and employers

Duane Morris LLP
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USA
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May 17 2013

On April 30, 2013, U.S. Customs and Border Protection (CBP) began rolling out its new electronic I-94 system. By the end of May, paper I-94s will

CDFI Fund releases 2012 Allocation Agreement

Duane Morris LLP
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USA
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May 15 2013

The form of 2012 New Markets Tax Credit Allocation Agreement has been released by the Community Development Financial Institutions (CDFI) Fund

The continuing split of authority in the interpretation of the Computer Fraud and Abuse Act

Duane Morris LLP
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USA
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May 20 2013

One of my recent blog posts highlighted how the United States Supreme Court's dismissal of the petition for writ of certiorari seeking review of the

Back to the future for damages in California, future damages must relate back to past paid (not billed) medical charges

Duane Morris LLP
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USA
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May 9 2013

In Corenbaum v. Lampkin, --- Cal.Rptr.3d ----, 2013 WL 1801996 (Cal.App. 2 Dist.), the court made it clear that when calculating damages in a

Marketplace Fairness Act of 2013 passes United States Senate

Duane Morris LLP
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USA
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May 9 2013

On May 6, 2013, the United States Senate passed the Marketplace Fairness Act of 2013 (the "Act") by a vote of 69 to 27. The legislation (S. 743

I-94s go electronic: what it means for travelers and employers

Duane Morris LLP
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USA
-
May 16 2013

On May 1, 2013 US Customs and Border Protection (CBP) began the roll-out of its new electronic I-94 system. By the end of May, paper I-94s will be

The Foreign Corrupt Practices Act (FCPA) indictments related to LATAM are unsealed

Duane Morris LLP
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USA
-
April 8 2013

On April 5, 2013, the Department of Justice (DOJ) unsealed charges against four former executives of BizJet International Sales and Support, Inc

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Search results

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Beware: partial releases and waiver of claims are enforceable, but can be waived

Increased spotlight on emergency department facility coding by CMS, HHS and DOJ

Electronic I-94s are here: key information for travelers and employers

CDFI Fund releases 2012 Allocation Agreement

The continuing split of authority in the interpretation of the Computer Fraud and Abuse Act

Back to the future for damages in California, future damages must relate back to past paid (not billed) medical charges

Marketplace Fairness Act of 2013 passes United States Senate

I-94s go electronic: what it means for travelers and employers

The Foreign Corrupt Practices Act (FCPA) indictments related to LATAM are unsealed

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