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“Fraud-on-the-market” presumption adopted in Oregon securities case

Davis Wright Tremaine LLP
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USA
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February 11 2013

With the recent Oregon Supreme Court case State of Oregon v. Marsh & McLennan Companies and Marsh Inc., Oregon is among the first states to recognize

U.S. FCPA guidance released by DOJ and SEC

Davis Wright Tremaine LLP
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USA
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November 15 2012

On Nov. 14, 2012, the Department of Justice and the Securities and Exchange Commission released a joint 130-page Resource Guide to the U.S. Foreign Corrupt Practices Act (“FCPA”

FinCEN proposes customer due diligence requirement of beneficial ownership identification to enhance federal anti-money laundering and counterterrorism efforts

Davis Wright Tremaine LLP
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USA
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March 27 2012

On Feb. 29, 2012, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPR) seeking comments on a proposed customer due diligence (CDD) regulation that would explicitly require covered financial institutions to institute defined programs to identify the real or beneficial ownership of accountholders

ACOS: the fraud & abuse waivers finding a path through the maze

Davis Wright Tremaine LLP
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USA
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April 15 2011

The fourth advisory in our series on the newly proposed ACO regulations implementing Section 3022 of the PPACAThe development and implementation of accountable care organizations will require health care providers to navigate a host of regulatory obstacles originally designed to restrict collaborative activity

Search results

“Fraud-on-the-market” presumption adopted in Oregon securities case

U.S. FCPA guidance released by DOJ and SEC

FinCEN proposes customer due diligence requirement of beneficial ownership identification to enhance federal anti-money laundering and counterterrorism efforts

ACOS: the fraud & abuse waivers finding a path through the maze

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