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Immigration Bulletin - March 2017
  • Hogan Lovells
  • USA
  • March 26 2017

In a State Department cable sent to U.S. Embassies on March 17, 2017, Secretary of State Rex Tillerson provides instructions on implementing

USCIS Begins Requesting Lawful Source of Funds for Third-Party Capital Exchanges
  • Greenberg Traurig LLP
  • USA
  • March 23 2017

A crucial requirement of the EB-5 Program is that each individual demonstrate by a preponderance of evidence that the monies invested in a new

Snitches getmassive cash rewards
  • Bryan Cave LLP
  • United Kingdom, USA
  • March 21 2017

On Monday 20 March 2017, the UK Competition and Markets Authority (CMA) announced a campaign to encourage whistle-blowers to come forward and expose

The Siege Continues: The Justice Department is Investigating Four Additional Medicare Advantage Plans
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • March 21 2017

In our prior blog post, we reported that, at the request of the federal Department of Justice, the FCA qui tam whistleblower lawsuit in the case of

It’s Getting Hot in Here! - Employers React with Concern and Confusion to CalOSHA Draft Indoor Heat Illness Standard
  • Fisher Phillips
  • USA
  • March 20 2017

For the past 12 years, California has maintained a CalOSHA standard designed to minimize heat illness in outdoor places of employment. However

Bona fide challenge to arbitral award cannot be subject to security order
  • Allen & Overy LLP
  • United Kingdom
  • March 20 2017

The UK Supreme Court unanimously overturned the Court of Appeal in finding that the latter had no power, under the UK Arbitration Act 1996 or

Ninth Circuit Joins Second Circuit in Adopting Broad Definition of “Whistleblower” Under The Dodd-Frank Act
  • Dechert LLP
  • USA
  • March 16 2017

A divided panel of the U.S. Court of Appeals for the Ninth Circuit recently ruled in Somers v. Digital Realty Trust Inc.1 that the Dodd-Frank Act's

Proposed changes to PPS lease definition
  • McCullough Robertson
  • Australia
  • March 15 2017

On 1 March 2017 the Federal Government introduced the Personal Property Securities Amendment (PPS Leases) Bill 2017 into parliament, which, if passed

PayorProvider Convergence: Joint Venture Health Plans
  • Foley & Lardner LLP
  • USA
  • March 15 2017

Health Plans and health care providers are getting into each other’s business. This payorprovider convergence has taken different forms

Provider Payments Under a Medicaid Per Capita Cap
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • March 14 2017

In a February 24th blog post, we described Medicaid block grants and per capita caps in terms of A x B C to demonstrate how those payment policies