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72 results found

Article

Dentons | USA | 19 Apr 2013

Fundersclub: what does the SEC’s no-action relief really mean?

On March 26, 2013, the United States Securities and Exchange Commission (SEC) issued a no-action letter to FundersClub Inc. and FundersClub

Article

Dentons | USA | 28 Oct 2011

IRS issues new guidance on ACOs for tax-exempt organizations

The US Internal Revenue Service has released new guidance to coincide with CMS' issuance of the final Accountable Care Organization (ACO) rules.

Article

Dentons | Oman | 20 Sep 2011

Taking security in the Sultanate of Oman part 2: receivables, shares and bank accounts

This is the second in a series of articles providing an overview of the types of security available in Oman.

Article

Dentons | United Kingdom | 11 Aug 2011

New rights for agency workers under the Agency Workers Regulations 2010

The Government has published the final draft of its guidance for hirers and agencies on the Agency Workers Regulations 2010 (the Regulations).

Article

Dentons | USA | 15 Jul 2011

Community health needs assessments for tax-exempt hospitals

On July 7, 2011, the Internal Revenue Service ("IRS") issued a notice (Notice 2011-52) regarding the community health needs assessment ("CHNA") requirements imposed under section 9007(a) of the Patient Protection and Affordable Care Act.

Article

Dentons | USA | 18 Apr 2011

Treasury issues final regulations clarifying FBAR reporting requirements

On February 24, 2011, the Department of Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule that amends the regulations (the "Final Regulations") under the Bank Secrecy Act (BSA) regarding the Report of Foreign Bank and Financial Accounts.

Article

Dentons | USA | 8 Apr 2011

Third party telemarketing: should businesses be liable for unlawful third party prerecorded telemarketing calls?

Despite the well-recognized growth of online business transactions, much of the consumer business won today is still achieved by conducting business the old-fashioned way: by telephone solicitation.

Article

Dentons | USA | 16 Feb 2011

TOUSA fraudulent transfer award against lenders reversed

In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the repayment of over $400 million in loans was a fraudulent transfer.

Article

Dentons | USA | 7 Oct 2010

FEC issues three advisory opinions in public meeting, fails to reach conclusion on two others

The US Federal Election Commission considered five advisory opinions (AOs) at its open meeting on Thursday, September 23.

Article

Dentons | USA | 12 Jan 2010

Court tells wireless giant: cashing in on famous pilot's accomplishments won't fly

A federal court has denied summary judgment in Charles E. "Chuck" Yeager's suit against Cingular Wireless in which the legendary pilot claims the company used his historic achievement as a pilot for commercial purposes in violation of the Lanham Act and California's common law right to privacy and right to control publicity and likeness.