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HTMLU.S. Department of Justice Announces New FCPA Pilot Program Designed to Encourage Companies to Self-Report Bribery
Duane Morris LLP;
Legal Alert/Article
July 23, 2016, previously published on April 7, 2016
On April 5, 2016, the U.S. Department of Justice (DOJ), Fraud Section, announced a series of bold steps to encourage companies to come forward and disclose their wrongdoing in the anti-corruption arena. While this likely ensures that the wave of Foreign Corrupt Practices Act (FCPA) cases and...

 

HTMLFDA Implements Expedited Review of ANDA Submissions for "Sole-source" Drug Products
Duane Morris LLP;
Legal Alert/Article
July 23, 2016, previously published on March 31, 2016
The U.S. Food and Drug Administration (FDA) recently updated its Manual of Policies and Procedures (MAPP) 5240.3 on Prioritization of the Review of Original ANDAs, Amendments and Supplements to Revision 2, adding a new category of expedited review of abbreviated new drug application (ANDA)...

 

HTMLEarn-Out Constructs: Getting the Matrix Right
Duane Morris LLP;
Legal Alert/Article
July 23, 2016, previously published on May 9, 2016
“The carrying power of a bridge is not the average strength of the pillars, but the strength of the weakest pillar.” - Zygmunt Bauman

 

HTMLFederal Trade Secret Law Gives Businesses New Means to Protect Their Rights
Duane Morris LLP;
Legal Alert/Article
July 23, 2016, previously published on May 11, 2016
Today, President Obama signed into law the Defend Trade Secrets Act of 2016 (“the DTSA”) after its near-unanimous passage by both the U.S. House of Representatives and U.S. Senate in April 2016. Effective immediately, the DTSA grants trade secret owners a private right of action with a...

 

HTML1MDB, BSI and the Potential Perils of Ignoring Money Laundering Risks in Singapore
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 25, 2016
This week, for the first time in more than 30 years, the Monetary Authority of Singapore (known as the MAS) has shut down an international bank’s operations in Singapore. BSI Bank Limited (BSI) was also fined SGD 13.3 million and six members of its senior management (including its former CEO)...

 

HTMLNYC Council Approves Plastic Bag Fee
Seth V.D.H. Cooley; Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 2016
Joining the ranks of a growing number of cities and communities across the United States and around the globe, New York City will soon move to limit the use of plastic bags in the retail and grocery sectors. On May 5, 2016, a plastic bag fee bill (Intro. No. 209-A, 2014) was passed by City Council,...

 

HTMLOFCCP Implements New Directive on Functional Affirmative Action Programs
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 20, 2016
On April 28, 2016, the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (“OFCCP”) rescinded its earlier guidance on Functional Affirmative Action Programs (“FAAPs”) and issued a new enforcement guidance document on this subject, Directive...

 

HTMLEEOC Issues Guidance Relating to Leaves of Absence and the ADA
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 16, 2016
On May 9, 2016, the Equal Employment Opportunity Commission (“EEOC”) issued its guidance, “Employer-Provided Leave and the Americans with Disabilities Act” (“Guidance”). This Guidance addresses the rights of disabled employees who seek leave as a reasonable...

 

HTMLIRS Proposes New U.S. Tax Reporting by Foreign-Owned U.S. Limited Liability Companies
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 18, 2016
On May 5, 2016, the U.S. Treasury Department announced several actions intended to strengthen financial transparency, including the issuance of proposed regulations that significantly increase the reporting and record maintenance requirements of U.S. disregarded entities owned by foreign persons.

 

HTMLU.S. Supreme Court Concludes That Implied False Certification Is Allowed but Limited; FCA Liability Is Expanded
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 16, 2016
A business may now not know whether it committed fraud until the government chimes in.

 


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