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HTMLFurther Clarification from OFAC Relating to the Lifting of Certain U.S. Sanctions Under Joint Comprehensive Plan of Action on Implementation Day
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 9, 2016
On June 8, 2016, in an effort to provide further clarity on the scope of the lifting of sanctions that occurred on Implementation Day on January 16, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added certain guidance relating to financial and banking...

 

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.

 

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)...

 

HTMLViolation of the Automatic Stay Seeking to Enforce Arbitration Award Against Nondebtor: Beware, You May Be on Thin Ice
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 13, 2016
The United States Bankruptcy Court for the Southern District of Ohio, Eastern Division, (“the Court”) held in In re John Joseph Louis Johnson, III, Case No. 14-57104, 2016 WL 1719149, that a creditor violated the automatic stay by seeking to enforce an arbitration award against...

 

HTMLFDA Solidifies Its Position on Certain Compounding Issues in New Guidance Documents
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 20, 2016
On June 9, 2016, the U.S. Food and Drug Administration (“FDA”) published two final guidance documents on drug compounding under Sections 503A and 503B of the Food, Drug, and Cosmetic Act (“FDCA”).[1] These guidance documents cover two topics:

 

HTMLChicago Extends Voluntary Disclosure Deadline for Non-Possessory Computer Leases to June 30, 2016
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 31, 2016
The City of Chicago Department of Finance (“the Department”) has extended its deadline to obtain a voluntary disclosure agreement for tax liabilities related to non-possessory computer leases to June 30, 2016. This specifically includes cloud-based services, where a charge is made to a...

 

HTMLNew York Public Service Commission Energy Market Restructuring May Be Framework for Changes Nationwide
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 3, 2016
The New York Public Service Commission ("PSC") issued a groundbreaking order on May 19, 2016, under its Reforming the Energy Vision ("REV") initiative. The REV’s overarching goal is to empower customers to determine their energy future by increasing the level of...

 

HTMLOSHA's New Workplace Injury Reporting Rule: A Nudge in the Right Direction, or Enforcement by Shame?
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 18, 2016
On May 11, 2016, the Occupational Safety and Health Administration (OSHA) finalized a recordkeeping and reporting rule that will require certain employers to electronically track and submit information regarding workplace injuries and illness. OSHA intends to post the data from employers’...

 

HTMLN.Y. Court of Appeals Judges Reject Bid to Broaden Attorney-Client Privilege Rule
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 15, 2016
On June 9, 2016, the New York Court of Appeals, in a 4-2 decision, declined to broaden the common interest exception to New York state attorney-client privilege. The First Department Appellate Division had previously found that the common interest exception could be extended to communications with...

 

HTMLMcDonnell Decision and the FCPA
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on June 30, 2016
On June 27, 2016, in the last decision of the 2015-2016 term, the U.S. Supreme Court, in McDonnell v. United States, No. 15-474, narrowed the type and character of “official acts” that could underpin corruption charges against a public official. Federal prosecutors contended that former...

 


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