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Document(s) published by this organization: 179


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HTMLAnother Win for a False Claims Act Defendant
Seth A. Goldberg; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 5, 2015
On January 2, 2015, the U.S. District Court for the Central District of California threw out claims that Walgreens pharmacy violated the federal and California false claims acts on the basis that the plaintiff failed to meet the applicable stringent pleading requirements.

 

HTMLConditions on Statutory Inspections of Corporate Books and Records
Richard L. Renck; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 5, 2015
In United Technologies Corp. v. Treppel, No. 127, 2014 (Del. Dec. 23, 2014), the Supreme Court of Delaware reiterated the Court of Chancery’s wide discretion in placing reasonable conditions on a shareholder’s right to inspect corporate books and records pursuant to Section 220(c) of...

 

HTMLBank Leumi Agreement with Department of Justice Results in Disclosure of Identities of 1,500 U.S. Account Holders
Jon Grouf, James J. Holman, Hope P. Krebs, Anthony D. Martin, Megan R. Worrell; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 12, 2015
These developments raise many significant issues for U.S. persons with undisclosed accounts at Bank Leumi with respect to potential criminal prosecution, civil examinations and the availability of the Offshore Voluntary Disclosure Program and the Streamlined Programs for residents and nonresidents.

 

HTMLN.Y. Wage-and-Hour Update: Gov. Cuomo Eliminates the Annual Wage Notice Requirement
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 5, 2015
On December 29, 2014, New York Governor Andrew M. Cuomo signed a bill eliminating the Wage Theft Prevention Act's requirement that all private New York employers provide written wage rate notices to their employees by February 1 each year. The original law, which took effect on April 9, 2011,...

 

HTMLNew Jersey Extends Permit Extension Act Another Year
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 7, 2015
New Jersey Governor Chris Christie re-extended New Jersey's Permit Extension Act, N.J.S.A. 40:55D-136.1 et seq., for a third time by enacting Assembly Bill 3815. This legislation extends the tolling of the approval period for certain real estate development permits until December 31, 2015, as long...

 

HTMLIndia Amplifies Compliance Norms for Wealth Tax Purposes
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 11, 2014
In a recent development, the compliance norms for wealth tax purposes in India have been amplified. Accordingly, overseas assets of persons subject to Indian wealth tax, including:

 

HTMLLawyer in Vietnam Oliver Massmann Taxation of Cross Border Services
Oliver Massmann; Duane Morris Vietnam LLC;
Legal Alert/Article
February 17, 2015, previously published on December 26, 2014
Vietnamese Dong is not free convertible currency, therefore, the payment by a domestic to a foreign entity is governed by rules on foreign exchange control.

 

HTML“Per Capita” v. “Per Share” Voting in Agreements-Words Matter
Richard L. Renck; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 16, 2014
In Salamone, et al. v. Gorman, No. 343, 2014 (Del. Dec. 9. 2014), the Supreme Court of Delaware writes for nearly 60 pages sorting out contradictory provisions in a voting agreement that was supposed to clearly spell out the rights of various investors and investor groups to elect directors to the...

 

HTMLSummary of EU Changes to the Rule on VAT Place of Supply of Services
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 12, 2015
From 1 January 2015, VAT payable on the supply of digital services (telecommunications, broadcasting and electronic) will be determined by the location of the consumer in all circumstances. This means that VAT on digital services supplied will be paid for in the consumer's country and charged at...

 

HTMLDelaware Supreme Court Issues Important Revlon Reminder
Richard L. Renck; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 23, 2014
On December 19, 2014, the Supreme Court of Delaware issued an engaging opinion reminding readers of the historical origins of the Revlon doctrine in Delaware corporate jurisprudence and reversing the Court of Chancery’s grant of preliminary injunctive relief because it was based on an...

 


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