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Document(s) published by this organization: 186


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HTMLGuidance on Disclosure of Overseas Assets When Preparing to File Income Tax Returns in India
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 14, 2015
A fair amount of work is under way amongst financial intermediaries in preparing income tax returns for filing in India. Given the renewed sensitivity and scrutiny of overseas assets of those filing income tax returns in India, it is worthwhile to reiterate the items that require mandatory...

 

HTMLFalse Claims and Anti-Kickback Defendants Should Insist on Discovery from the Whistleblower/Relator
Seth A. Goldberg; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 22, 2014
One arrow in the quiver for healthcare providers sued for violations of false claims and anti-kickback statutes is pressing for discovery from the whistleblower/relator, including a deposition of the relator. The failure of the whistleblower to comply with the discovery obligations could result in...

 

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.

 

HTMLWaiving Arbitration by Pursuing Litigation
Stanley A. Martin; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 15, 2014
Cases concerning waiver of arbitration rights typically get into the nitty-gritty of what the parties did prior to one of them seeking to change course. The First Circuit Court of Appeal recently decided one such case, concluding that engaging in discovery for some nine months - including...

 

HTMLMore about the Monkey and the Selfie
Mark A. Fischer; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 15, 2014
The New Media Entertainment blog of August 18, 2014 http://blogs.duanemorris.com/newmedialaw/2014/08/18/are-copyrighted-works-only-by-and-for-humans-the-copyright-planet-of-the-apes-and-robots/ attracted a new blog reader, David Slater. He’s the photographer who had contested...

 

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.

 

HTMLU.S. Business Embraces President’s Plan For A New Course On Cuba
Jose A. Aquino; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 18, 2014
Yesterday, President Obama announced wide-ranging adjustments of US policy towards Cuba including opening an embassy in Havana. The Obama Plan involves a series of measures aimed at increasing trade between the two countries. The basic premise of the plan is to permit certain exports to Cuba, relax...

 

HTMLNew York Public Authorities Law Amended To Establish That The Time To File A Notice Of Claim Against The NYC School Construction Authority Is To Commence At "Denial" Of Claim, As Opposed To "Accrual" Of Claim
Jose A. Aquino; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on December 19, 2014
On December 17, 2014, New York Governor Cuomo signed into law a bill to amend the New York Public Authorities Law, in relation to contractual claims and actions against the New York City School Construction Authority (“SCA”). The amendment adds an additional sentence to §1744(2) of...

 

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:

 

HTMLPennsylvania Supreme Court Adopts New Standards for Strict Liability Claims
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 5, 2015
On November 19, 2014, the Pennsylvania Supreme Court issued its much-anticipated decision in Tincher v. Omega Flex, Inc. (No. 17 MAP 2013), in which it addresses the proper standard under Pennsylvania law for strict liability claims relating to allegedly defective products. Although the court...

 


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