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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...

 

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...

 

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.

 

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.

 

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...

 

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...

 

HTMLOFAC General License No. 5 Allows Certain Activities Prohibited by Executive Order 13685 in Order to Wind Down Operations in Crimea Region of Ukraine
Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 5, 2015
On December 19, 2014, President Obama signed Executive Order 13685, which further limits commercial transactions and blocks the property and interest in property of certain persons associated with the Russian occupation of the Crimea region of Ukraine. The Order announced additional steps that...

 

HTMLLatest Developments in Regulation of XXX/AXXX Captives
Duane Morris LLP;
Legal Alert/Article
February 16, 2015, previously published on December 8, 2014
The National Association of Insurance Commissioners (the "NAIC") is forging ahead with its work on captive insurance companies used by life insurance companies to finance reserves required under current regulations; these reserves are commonly referred to as "XXX reserves" for...

 

HTMLUK Chancellor of the Exchequer Issues Annual Autumn Statement
Duane Morris LLP;
Legal Alert/Article
February 16, 2015, previously published on December 3, 2014
UK Chancellor of the Exchequer George Osborne delivered his annual Autumn Statement on 3 December 2014. This Alert highlights the key contents of the statement, but the detail of the proposals will become apparent only on the publication of the Finance Bill next week. We will issue another Alert at...

 

HTMLOFAC Publishes Guidance Relating to Provision of Temporary Sanctions Relief (Iran)
Duane Morris LLP;
Legal Alert/Article
February 16, 2015, previously published on December 10, 2014
On December 9, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), published in the Federal Register (Vol. 79, No. 236, pp. 73141¿73143) previously issued guidance relating to the provision of temporary sanctions relief affecting:

 


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