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HTMLLawyer in Vietnam Oliver Massmann Transformation of the Financial Market Management
Oliver Massmann; Duane Morris Vietnam LLC;
Legal Alert/Article
March 25, 2015, previously published on February 24, 2015
Vietnam is one of the most dynamic markets of Asia. Since the financial institutions and authorities are a part of the general economic system, they are not only strongly involved in the changes, but also have a more solid financial basis for the competitiveness of the country. The financial sector...

 

HTMLAnti-Money Laundering Remains at Forefront of Compliance in Nevada Gaming Industry
Jennifer Roberts; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 27, 2015
There is a lot of talk in the Nevada gaming industry about anti-money laundering efforts. In 1970, Congress passed the Bank Secrecy Act, which required banks to report large cash transactions in order to help find drug trafficking and tax evaders. The Bank Secrecy Act is enforced by FinCEN, the...

 

HTMLGolden Rules of Fiscal Law: Purpose, Time & Amount
Michael E. Barnicle; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 6, 2015
This week, the VA Inspector General reported that the certain government officials illegally used funds to develop a claims processing system that were intended to be used for medical support and compliance. This is what is called a “fiscal law” problem.

 

HTMLSmartphones Can Do Anything, Right?
Eric J. Sinrod; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 11, 2015
Once upon a time, frankly not that long ago, a telephone was something that was tethered by a wire to a phone jack and that enabled people to make telephone calls - nothing more. A home had one phone line, and perhaps multiple phones for that line.

 

HTMLCivil RICO Actions on the Rise to Combat Healthcare Insurance Fraud
James J. Ferrelli; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 17, 2015
Over the past several years, insurance carriers have aggressively pursued civil suits against doctors and other medical providers in an effort to fight healthcare insurance fraud. Besides theories of liability based upon common law claims such as fraud and unjust enrichment, insurers have more...

 

HTMLContract Disputes Act Deadline for Contracting Officer Decision - Can’t Keep Extending
Stanley A. Martin; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 27, 2015
The government when faced with a complex contractor claim may extend the deadline for the Contracting Officer’s response to a date beyond the original CDA 60-day period. What happens when the CO seeks to extend the deadline a second time? The Court of Federal Claims confirmed that the CO does...

 

HTMLAttacks on Prevailing Wage Laws - Where’s the Tipping Point?
Stanley A. Martin; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 20, 2015
News reports this week cover legislative action in four different states to reduce the scope of prevailing wage laws on public projects. Whatever your opinion on prevailing wage laws - love them, hate them, or somewhere in the middle - the effort to reduce the reach of those laws appears to be...

 

HTMLLawyer in Vietnam Oliver Massmann Public Procurement in the Energy Sector
Oliver Massmann; Duane Morris Vietnam LLC;
Legal Alert/Article
March 25, 2015, previously published on February 24, 2015
The Law on Foreign Investment in Vietnam permits business to be conducted in Vietnam through any of these entities.

 

HTMLCMS Advises That Payment Codes on Home Health Claims Will Be Matched Against OASIS
Ari J. Markenson; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 12, 2015
CMS recently issued Transmittal SE1504 entitled “Payment Codes on Home Health Claims Will Be Matched Against Patient Assessments”.

 

HTMLPrevailing Wage Violation Invites Unsuccessful Bidder’s Tort Claim
Robert C. Hendrickson; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 6, 2015
Failing to pay prevailing wages on a public works project can have consequences beyond labor code penalties and claims for unpaid wages. Contractors who “unlawfully deflate their labor costs” by intentionally violating prevailing wage laws in order to win contracts are also subject to...

 


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