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HTMLUnderstanding SwissLeaks: Considerations for Banks, Account Holders and Fiduciaries in Light of Possible Enforcement Action in India
Saionton Basu; Duane Morris;
Legal Alert/Article
March 18, 2015, previously published on March 13, 2015
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses. Whilst that by itself connotes no manner of wrongdoing, given the information now resides in the public domain, the following potential risks emerge for banks, account...

 

HTMLHealth System Integration and Antitrust Laws on Collision Course
Philip H. Lebowitz; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 3, 2015
Health systems attempting to fulfill the mandate of integrating hospitals and physicians may find themselves accused of going too far. Although the Affordable Care Act, shared savings, gainsharing and other alternative payment methodologies have made integration of physicians, hospitals and other...

 

HTMLPresident Orders Federally Funded Construction Projects To Plan For Flood Risks From Climate Change
Jose A. Aquino; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 2, 2015
On January 30, 2015, President Barack Obama signed an executive order requiring all federally funded construction projects to take into account flood risks linked to climate change.

 

HTMLBill Introduced In Senate To End Travel Restrictions To Cuba
Jose A. Aquino; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 2, 2015
On January 29, 2015, a coalition of four Republican and four Democrat senators introduced legislation to restore freedom to travel to Cuba. While President Obama has announced normalization of some relations between the two countries and relaxed travel restrictions to Cuba such that Americans...

 

HTMLNew U.S. Policy Towards Cuba Put In Motion By Construction Of Church
Jose A. Aquino; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 4, 2015
The construction of Cuba’s first Roman Catholic Church since Castro came to power in 1959 may well be the first test of the new U.S. policy towards Cuba. The new church, with an expected capacity to accommodate at least 200 worshipers, is set to be built in Sandino, a small, secluded town in...

 

HTMLRestoration of America’s Wire Act Reintroduced in Congress
Eric D. Frank; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 4, 2015
Representative Jason Chaffetz (R-UT-3) reintroduced the Restoration of America’s Wire Act today in the 114th Congress. The bill is identical to a measure set forth by Rep. Chaffetz in the last session of Congress.

 

HTMLVietnam’s New Investment Law Paves the Way for More M&A - No More Investment Certificates!
Giles T. Cooper, Nhan T. Le, Manfred Otto; Duane Morris Vietnam LLC;
Legal Alert/Article
March 18, 2015, previously published on February 9, 2015
Good news for M&A in Vietnam! Effective 1 July 2015, foreign investors won’t need to undergo lengthy investment certificate procedures when buying stakes in Vietnamese target companies. The change, introduced by the new Investment Law, will hopefully end years of uncertainty and frustration...

 

HTMLVirtual Credit Card Payments
Patricia S. Hofstra; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 6, 2015
On January 30, 2015, several healthcare organizations sent a group letter to CMS protesting the use of virtual credit cards by health plans to pay providers. In a virtual credit card payment (a nonstandard type of electronic funds transfer EFT), a health plan or its payment vendor issues single-use...

 

HTMLFees and Costs Awarded to False Claims Act Defendant
Seth A. Goldberg; Duane Morris LLP;
Legal Alert/Article
March 13, 2015, previously published on January 9, 2015
A recent decision in the U.S. District Court for the Southern District of New York provides fair warning to qui tam relators who assert erroneous claims under the False Claims Act ("FCA") that they could be hit with legal fees and expenses pursuant to 31 U.S.C. § 3730, which permits...

 

HTMLInsurance Coverage for Damaged NYC Tower Crane
Stanley A. Martin; Duane Morris LLP;
Legal Alert/Article
March 13, 2015, previously published on January 26, 2015
Readers will recall photos of a tower crane damaged by Hurricane Sandy. Construction of the NYC high-rise building known as One57 was underway when the crane was lashed by hurricane-force winds. The crane jib was apparently blown backwards, and ended up dangling over the counterweight almost 1,000...

 


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