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HTMLMEPS Votes to End the Anonymity of Owners of Companies, Foundations and Trusts
James Maton, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 21, 2014
On 20 February, the EU’s Economic Affairs and the Justice and Home Affairs committees voted to amend the proposed Fourth EU Anti-Money Laundering Directive (“the AMLD”) to require the ultimate owners of companies, foundations and trusts be listed in public registers in EU...

 

HTMLVermont Enacts “Legacy Insurance Management Act” for Commercial Run-Off Business
Nick Pearson, Geoffrey E. Rosenblat; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 21, 2014
Vermont Governor Peter Shumlin has signed H. 198, titled the Legacy Insurance Management Act (“LIMA”), in an effort to attract new domestic insurance companies dedicated to run-off business in Vermont. LIMA allows for the formation of Vermont-domiciled insurance companies whose sole...

 

Adobe PDFFebruary 2014 Update on Federal Budget Sequestration Affecting Build America Bonds and Other Direct Pay Bonds
Joe E. Forrester, Christie Lombard Martin, Antonio D. Martini; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 2014
On February 15, 2014, President Obama signed into law S. 25, An Act to ensure that the reduced annual cost-of-living adjustment to the retired pay of members and former members of the Armed Forces under the age of 62 required by the Bipartisan Budget Act of 2013 will not apply to members or former...

 

HTMLLimitation Periods for Claims against those Assisting with Corruption: A UK Supreme Court Decision
James Maton; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 25, 2014
The United Kingdom’s Supreme Court has handed down an important judgment on the limitation period for two types of claim that can be deployed in civil proceedings against third parties that have wrongfully assisted with the transfer or concealment of corrupt assets. The case is Williams v...

 

HTMLCMS Proposed Cuts to Medicare Advantage Plans
Tamara A. Klein, Leslie J. Levinson; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 25, 2014, previously published on February 2014
On February 21, the Centers for Medicare & Medicaid Services (CMS) released a proposal to decrease payments to Medicare Advantage plans by 3.6 percent in 2015. This decrease would impact more than 15 million people, or 30% of all Medicare beneficiaries, who are currently enrolled in Medicare...

 

HTMLCompany to Pay $6.8 Million for HIPAA Breach
Tamara A. Klein, Leslie J. Levinson; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 25, 2014, previously published on February 2014
Triple-S Management Corporation, a Puerto Rican insurance company, reports that the Puerto Rico Health Insurance Administration will impose a $6.8 million penalty stemming from the company’s subsidiary, Triple-S Salud, Inc. (TSS), violation of privacy and security rules under the Health...

 

HTMLClient Update on NV One, LLC v. Potomac Realty Capital, LLC.
Raymond M. Ripple; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 25, 2014, previously published on February 2014
On February 18, 2014, in a case of first impression in Rhode Island, the Rhode Island Supreme Court rendered an opinion in NV One, LLC v. Potomac Realty Capital, LLC holding that usury savings clauses ¿ provisions commonly found in loan agreements ¿ are void against public policy and...

 

HTMLEffective Anti-Money Laundering Policies: Essential for All Financial Institutions
Stephen G. Huggard, Haley Morrisson; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 24, 2014, previously published on February 19, 2014
More than ever before, financial institutions must have effective anti-money laundering policies. In his recent speech to the Association of Certified Anti-Money Laundering Specialists, U.S. Attorney for the Southern District of New York Preet Bharara emphasized that enforcing the Bank Secrecy Act...

 

HTMLIBM Wins first New gTLD URS Case
Martin Henshall; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 24, 2014, previously published on February 17, 2014
IBM has been successful in the first ever decision under the Uniform Rapid Suspension (URS) system against domain names registered using new top level domains.

 

HTMLRecovering Corrupt Assets - are Private Civil Proceedings the Best Route? The Case of Libya
James Maton, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 24, 2014, previously published on February 18, 2014
Governments that have identified the proceeds of corruption located abroad have a number of criminal and civil mechanisms available to recover them. The traditional and perhaps ideal approach is obtaining a domestic criminal conviction against the wrongdoer followed by a confiscation order which is...

 


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