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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...

 

Adobe PDFAn Introduction to Corporate Participation at Lloyd’s
Damian Connolly, Chris Finney, David R. Kendall, William Slaiding; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 27, 2014, previously published on February 2014
Lloyd’s of London is perhaps the most famous insurance brand in the world. Yet for those not actively involved in the market, its structure and methods of doing business have until recent years largely remained a mystery. After three centuries of operation (with its capital being provided by...

 

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...

 

HTMLFCC Intends To Propose New Net Neutrality Rules
Seth A. Davidson, Craig A. Gilley, Arthur H. Harding, Ari Z. Moskowitz; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 24, 2014, previously published on February 2014
FCC Chairman Tom Wheeler issued a statement on February 19 announcing that the FCC will not appeal a January 14 court decision from the D.C. Circuit Court of Appeals striking down most of the FCC’s net neutrality rules (see Edwards Wildman Client Advisory, January 2014 - D.C. Circuit Strikes...

 

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...

 

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...

 

HTMLNew York’s Highest Court Holds that Breach of Duty to Defend does not Prevent Insurer from Relying on Policy Exclusions to Dispute Duty to Indemnify
Gregory D. Pendleton; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 21, 2014, previously published on February 20, 2014
New York’s highest court has reversed itself on an important duty to defend opinion. In K2 Inv. Group, et al. v. Am. Guar. & Liab. Ins. Co., (Feb. 18, 2014), the Court of Appeals held that an insurer which breaches its duty to defend does not lose its right to rely on policy exclusions as...

 


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