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HTMLAltering a Document Results in SEC Enforcement Action Against RIA Compliance Officer
Peter D. Fetzer, Terry D. Nelson; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 31, 2014
A former compliance officer of a registered investment advisory firm is the subject of a recently filed SEC enforcement action (In re Wolf, SEC, Admin. Proc. File No. 3-16195, 10/15/14) based on allegations she altered a document before submitting it to the SEC as part of its investigation in...

 

HTMLCha-Ching! New Minimum Wage for Federal Contractors Officially Effective on January 1, 2015
Felicia S. O'Connor; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 27, 2014
For federal contractors and their subcontractors, the Administration continues to add new requirements and standards they must meet in order to transact with the U.S. Government. Yet another such requirement recently joined the list - this time an increased minimum wage for federal contractor...

 

HTMLStop Product Liability Claims Now!
Jeffrey A. Soble; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 27, 2014
More and more recalls mean more and more product liability claims. Even without recalls, for companies in the Automotive Industry product liability claims are a way of life. So, what do you do to prevent such claims? Knowing that they are inevitable, what do you do to make sure that their impact is...

 

HTMLCMS Unveils New Plan to Provide Infrastructure Capital to ACOs
Alexis Finkelberg Bortniker; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 30, 2014
The Center for Medicare & Medicaid Innovation introduced the ACO Investment Model, on October 15, 2014, through which CMS will provide newly-formed ACOs in rural and underserved areas access to capital necessary for investment in the infrastructure necessary to successfully implement care...

 

HTMLWill “Accredited Investor” Definition Be Changed?
Peter D. Fetzer, Terry D. Nelson; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 31, 2014
Investment advisers who manage “private funds” (i.e., funds that are not registered as an investment company under the Investment Company Act of 1940, instead relying upon one of two exclusions from the definition of an investment company by having not more than 100 equity investors or...

 

HTMLThe Next Cleat Drops... College Athletes Sue for Unpaid Wages
Jonathan L. Israel; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on November 3, 2014
If college athletes are employees under the National Labor Relations Act (“NLRA”), then why not under the Fair Labor Standards Act (“FLSA”)? That proposition predictably follows from the recent determination by the Chicago Regional Director of the National Labor Relations...

 

HTMLExcessive Fee Case Withstands Dismissal
Peter D. Fetzer, Terry D. Nelson; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 31, 2014
A court recently allowed an excessive fee case to withstand a dismissal motion. While the case is specific to investment advisers to funds of funds, the case contains cautions for all mutual fund directors.

 

HTMLOutsourcing Ambulatory and Outpatient Services: What Hospitals Need to Know
Roger D. Strode; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on october 29, 2014
We are in the midst of a trend involving the “outsourcing” of certain outpatient and ambulatory services by hospitals and health systems. These outsourcing transactions often involve partnerships with for-profit, specialty providers, such as imaging, ambulatory surgery, home health and...

 

HTMLRepeated Custody Rule Violations Leads to SEC Enforcement Action
Peter D. Fetzer, Terry D. Nelson; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 31, 2014
While an SEC registered investment adviser may be able to escape enforcement action if a violation of the SEC rules is a one-time event and immediate action is taken by the adviser to prevent the violation from reoccurring, it is clear that if such violations occur on a repeated basis and the...

 

HTMLMarijuana Card Saves Unemployment Benefits, Not Job
Michael W. Groebe; Foley & Lardner LLP;
Legal Alert/Article
November 12, 2014, previously published on October 27, 2014
In the rapidly evolving interplay between federal and state employment laws, state medical marijuana laws, and employer policies seeking to maintain drug-free workplaces, an appellate court in Michigan has just concluded that while having a medical marijuana card cannot save your job with a private...

 


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