Legal Articles: Sheppard, Mullin, Richter & Hampton LLP

 







Document(s) published by this organization: 306


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HTMLMissing Data Protocols Under AB1103 Energy Use Disclosure Rule And Other Important Facts You Need To Know
Lydia Lake, Pamela L. Westhoff; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 10, 2014, previously published on October 2, 2014
Many commercial property owners have approached us with questions about missing data protocols, how to properly comply with AB 1103 (and the consequences of non-compliance) and what buildings are affected. Here is what you need to know.

 

HTMLUPDATE: Comment Period for OPR Rethink of CEQA Guidelines on Transportation Impacts Extended Until November 21, 2014
Tetlo N. Emmen, Alfred Fraijo; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 10, 2014, previously published on October 2, 2014
The Governor’s Office of Planning and Research (OPR) has extended the comment period for its draft of changes to the way that transportation impacts are analyzed under the California Environmental Quality Act (CEQA). The new deadline for submission of comments is November 21, 2014. OPR is...

 

HTMLGovernor Signs Off on New Tax-Increment Financing Structure
Alfred Fraijo, Kira N. Teshima; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 10, 2014, previously published on October 7, 2014
On September 29, Governor Brown signed legislation that is seen as creating a robust new financing tool which will expand the existing mechanism of Infrastructure Financing Districts (“IFDs”) and replicate some of the functions of the state’s abolished local redevelopment...

 

HTMLNew Commercial Division Rule Seeks to Streamline Privilege Log Requirements for Litigants
Sarah E. Aberg, Lindsay Colvin; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 10, 2014, previously published on October 7, 2014
Effective September 2, 2014, the New York Supreme Court implemented a major change to the Commercial Division rules governing privilege logs submitted during the course of litigation. (See New York Supreme Court, Administrative Order of the Chief Administrative Judge of the Courts: Rule 11-b (July...

 

HTMLDC Circuit Ruling Confirms Reasonableness Of Resellers Relying On TAA Certifications From Suppliers
Christopher M. Loveland; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 29, 2014
The U.S. Court of Appeals for the District of Columbia Circuit has issued a ruling bringing to an end the long-running False Claims Act (“FCA”) case filed by relator Brady Folliard and providing useful guidance to resellers servicing the Federal government through the GSA Multiple Award...

 

HTMLWhat’s New Out There? Highlights from the Federal Register
Fatema K. Merchant, Emily S. Theriault; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 29, 2014
The U.S. Small Business Administration (“SBA”) proposes to increase small business size standards for: (1) 209 industries in North American Industry Classification System (NAICS) in the manufacturing sector; and (2) industries with employee based size standards not part of...

 

HTMLNew U.S. Restrictions on Russia: OFAC Guidance and Industry-Specific Sanctions
J. Scott Maberry, Matthew L. Riemer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
Last month, the Department of Treasury’s Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on OFAC’s SDN list. Although the guidance leaves intact the current meaning...

 

HTMLEU Strengthens Economic Sanctions Against Russia
Curtis M. Dombek, Neil Ray; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. The new measures include further restrictions on (i) dual-use goods and technology to specified entities; (ii) the provision of services in relation to...

 

HTMLWho’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the “Petitioners”) state that the FCPA...

 

HTMLRecent Remarks By Officials Reinforce DOJ’s Focus On Criminal Fraud Investigations And Prosecutions Of Culpable Individuals
Christopher E. Hale; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 29, 2014
In a trio of speeches given at separate events on September 17, 2014, Department of Justice (“DOJ”) officials announced new initiatives and points of emphasis in the Government’s ongoing efforts to hold corporations and corporate officers criminally liable in the aftermath of the...

 


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