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HTMLCalifornia Court of Appeal Applies Delaware Law to Deny Discovery in Shareholder Derivative Action
Madalyn Macarr, John P. Stigi; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 16, 2015, previously published on December 23, 2014
In Jones v. Martinez, 230 Cal. App. 4th 1248 (2014), the California Court of Appeal, Second Division, held that a plaintiff asserting a shareholder derivative action against directors of a Delaware corporation in a California state court may not obtain discovery before the plaintiff establishes...

 

HTMLNew Customs Credit Measures
Sharon Xu; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 16, 2015, previously published on December 1, 2014
The General Administrations of Customs issued the Interim Measures of the Customs of the People’s Republic of China for the Administration of Enterprise Credit (the “Interim Measures”) on October 8th, 2014, which is effective as of December 1, 2014.

 

HTMLRecent SEC Enforcement Actions Highlight Importance of Robust Insider Trading Compliance Policies
Alicia M. Tschirhart, Robert L. Wernli; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 16, 2015, previously published on December 5, 2014
Recently the SEC announced enforcement actions which highlight the importance of complying with the beneficial ownership reporting requirements under Sections 13(d), 13(g) and 16(a) of the Securities Exchange Act of 1934, or the Exchange Act.

 

HTMLA New Latitude: Charting a Course for Cuba
J. Scott Maberry, Fatema K. Merchant, Reid Whitten; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on December 17, 2014
Today President Barack Obama made a stunning speech announcing steps the United States will take to reduce U.S. sanctions against Cuba. The announcement followed the release of two U.S. citizens held by the Cuban government. Alan Gross was detained by Cuban authorities in 2009 while working as a...

 

HTMLFederal Court Limits Tribe’s, Secretary’s Options When States Balk at Gaming Compact
Christine L. Swanick, Wilda Wahpepah; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on October 22, 2014
A federal district court in New Mexico has issued a decision finding that the U.S. Department of the Interior’s regulations permitting the Secretary of the Interior to adopt Class III gaming procedures for a tribe lacking a Tribal-State Compact are invalid and violate the Indian Gaming...

 

HTMLDrop Your Weapons: The United States Restricts Military Exports to Venezuela
Sheppard Mullin Richter Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on December 9, 2014
The U.S. Department of Commerce, Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) to restrict exports to Venezuela of certain items intended for “a military end use or end user.” These changes complement a pre-existing U.S. arms embargo...

 

HTMLFTC Takes Action Against Unsubstantiated Caffeine-Infused Shapewear Weight-Loss Claims
Sheppard Mullin Richter Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on October 24, 2014
Wacoal America and Norm Thompson, both manufacturers of women’s shapewear, recently entered into consent orders to pay sums of $230,000 and $1.3 million, respectively, and agree to not make any false and misleading future claims that their products cause weight loss, fat loss or eliminate...

 

HTMLAttacking the Money-Laundering Problem in Mexico
Barbara Altimus Shreero; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 13, 2015, previously published on December 9, 2014
According to the Los Angeles Times, Mexican officials have estimated the amount of laundered money in the Mexican economy at $50 billion annually—three percent of the legitimate Mexican economy. The CIA World Fact Book labels Mexico as a “major drug-producing and transit nation”,...

 

HTMLAn In-Depth Analysis of the NLRB’s Decision to Permit Employees to Use Employer Email Systems for Union Organizing and Other Non-Work Purposes
Kevin M. Cloutier, Mikela T. Sutrina; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 12, 2014
The rights of employees under Section 7 of the National Labor Relations Act have been given quite the digital treatment over the last few years. In its newest decision issued on December 11, 2014, the National Labor Relations Board ruled that “employee use of email for statutorily protected...

 

HTMLMajor Shakeup at NYC Commission on Human Rights
Christopher J. Collins; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 1, 2014
On November 21, 2014, New York City Mayor Bill de Blasio announced a major shakeup at the NYC Commission on Human Rights, replacing all eight Bloomberg-appointed Commissioners and the Commission Chair.

 


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