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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...

 

HTMLFINRA Issues Guidance Notice on Confidentiality Provisions in Settlement Agreements and the Arbitration Discovery Process
Manuel F. Gomez, Jeff Kern; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 16, 2015, previously published on November 12, 2014
In Regulatory Notice 14-40, FINRA reminds members that it is a violation of FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) to incorporate into a settlement agreement a confidentiality provision restricting or prohibiting a customer or other person from communicating with...

 

HTMLChina Arbitration Update: New CIETAC Rules Effective January 1, 2015
Sheppard Mullin Richter Hampton LLP;
Legal Alert/Article
January 16, 2015, previously published on December 1, 2014
The China International Economic & Trade Arbitration Commission (CIETAC) approved a new set of arbitration rules effective on January 1, 2015. The 2015 CIETAC Rules include a number of important updates and revisions that bring CIETAC arbitration proceedings closer in line with international...

 

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...

 

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”,...

 

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...

 

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...

 

HTMLSan Francisco Retail Workers’ Bill of Rights
Jennifer G. Redmond, Alicia Marie Simmons; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 10, 2015, previously published on December 2, 2014
On November 25, 2014, the San Francisco Board of Supervisors passed two ordinances that are collectively referred to as the San Francisco Retail Workers’ Bill of Rights: (1) the “Hours and Retention Protections for Formula Retail Employees” ordinance and (2) the “Fair...

 

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...

 


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