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Post-Assessment Collection of Delinquent State Taxes in Hawaii
Post-Assessment Collection of Delinquent State Taxes in HawaiiPeople with unpaid State of Hawaii Income Tax and General Excise Tax frequently ask whether Hawai�i ...
Does California�s Low Carbon Fuel Standard Discriminate Against Fuel Producers in Other States?
Does California�s Low Carbon Fuel Standard Discriminate Against Fuel Producers in Other States?California's Low-Carbon StandardsOn January 18, 2007, executive order S-1-07, referred to as the Low...
Freedom of Information Act and Privacy
Freedom of Information Act and PrivacyBecause of the importance of complying with things such as the Freedom of Information Act (FOIA), mo...
The Frankfurt Stock Exchange for Indian Issuers
The Frankfurt Stock Exchange for Indian IssuersWith the Entry Standard, Deutsche B�rse has created a simple, fast and cost-efficient way of includi...
Deutsche B�rse AG Suspends New Listings on the Open
Deutsche B�rse AG Suspends New Listings on the OpenAgainst this background and for the purpose of protecting the capital market and particularly the in...
Prevailing Wage Laws and the False Claims Act
Prevailing Wage Laws and the False Claims ActThe purpose of prevailing wage laws is to prevent contractors and subcontractors from bidding low in...
Defense Contractor Fraud
Defense Contractor FraudAt the time of the Civil War, no adequate law existed to guard against such corruption. Thus, the FC...
Ten New Laws to Know for 2012
Ten New Laws to Know for 20121. Testimony by a jailhouse informant is no longer enough to convict a suspect. Supposed jailhouse c...
Will There be an Inflow of Chinese Money in Ukraine?
Will There be an Inflow of Chinese Money in Ukraine?Developed and developing countries alike are turning to the biggest saver in the world in hope to ge...
Regulation Proposal Regarding the Promotion of Activities for the Protection of EU Financial Interests
Regulation Proposal Regarding the Promotion of Activities for the Protection of EU Financial InterestsThe Treaty of the Functioning of the European Union (TFEU) recognizes the need and expresses the pub...
Gathering Evidence in Qui Tam Actions
Gathering Evidence in Qui Tam ActionsDocumentary evidence does not always accompany that first discovery of fraud, but without it, a case...
District of Columbia Procurement Reform Amendment Act
District of Columbia Procurement Reform Amendment Act[1]�Liability and Damages ProvisionsThe liability and damages provisions under the PRAA are similar ...
Expert Evidence
Expert EvidencePhipson (Evidence, 11th edition) and Hoffmann (Evidence, 2nd edition) both point out the dangers inh...
Data Processing in Hungary: New Act and New Authority
Data Processing in Hungary: New Act and New AuthorityThe NAIH: An Administrative Body for the Protection of PrivacyFrom 1 January 2012, Hungary will repl...
Could Better FDA Regulation of Cosmetics have Prevented Consumer Exposure to Formaldehyde?
Could Better FDA Regulation of Cosmetics have Prevented Consumer Exposure to Formaldehyde?While the FDA has the authority to regulate cosmetics, the agency does not subject products and thei...
New Package of Measures for EU Economic and Financial Strategy
New Package of Measures for EU Economic and Financial StrategyThe 2012 Annual Growth Survey (AGS)The AGS, sets out Commission�s priorities for the coming year in ...
Private Placements 101
Private Placements 101A commonly used private offering exemption is Rule 506 of Regulation D. Rule 506 is a non-exclusive ...
New Listing Standards for Reverse Merger Issuers
New Listing Standards for Reverse Merger IssuersCompanies who become public through reverse mergers can become listed on any stock exchange like com...
Health Care Provider Liability under the False Claims Act (31 U.S.C. � 3729 et seq. - Qui Tam)
Health Care Provider Liability under the False Claims Act (31 U.S.C. � 3729 et seq. - Qui Tam)A recent decision by the Third Circuit Court of Appeals details circumstances under which health car...
Regulatory Compliance for a Medical Practice
Regulatory Compliance for a Medical PracticeThe regulatory schemes covering medical practices are unbelievably complex, so this article only giv...
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