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Davis Wright Tremaine LLP

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Latest Publications

Robert Balin

UK Court of Appeal Holds That, Upon Notice, Google May Be Liable For Defamatory User-Generated Content on Blogging Platform Operated by Google

In a unanimous ruling issued on Thursday, Feb. 14, 2013, the England and Wales Court of Appeal held that Google may be deemed a “publisher” of (and held liable for) defamatory user-generated content appearing in blogs hosted by…more

Blogging Platforms, Defamation, Defamation Act, Google, Internet

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Louisa Barash

New Omnibus Rule Released: HIPAA Puts on More Weight

On Jan. 17, 2013, the Department of Health and Human Services (HHS) released the long-awaited “Omnibus Rule,” which amends the administrative simplification provisions of the Health Insurance Portability and Accountability Act…more

Business Associates, Covered Entities, Data Breach, Data Protection, Enforcement

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Mark N. Bartlett

U.S. FCPA Guidance Released by DOJ and SEC

On Nov. 14, 2012, the Department of Justice and the Securities and Exchange Commission released a joint 130-page Resource Guide to the U.S. Foreign Corrupt Practices Act (“FCPA”). This long-anticipated guidance lays out the…more

Compliance, DOJ, FCPA, FCPA Resource Guide, SEC

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Jeff Belfiglio

The Obamacare “Play or Pay” Rules: A Practical Approach

The IRS recently released new proposed regulations to implement the Shared Responsibility or “Play or Pay” provisions of Health Care Reform. The proposed regulations provide a wealth of detail on key issues required to implement…more

Employer Group Health Plans, Full-Time Employees, IRS, Pay or Play, Penalties

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Carol Bernick

Portland Requires Employers to Provide Paid Sick Leave Starting in 2014 to Employees Who Work in City

The Portland City Council has passed a paid sick leave mandate that requires employers to provide paid leave for employees to use for personal and family member illness as well as certain safety concerns. The new ordinance takes…more

Local Ordinance, Medical Leave, Municipalities, Paid Leave

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Mark W. Berry

Decriminalization of Marijuana – Impact on Washington Employers?

On Nov. 6, 2012, Washington voters approved Initiative 502 (“I-502”), which decriminalizes certain cultivation, sale, possession, and use of marijuana. The new law—which becomes effective Dec. 6, 2012—establishes a complex…more

Marijuana

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Richard Birmingham

ERISA Litigation Alert: Check Your Plan Subrogation and Reimbursement Language to Eliminate “Contractual Gaps”

In U.S. Airways v. McCutchen, the U.S. Supreme Court upheld the ability of U.S. Airways’ health plan to recover medical expenses that it previously paid to the injured party from a third party settlement, but remanded the case…more

Attorney's Fees, Common Fund Doctrine, ERISA, Healthcare, Medical Expenses

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Kristen Blanchette

Time to Take Advantage of HIPAA Omnibus Rule's "Good News": Fundraising, Research, and Student Immunization Records

The Omnibus Rule went into effect on March 26, 2013. While covered entities and business associates have until Sept. 23, 2013, to comply with new restrictions and obligations, they can take advantage of the rule’s benefits…more

Business Associates, Covered Entities, Data Protection, Fundraisers, Healthcare

See All Updates »

Burt Braverman

Cloud Computing: U.S. Export Controls Reach for the Sky

Cloud computing is widespread and growing at a rapid pace in corporate information management because it generally is less expensive and more efficient than using internal corporate resources…more

Cloud Computing, Cybersecurity, Data Protection, Export Controls, Information Management

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Scott Broadwell

Do We Really Have A Section 404 Permit?

The United States Court of Appeals for the District of Columbia Circuit issued an opinion on April 23 in Mingo Logan Coal Co. v. United States Environmental Protection Agency upholding the Environmental Protection Agency’s…more

Clean Water Act, EPA, Permits, US Army Corps of Engineers, Wetlands

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Maria T. Browne

FCC Releases Rules Requiring Accessibility of Browsers

The Federal Communications Commission (FCC) released a Report and Order on April 29, 2013, reversing an earlier interpretation in its October 2011 rulemaking, and clarifying that Internet browsers used for advanced…more

Advanced Communications Services Providers, FCC, Internet, Mobile Devices

See All Updates »

Michele Buck-Romero

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News (Oregon)

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Charitable Donations, Estate Tax, Fiscal Cliff, Generation-Skipping Transfer

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Larry Burke

Ashley II Holdings Require Caution

On April 4, 2013, the Fourth Circuit Court of Appeals issued a much anticipated decision in PCS Nitrogen, Inc. v. Ashley II of Charleston LLC, No. 11-1662 (4th Cir. April 4, 2013) (Ashley II). …more

Asset Purchaser, Bona Fide Purchaser, Contamination, Environmental Liability, Hazardous Substances

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Thomas Burke

California Court of Appeal Holds That a Private Conservator is a Public Official; Finds No Actual Malice Shown in Claim Based on CBS Report About Conservatorships

A conservator appointed by the court to temporarily handle certain affairs of an elderly woman is a “public official” for purposes of defamation law who has to meet the “actual malice” standard to survive an anti-SLAPP motion,…more

Actual Malice, Anti-SLAPP, Conservators, Defamation, Public Officials

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Ron Cai

Chinese Supreme Court Guidelines Make It Easier for Employers to Enforce Non-Compete Covenants

On Jan. 18, 2013, the Supreme People’s Court of China promulgated Judicial Interpretation IV on Several Issues Concerning the Application of Law in Hearing Labor Dispute (the “Interpretation”). The Interpretation went into…more

Arbitration, Breach of Contract, China, Chinese Labor Contract Laws, Non-Compete Agreements

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David Callahan

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

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John Cameron

Senator Wyden Urges FERC to Support Regional Flexibility in Order No. 1000 Compliance Filings by Northwestern Utilities

In a letter to FERC Chairman Jon Wellinghoff dated March 5, 2013, Senator Ron Wyden (D-OR), the new Chairman of the Senate Energy and Natural Resources Committee, strongly urged the FERC to support principles of regional…more

FERC, Order No. 1000, Tariffs

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Betsy Carroll

Court Ruling May Subject Hospitals and Health Care Providers to OFCCP Regulation

Hospitals, health care providers, and managers of other businesses across the country may be surprised to learn that under a new federal court ruling, their organizations may now qualify as government contractors or…more

Affirmative Action, Appeals, Compliance, Consent, Healthcare

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Christina Chan

SEC Approves New Corporate Governance Listing Standards for Compensation Committees and Advisers

On Jan. 11, 2013, the Securities and Exchange Commission (the “SEC”) approved amended corporate governance listing standards for the New York Stock Exchange (the “NYSE”) and the Nasdaq Stock Market (the “Nasdaq”). The amended…more

Compensation Committee, Dodd-Frank, Independence Rules, Listing Standards, Nasdaq

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Pamela Charles

Section 1603 Cash Grant Modified Annual Report Form

Recipients of Section 1603 cash grants are required by the Terms and Conditions of the program to provide annual project performance reports to the Treasury Department for the first five years after the project is placed in…more

1603 Grants, U.S. Treasury

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Jeremy Chase

UK Court of Appeal Holds That, Upon Notice, Google May Be Liable For Defamatory User-Generated Content on Blogging Platform Operated by Google

In a unanimous ruling issued on Thursday, Feb. 14, 2013, the England and Wales Court of Appeal held that Google may be deemed a “publisher” of (and held liable for) defamatory user-generated content appearing in blogs hosted by…more

Blogging Platforms, Defamation, Defamation Act, Google, Internet

See All Updates »

Heather Coldwell

Consumer Financial Protection Bureau Begins Accepting Consumers’ Money Transfer Complaints

Noting that “[i]t’s pretty incredible that you can quickly send money to almost anywhere in the country or abroad,” the Consumer Financial Protection Bureau (“CFPB”) recently announced it has begun accepting consumer complaints…more

CFPB, Consumer Complaint System, Money Transfer

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Jeffrey B. Coopersmith

When Food Production Leads to Prosecution

Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained…more

Certificates of Analysis, DOJ, EU, FDCA, Food Contamination

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Allison Davis

BLM Fails to Review Fracking Impacts of Oil & Gas Leases in California

The U.S. District Court in San Jose recently found that the Bureau of Land Management (BLM) failed to adequately review the environmental impacts of fracking on four oil and gas leases it recently auctioned off in the Monterey…more

Bureau of Land Management, Environmental Impact Report, Environmental Liability, Fracking, Leases

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Dennis Diaz

OIG Special Fraud Alert Labels Physician-Owned Distributorships (PODs) as “Inherently Suspect”

The U.S. Department of Health & Human Services, Office of Inspector General (the “OIG”) issued a Special Fraud Alert (“Alert”) on March 26, underscoring its heightened focus on fraud and abuse risks posed by physician-owned…more

Anti-Kickback Statute, Fraud, Healthcare, HHS, Medical Devices

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Victoria Ding

Chinese Supreme Court Guidelines Make It Easier for Employers to Enforce Non-Compete Covenants

On Jan. 18, 2013, the Supreme People’s Court of China promulgated Judicial Interpretation IV on Several Issues Concerning the Application of Law in Hearing Labor Dispute (the “Interpretation”). The Interpretation went into…more

Arbitration, Breach of Contract, China, Chinese Labor Contract Laws, Non-Compete Agreements

See All Updates »

John Dodge

Unsettled Settlements(?): The Effect of an Invalidated Recess Appointment on the CFPB Director’s Authority to Settle Proceedings

The constitutionality of President Obama’s recess appointment of Richard Cordray as Director of the Consumer Financial Protection Bureau (“CFPB”) is being challenged in a lawsuit filed in the U.S. District Court for the District…more

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Lisa Doehl

The Alaska Constitution and Alaska Oil and Gas Projects

In the March 29th decision of Sullivan v. Resisting Environmental Destruction on Indigenous Lands (REDOIL), the Supreme Court of Alaska held that the Alaska Constitution requires only one “best interest finding” (that an oil or…more

Leases, Oil & Gas, Permits

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Mary E. Drobka

EEOC’s Tough Enforcement Stance Against Criminal Background Checks

Earlier this year, the EEOC issued new Enforcement Guidance warning private sector employers that they could face litigation unless they significantly restrict the use of arrest and conviction records in hiring, promotion, and…more

Arrest and Conviction Records, Criminal Background Checks, EEOC, Enforcement Guidance, Strategic Enforcement Plan

See All Updates »

Bradley Duncan

"New Value" Plans Require Competitive Bidding, Says 7th Circuit

In a decision issued yesterday, the 7th Circuit Court of Appeals held that insiders can't be given a special opportunity to invest in a bankrupt debtor under the guise of contributing "new value" unless the debtor makes the same…more

Absolute Priority Rule, Chapter 11, Competitive Bidding, Debtors, Investment Opportunities

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Sarah Duran

New Washington Supreme Court Opinion Makes Pre-Decisional Case Records Easier to Seal

In a substantial narrowing of the public’s ability to review court files, the Washington Supreme Court has held there is no constitutional right of access to any case record unless and until the record becomes “relevant to a…more

Bennett, Discovery, Ishikawa, Right of Access, Sealed Records

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Jane Eckels

New Omnibus Rule Released: HIPAA Puts on More Weight

On Jan. 17, 2013, the Department of Health and Human Services (HHS) released the long-awaited “Omnibus Rule,” which amends the administrative simplification provisions of the Health Insurance Portability and Accountability Act…more

Business Associates, Covered Entities, Data Breach, Data Protection, Enforcement

See All Updates »

Chip English

When Food Production Leads to Prosecution

Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained…more

Certificates of Analysis, DOJ, EU, FDCA, Food Contamination

See All Updates »

David Ernst

When Food Production Leads to Prosecution

Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained…more

Certificates of Analysis, DOJ, EU, FDCA, Food Contamination

See All Updates »

Sarah S. Fallows

OIG Special Fraud Alert Labels Physician-Owned Distributorships (PODs) as “Inherently Suspect”

The U.S. Department of Health & Human Services, Office of Inspector General (the “OIG”) issued a Special Fraud Alert (“Alert”) on March 26, underscoring its heightened focus on fraud and abuse risks posed by physician-owned…more

Anti-Kickback Statute, Fraud, Healthcare, HHS, Medical Devices

See All Updates »

Eric Feder

The Aereo and ReDigi Decisions: Courts Continue to Wrestle With the Application of Copyright Law to the Redistribution of Digital Content

A series of recent decisions in the Second and Ninth Circuits—including Viacom v. YouTube and UMG v. Veoh (both dealing with the distribution of user-posted copyrighted content by video hosting services) and AP v. Meltwater…more

Copyright, Digital Goods, First Sale Doctrine, Music, Redistribution

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Peter G. Finch

“Constitutionally Invalid” Recess Appointments Call NLRB’s Authority Into Question

A federal Circuit Court of Appeals decision last Friday in Noel Canning v. NLRB was front page news across the country for good reason. The court held that President Obama’s Jan. 4, 2012, “recess appointments” to the National…more

Barack Obama, Canning v NLRB, NLRB, Pro Forma Sessions, Recess Appointments

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James Flaggert

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

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Jean M. Flannery

U.S. FCPA Guidance Released by DOJ and SEC

On Nov. 14, 2012, the Department of Justice and the Securities and Exchange Commission released a joint 130-page Resource Guide to the U.S. Foreign Corrupt Practices Act (“FCPA”). This long-anticipated guidance lays out the…more

Compliance, DOJ, FCPA, FCPA Resource Guide, SEC

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Jennifer Frewer

New Iran Sanctions Enactments Apply to U.S. Companies’ Foreign Affiliates and Subsidiaries, and Require SEC Reporting by Public Companies

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury enforces comprehensive sanctions that regulate, and largely forbid, most forms of trade and financial transactions by U.S. persons with Iran…more

Cross-Border Transactions, Foreign Affiliates, Foreign Investment, Foreign Subsidiaries, Iran Sanctions

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Randy Gainer

Magistrate Recommends Lawsuit Against Global Payments Should Be Dismissed

A federal Magistrate has recommended dismissal with prejudice of all of the cardholder plaintiffs’ claims against payment processor Global Payments, Inc. in a widely-reported data breach case…more

Data Breach, Data Protection, Debit and Credit Card Transactions, Electronic Communications, FCRA

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Angela Galloway

Washington Supreme Court Limits Public Access to Hospital Privileging, Peer Review Documents

Public hospital districts may not disclose certain records created during closed-door meetings about hospital privileging decisions, the Washington Supreme Court recently held in Cornu-Labat v. Hospital Dist. No. 2 Grant Cnty.,…more

Disclosure Requirements, Healthcare, Hiring & Firing, Hospitals, Peer Review

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Michael Gelardi

FDA Food Safety Rulemaking Tour Heads to the Northwest

The federal Food and Drug Administration (FDA) will hold a public meeting on FDA’s proposed food safety rules in Portland, OR on March 27-28. The rules implement portions of the recent Food Safety Modernization Act by imposing…more

FDA, Food Contamination, Food Safety, FSMA

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Richard A. Gibbs

FCC Creates an Annual $400 Million Healthcare Connect Fund for Broadband Services and Infrastructure

On Dec. 21, the FCC released its long-awaited Report and Order reforming its funding mechanisms for rural health care by creating a Healthcare Connect Fund (HCF) of $400 million annually…more

Broadband, FCC, Healthcare, Healthcare Connect Fund, Rural Health Care Program

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Ryan Gist

FTC Announces Increases to Thresholds for Pre-Merger Notification and Limitations on Interlocking Directorates

On Jan. 10, 2013, the Federal Trade Commission made its annual announcement of revisions to thresholds that determine whether companies must abide by the pre-merger filing and waiting period requirements set forth in the…more

FTC, Hart-Scott-Rodino Act, Pre-Merger Filing Requirements, Threshhold Requirements

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Jeff Glasser

California Court of Appeal Holds That a Private Conservator is a Public Official; Finds No Actual Malice Shown in Claim Based on CBS Report About Conservatorships

A conservator appointed by the court to temporarily handle certain affairs of an elderly woman is a “public official” for purposes of defamation law who has to meet the “actual malice” standard to survive an anti-SLAPP motion,…more

Actual Malice, Anti-SLAPP, Conservators, Defamation, Public Officials

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Richard Glick

Can We Please Talk About Outcomes for a Change???

I get it that environmental groups place strict compliance with regulatory controls at a premium. After all, the standards are designed to be protective of the resource, and they are The Law, which must be obeyed…more

Compliance, Department of Environmental Quality, EPA, Water Quality Trading, Watershed

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Paul Glist

FCC Grants Charter Waiver of Set-Top Box Integration Ban for Downloadable Security

On April 18, 2013, the Federal Communications Commission (FCC) Media Bureau granted Charter Communications a two-year waiver of the “integration ban” requirement (that most leased set-top boxes include CableCARDs), in order to…more

Digital Downloads, FCC, Integrated Accessibility Standards, Waivers

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John A. Goldmark

U.S. FCPA Guidance Released by DOJ and SEC

On Nov. 14, 2012, the Department of Justice and the Securities and Exchange Commission released a joint 130-page Resource Guide to the U.S. Foreign Corrupt Practices Act (“FCPA”). This long-anticipated guidance lays out the…more

Compliance, DOJ, FCPA, FCPA Resource Guide, SEC

See All Updates »

Patrick Green

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News (Oregon)

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Charitable Donations, Estate Tax, Fiscal Cliff, Generation-Skipping Transfer

See All Updates »

Adam H. Greene

Time to Take Advantage of HIPAA Omnibus Rule's "Good News": Fundraising, Research, and Student Immunization Records

The Omnibus Rule went into effect on March 26, 2013. While covered entities and business associates have until Sept. 23, 2013, to comply with new restrictions and obligations, they can take advantage of the rule’s benefits…more

Business Associates, Covered Entities, Data Protection, Fundraisers, Healthcare

See All Updates »

Cary Greene

New Guidance Issued on Social Media Use for Alcohol Beverage Companies

On Monday, the Alcohol & Tobacco Tax & Trade Bureau (“TTB”) released new guidance on the use of social media by alcohol beverage companies. The Industry Circular explicitly equates “social media” with “advertising,” and suggests…more

Advertising, Disclosure Requirements, Marketing, Social Media, TTB

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Brad Guyton

FCC Releases Rules Requiring Accessibility of Browsers

The Federal Communications Commission (FCC) released a Report and Order on April 29, 2013, reversing an earlier interpretation in its October 2011 rulemaking, and clarifying that Internet browsers used for advanced…more

Advanced Communications Services Providers, FCC, Internet, Mobile Devices

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K.C. Halm

FCC Establishes Procedures for Challenging Subsidies to Incumbents Under the Connect America Fund

The FCC has issued an order outlining the procedures by which broadband providers can challenge potential subsidies directed to incumbent providers in their service areas under the Connect America Fund (CAF) subsidy program…more

Broadband, Connect America Fund, FCC, Subsidies, Wireless Industry

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Christine Hawkins

Same-Sex Marriage Cases: Are Your Benefit Plans Prepared?

News articles, social media, protests, and lunchroom conversation were all dedicated to the two cases before the U.S. Supreme Court this week. Hollingsworth v. Perry and Windsor v. United States could potentially transform the…more

Benefit Plan Sponsors, DOMA, Employee Benefits, Employer Group Health Plans, Equal Protection

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Amelia Heath

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News (Oregon)

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Charitable Donations, Estate Tax, Fiscal Cliff, Generation-Skipping Transfer

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Christopher Helm

New Form I-9s Available; Must Use for New Hires and Reverifications After May 7, 2013

On Friday, U.S. Citizenship and Immigration Services (USCIS) published a revised Form I-9 that employers should begin using for all new hires and reverifications. Employers may continue to use previously accepted revisions (I-9…more

Eligibility, Hiring & Firing, I-9, USCIS

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Karen Henry

The 9th Circuit Shows Luvdarts No Love

Last week, the 9th Circuit affirmed the district court’s decision in Luvdarts, LLC, et al. v. AT&T Mobility, LLC, et al., dismissing with prejudice the vicarious and contributory infringement claims brought by Luvdarts, LLC and…more

Copyright, Ludvarts v AT&T Mobility, Mobile Devices, Twombly/Iqbal Pleading Standard, Vicarious Infringement

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Joseph P. Hoag

EEOC’s Tough Enforcement Stance Against Criminal Background Checks

Earlier this year, the EEOC issued new Enforcement Guidance warning private sector employers that they could face litigation unless they significantly restrict the use of arrest and conviction records in hiring, promotion, and…more

Arrest and Conviction Records, Criminal Background Checks, EEOC, Enforcement Guidance, Strategic Enforcement Plan

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Robert G. Homchick

Washington Attorney General's Office Opinion Undermines Electronic Health Records Donation Programs

In 1949, the Washington Legislature enacted what has become known as the “anti-rebate statute,” codified as RCW Chapter 19.68. Rep. Eileen Cody recently asked the state Attorney General (AG)’s Office whether this statute allows…more

Anti-Rebate Statutes, Charitable Donations, Clinical Laboratories, Electronic Health Record Incentives, Electronic Medical Records

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Paul B. Hudson

FCC Grants Charter Waiver of Set-Top Box Integration Ban for Downloadable Security

On April 18, 2013, the Federal Communications Commission (FCC) Media Bureau granted Charter Communications a two-year waiver of the “integration ban” requirement (that most leased set-top boxes include CableCARDs), in order to…more

Digital Downloads, FCC, Integrated Accessibility Standards, Waivers

See All Updates »

Lawton Humphrey

EEOC’s Tough Enforcement Stance Against Criminal Background Checks

Earlier this year, the EEOC issued new Enforcement Guidance warning private sector employers that they could face litigation unless they significantly restrict the use of arrest and conviction records in hiring, promotion, and…more

Arrest and Conviction Records, Criminal Background Checks, EEOC, Enforcement Guidance, Strategic Enforcement Plan

See All Updates »

Brian J. Hurh

FTC Annual Letter to the CFPB

The FTC recently released its annual letter to the CFPB on recent FTC enforcement actions related to the Truth in Lending Act, the Consumer Leasing Act, the Electronic Fund Transfer Act, and the Equal Credit Opportunity Act…more

CFPB, FTC

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James Ireland

U.S. Court of Appeals for the D.C. Circuit Upholds FCC’s April 2011 Pole Attachment Order

In a significant victory for cable and telecommunications providers, today the U.S. Court of Appeals for the District of Columbia Circuit, in a unanimous opinion, upheld the FCC’s April 2011 decision (2011 Pole Order) lowering…more

Cable Television Providers, FCC, ILEC, National Broadband Plan, Pole Attachment Order

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Peter Isola

California Supreme Court Broadens Borrower Fraud Defense to Written Loan Agreements

The California Supreme Court handed down a unanimous decision earlier this week, broadening the scope of the “fraud exception” to the parol evidence rule, to allow a plaintiff challenging the terms of a written agreement to…more

Bank of America, Borrowers, Foreclosure, Fraud Exception, Lenders

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Barbara Jost

Pipeline Companies Look to Take Advantage of Natural Gas Produced from Shale

The Tennessee Gas Pipeline Co. made a filing with the FERC proposing to transform one of its existing lean gas lines into effectively a gathering line to move wet gas from gas fields within the Utica Shale play to…more

FERC, Natural Gas, Pipelines, Shale Gas

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Mike Jungreis

Regulatory Issues Cause ConocoPhillips to Join Shell Oil in Suspending its Drilling Program in Arctic Waters off Alaska

Today, ConocoPhillips announced that it is suspending its drilling program in the Chukchi Sea off the northwest coast of Alaska for 2014, due to uncertainty regarding the changing regulatory requirements. …more

Arctic Drilling, ConocoPhillips, Offshore Drilling

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Nicholas Kampars

When Food Production Leads to Prosecution

Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained…more

Certificates of Analysis, DOJ, EU, FDCA, Food Contamination

See All Updates »

Judith Droz Keyes

“Constitutionally Invalid” Recess Appointments Call NLRB’s Authority Into Question

A federal Circuit Court of Appeals decision last Friday in Noel Canning v. NLRB was front page news across the country for good reason. The court held that President Obama’s Jan. 4, 2012, “recess appointments” to the National…more

Barack Obama, Canning v NLRB, NLRB, Pro Forma Sessions, Recess Appointments

See All Updates »

Richard Klobucher

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

See All Updates »

Ame Wellman Lewis

EPA Releases Proposed Cleanup Plan for Lower Duwamish Waterway

Yesterday, EPA released a proposed plan for cleanup of the Lower Duwamish Waterway Superfund Site. The release kicks off the 105-day public comment period. EPA estimates that the cleanup will cost $305 million…more

Contamination, EPA, Superfund

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Douglas Lloyd

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

See All Updates »

G. Matthew Loftin

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

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Ronald London

FCC Clarifies Companies' Liability for Third-Party Marketer TCPA Violations

The Federal Communications Commission (FCC) has issued a long-awaited declaratory ruling governing when a company is liable under the Telephone Consumer Protection Act (TCPA), and FCC telemarketing and autodialing rules, for…more

Echostar, FCC, Liability, TCPA, Third-Party

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Andrew Lorentz

DWT Joins RAMP Advisory Board

Davis Wright Tremaine (DWT) has recently joined the advisory board of the RAMP Advanced Commerce and Mobile Retail Services Summit (www.retailramp.com), an organization focused on bringing together retailers, restaurants and…more

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Randall B. Lowe

FCC Creates an Annual $400 Million Healthcare Connect Fund for Broadband Services and Infrastructure

On Dec. 21, the FCC released its long-awaited Report and Order reforming its funding mechanisms for rural health care by creating a Healthcare Connect Fund (HCF) of $400 million annually…more

Broadband, FCC, Healthcare, Healthcare Connect Fund, Rural Health Care Program

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Peter Luce

FTC Solicits Input on Possible Ban of Payment Methods Preferred by Fraudsters

The Federal Trade Commission (“FTC”) announced today that it is seeking public commentary on proposed changes to the Telemarketing Sales Rule (“TSR”) that would ban the use of the following types of payments by telemarketers and…more

Fees, Fraud, FTC, Scams, Telemarketing Sales Rule

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James H. Mann

Authorities Regarding GLBA Privacy and the FCRA

One of PLA’s missions is to facilitate knowledge-management for payments practitioners. Pursuant to that mission, PLA is today posting four fundamental, but not always easily accessed, authorities regarding GLBA privacy and the…more

FCRA, GLBA Privacy

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Lynn Manolopoulos

City of Seattle and King County Agree to Major Upgrades to Settle Discharge Violations

To settle an enforcement action by the U.S. Environmental Protection Agency (“EPA”) and the State of Washington (“State”), King County and the City of Seattle have agreed to complete major upgrades to their local sewage and…more

Contamination, Discharge of Pollutants, EPA, National Pollutant Discharge Elimination System, Settlement

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Chrys A. Martin

EEOC’s Tough Enforcement Stance Against Criminal Background Checks

Earlier this year, the EEOC issued new Enforcement Guidance warning private sector employers that they could face litigation unless they significantly restrict the use of arrest and conviction records in hiring, promotion, and…more

Arrest and Conviction Records, Criminal Background Checks, EEOC, Enforcement Guidance, Strategic Enforcement Plan

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Hugh McCullough

"New Value" Plans Require Competitive Bidding, Says 7th Circuit

In a decision issued yesterday, the 7th Circuit Court of Appeals held that insiders can't be given a special opportunity to invest in a bankrupt debtor under the guise of contributing "new value" unless the debtor makes the same…more

Absolute Priority Rule, Chapter 11, Competitive Bidding, Debtors, Investment Opportunities

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Elizabeth McNamara

AP Wins Key Copyright Action: Reselling News Excerpts from Internet Not a Fair Use

On March 21, 2013, the U.S. District Court for the Southern District of New York issued a sweeping decision in favor of DWT’s client, The Associated Press, in its copyright infringement suit against Meltwater News, an online…more

Associated Press, Copyright, Fair Use, Infringement, Meltwater News

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Fraser Mendel

China’s New Online Information Protection Law

On Dec. 28, 2012, the Standing Committee of China’s National People’s Congress enacted a 12-article Decision on Strengthening Online Information Protection (the “Decision”), without public consultation and after just one…more

China, Data Protection, Internet, Internet Privacy Protection Acts, ISPs

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James Mitchell

Senator Wyden Urges FERC to Support Regional Flexibility in Order No. 1000 Compliance Filings by Northwestern Utilities

In a letter to FERC Chairman Jon Wellinghoff dated March 5, 2013, Senator Ron Wyden (D-OR), the new Chairman of the Senate Energy and Natural Resources Committee, strongly urged the FERC to support principles of regional…more

FERC, Order No. 1000, Tariffs

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Malcolm Moore

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

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Minh Ngo

Demand for New H-1Bs Anticipated to Be High: File April 1, 2013 for Oct. 1, 2013 Start Date

April 1, 2013 will be the first opportunity to file new H-1B petitions for employers wishing to hire new H-1B workers for an Oct. 1, 2013 start date. Because it is likely that the cap on the number of H-1Bs will be quickly…more

H-1B, Visa Caps, Visas

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Andrew Owens

Bureau Proposes Further Revisions to Remittance Transfer Rules

On December 31, 2012, the Consumer Financial Protection Bureau (“Bureau”) published in the Federal Register revisions (“Proposal”) to rules on international remittance transfers that the agency published in February 2012 and…more

CFPB, Disclosure Requirements, International Remittance Transfers, Remittance Transfer Rule, Third-Party

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Collin Peng-Sue

AP Wins Key Copyright Action: Reselling News Excerpts from Internet Not a Fair Use

On March 21, 2013, the U.S. District Court for the Southern District of New York issued a sweeping decision in favor of DWT’s client, The Associated Press, in its copyright infringement suit against Meltwater News, an online…more

Associated Press, Copyright, Fair Use, Infringement, Meltwater News

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Candice Petty

Court Ruling May Subject Hospitals and Health Care Providers to OFCCP Regulation

Hospitals, health care providers, and managers of other businesses across the country may be surprised to learn that under a new federal court ruling, their organizations may now qualify as government contractors or…more

Affirmative Action, Appeals, Compliance, Consent, Healthcare

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Vidhya Prabhakaran

Cap and Trade Auction Results Are In!

Every allowance that was offered in the auction was sold at a settlement price of $14.00 per allowance. The highest bid price was $50.01 with the mean bid price $16.67 and the median bid price $13.49. In total, the 2013…more

Auction, Bids, Cap-and-Trade

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Edwin D. Rauzi

New Omnibus Rule Released: HIPAA Puts on More Weight

On Jan. 17, 2013, the Department of Health and Human Services (HHS) released the long-awaited “Omnibus Rule,” which amends the administrative simplification provisions of the Health Insurance Portability and Accountability Act…more

Business Associates, Covered Entities, Data Breach, Data Protection, Enforcement

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Richard Rawson

Demand for New H-1Bs Anticipated to Be High: File April 1, 2013 for Oct. 1, 2013 Start Date

April 1, 2013 will be the first opportunity to file new H-1B petitions for employers wishing to hire new H-1B workers for an Oct. 1, 2013 start date. Because it is likely that the cap on the number of H-1Bs will be quickly…more

H-1B, Visa Caps, Visas

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Dana Reid

Estate, Gift, and GST Taxes in 2013: American Taxpayer Relief Act of 2012 and Other News

The American Taxpayer Relief Act of 2012 (the “Act”) was signed into law on Jan. 2, 2013, avoiding dramatic changes to tax exemptions and tax rates on transfers subject to federal estate, gift, and generation-skipping transfer…more

American Taxpayer Relief Act, Estate Tax, Generation-Skipping Transfer, Gift-Tax Exemption, Retirement Plan

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Christopher Robinson

The Second Circuit Weighs in on Transformativeness in the Visual Arts

A year after hearing oral argument, the Second Circuit has issued its much anticipated decision in Cariou v. Prince on copyright fair use in the visual arts. …more

Copyright, Fair Use, Photographs, Transformativeness

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James Rosenfeld

The Aereo and ReDigi Decisions: Courts Continue to Wrestle With the Application of Copyright Law to the Redistribution of Digital Content

A series of recent decisions in the Second and Ninth Circuits—including Viacom v. YouTube and UMG v. Veoh (both dealing with the distribution of user-posted copyrighted content by video hosting services) and AP v. Meltwater…more

Copyright, Digital Goods, First Sale Doctrine, Music, Redistribution

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Karen Ross

50 State Survey of Gift Card Laws

The National Conference of State Legislatures (NCSL) recently released a chart that provides an overview of state gift card statutory requirements in all US states and territories as of mid-March 2013…more

Gift-Cards, Surveys

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Alison Schary

AP Wins Key Copyright Action: Reselling News Excerpts from Internet Not a Fair Use

On March 21, 2013, the U.S. District Court for the Southern District of New York issued a sweeping decision in favor of DWT’s client, The Associated Press, in its copyright infringement suit against Meltwater News, an online…more

Associated Press, Copyright, Fair Use, Infringement, Meltwater News

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Harvey Schochet

California Supreme Court Broadens Borrower Fraud Defense to Written Loan Agreements

The California Supreme Court handed down a unanimous decision earlier this week, broadening the scope of the “fraud exception” to the parol evidence rule, to allow a plaintiff challenging the terms of a written agreement to…more

Bank of America, Borrowers, Foreclosure, Fraud Exception, Lenders

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Bob Scott

Executive Order and Policy Directive Promotes Cybersecurity Cooperation and Intelligence Sharing

On February 12, 2012, President Obama signed an Executive Order as well as a complementary Presidential Policy Directive intended to improve the flow of information and cyber-threat intelligence between government agencies and…more

Barack Obama, Cybersecurity, Cybersecurity Framework, DHS, Enhanced Cybersecurity Services

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John Seiver

California District Court Finds National Security Letter Statute Unconstitutional

Last week, in In re National Security Letter, the United States District Court for the Northern District of California found unconstitutional two sections of the federal law allowing the FBI to issue “National Security Letters”…more

FBI, First Amendment, ISPs, National Security, National Security Letters

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Peter Sergienko

States Consider Legislative Proposals Regulating Toxic Chemicals in Consumer Products

There is high and growing concern among the general public regarding adverse health effects from exposures to toxic chemicals in consumer products, especially from exposures to children. These concerns initially came to a head…more

Consumer Product Safety Commission, Consumer Product Safety Improvement Act, Proposed Legislation, Toxic Exposure

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Kerry Shea

First Cap & Trade Auction Results

The California Air Resources Board (CARB) released the results from the first California CO2 emissions allowance auction held last week. CARB’s initial assessment is that the auction was a success. It went off without any…more

Cap-and-Trade, CARB

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Xiangjun Si

Single Purpose Commercial Prepaid Cards and Their Implementing Practices in Shanghai

In September 2012, the Ministry of Commerce (“MOFCOM”) issued the Administrative Measures on Single Purpose Commercial Prepaid Cards (Tentative) (“Single Purpose Cards Measures”), which took effect on Nov. 1, 2012, and provide…more

China, Hotels, Licenses, Logos, MOFCOM

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David M. Silverman

Broadcast Station Reminder: Quarterly Issues/Programs Lists and Children’s TV Programming Reports Due April 10, 2013—TV Stations to Post Online

By April 10, 2013, all radio and television broadcast stations, both commercial and noncommercial, must prepare a list of important issues facing their communities of license, and the programs aired during January, February and …more

Broadcasting, Children's TV Programming, Disclosure Requirements, FCC, Licenses

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Devin M. Smith

Decriminalization of Marijuana – Impact on Washington Employers?

On Nov. 6, 2012, Washington voters approved Initiative 502 (“I-502”), which decriminalizes certain cultivation, sale, possession, and use of marijuana. The new law—which becomes effective Dec. 6, 2012—establishes a complex…more

Marijuana

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James M. Smith

FCC Creates an Annual $400 Million Healthcare Connect Fund for Broadband Services and Infrastructure

On Dec. 21, the FCC released its long-awaited Report and Order reforming its funding mechanisms for rural health care by creating a Healthcare Connect Fund (HCF) of $400 million annually…more

Broadband, FCC, Healthcare, Healthcare Connect Fund, Rural Health Care Program

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Eric Stahl

Washington Supreme Court Limits Public Access to Hospital Privileging, Peer Review Documents

Public hospital districts may not disclose certain records created during closed-door meetings about hospital privileging decisions, the Washington Supreme Court recently held in Cornu-Labat v. Hospital Dist. No. 2 Grant Cnty.,…more

Disclosure Requirements, Healthcare, Hiring & Firing, Hospitals, Peer Review

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Linda Steinman

AP Wins Key Copyright Action: Reselling News Excerpts from Internet Not a Fair Use

On March 21, 2013, the U.S. District Court for the Southern District of New York issued a sweeping decision in favor of DWT’s client, The Associated Press, in its copyright infringement suit against Meltwater News, an online…more

Associated Press, Copyright, Fair Use, Infringement, Meltwater News

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Dipa N. Sudra

Same-Sex Marriage Cases: Are Your Benefit Plans Prepared?

News articles, social media, protests, and lunchroom conversation were all dedicated to the two cases before the U.S. Supreme Court this week. Hollingsworth v. Perry and Windsor v. United States could potentially transform the…more

Benefit Plan Sponsors, DOMA, Employee Benefits, Employer Group Health Plans, Equal Protection

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T. Scott Thompson

Supreme Court Upholds FCC Authority to Address Wireless Siting

The Supreme Court today issued its decision in City of Arlington v. FCC—the case challenging the FCC’s 2009 “Shot Clock” declaratory ruling. The Supreme Court affirmed the Fifth Circuit, holding that Chevron deference applies to…more

FCC, Preemption, SCOTUS, Shot Clock, Wireless Industry

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Kent B. Thurber

New Omnibus Rule Released: HIPAA Puts on More Weight

On Jan. 17, 2013, the Department of Health and Human Services (HHS) released the long-awaited “Omnibus Rule,” which amends the administrative simplification provisions of the Health Insurance Portability and Accountability Act…more

Business Associates, Covered Entities, Data Breach, Data Protection, Enforcement

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Katharine Tylee

Court Ruling May Subject Hospitals and Health Care Providers to OFCCP Regulation

Hospitals, health care providers, and managers of other businesses across the country may be surprised to learn that under a new federal court ruling, their organizations may now qualify as government contractors or…more

Affirmative Action, Appeals, Compliance, Consent, Healthcare

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David Ubaldi

Logging Roads Get A Pass – At Least For Now

Yesterday, in a 7-1 decision with Justice Scalia the lone dissenter, the U.S. Supreme Court handed a major victory to the forest products industry. As it does so often, the Court reversed a Ninth Circuit ruling that had required…more

Clean Water Act, Discharge of Pollutants, EPA, Logging, Permits

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Megan Vogel

Demand for New H-1Bs Anticipated to Be High: File April 1, 2013 for Oct. 1, 2013 Start Date

April 1, 2013 will be the first opportunity to file new H-1B petitions for employers wishing to hire new H-1B workers for an Oct. 1, 2013 start date. Because it is likely that the cap on the number of H-1Bs will be quickly…more

H-1B, Visa Caps, Visas

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Vincent Wang

Developments in Chinese Mobile and E-Payments

The year end is seeing many potentially significant developments in mobile and electronic payments in China. Several of these developments are noted below…more

China, E-Banking, Mobile Payments, People's Bank of China

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Laura Warf

Public Company Alert: “Fraud-on-the-Market” Presumption Adopted in Oregon Securities Case

With the recent Oregon Supreme Court case State of Oregon v. Marsh & McLennan Companies and Marsh Inc., Oregon is among the first states to recognize the “fraud-on-the-market” theory in securities cases…more

Fraud-on-the-Market, Marsh & McLennan Companies, Securities Fraud, State Securities Claims

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Rochelle Wilcox

California Court of Appeal Holds That a Private Conservator is a Public Official; Finds No Actual Malice Shown in Claim Based on CBS Report About Conservatorships

A conservator appointed by the court to temporarily handle certain affairs of an elderly woman is a “public official” for purposes of defamation law who has to meet the “actual malice” standard to survive an anti-SLAPP motion,…more

Actual Malice, Anti-SLAPP, Conservators, Defamation, Public Officials

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Marcus J. Williams

Public Company Alert: “Fraud-on-the-Market” Presumption Adopted in Oregon Securities Case

With the recent Oregon Supreme Court case State of Oregon v. Marsh & McLennan Companies and Marsh Inc., Oregon is among the first states to recognize the “fraud-on-the-market” theory in securities cases…more

Fraud-on-the-Market, Marsh & McLennan Companies, Securities Fraud, State Securities Claims

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Rebecca L. Williams

Deadline Approaches for Reporting 2012 Small Breaches

HIPAA covered entities have through Friday, March 1, 2013, to report small breaches of unsecured protected health information that occurred in calendar year 2012 to the U.S. Department of Health and Human Services (HHS). A small…more

Data Breach, HHS, HIPAA, HIPAA Omnibus Rule, Notice Requirements

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Erica Wilson

What Merchants Need to Know About the Mobile Payments Services Ecosystem: Patent Infringement Disputes

At LSI’s Merchant Strategies for Mobile Payments Conference in Seattle on May 14, DWT’s Erica Wilson presented on the topic of “What Merchants Need to Know About How the Key Players in the Mobile Payments Services Ecosystem…more

Mobile Payments

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Ryan York

SEC Approves New Corporate Governance Listing Standards for Compensation Committees and Advisers

On Jan. 11, 2013, the Securities and Exchange Commission (the “SEC”) approved amended corporate governance listing standards for the New York Stock Exchange (the “NYSE”) and the Nasdaq Stock Market (the “Nasdaq”). The amended…more

Compensation Committee, Dodd-Frank, Independence Rules, Listing Standards, Nasdaq

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Lin Zhu

China’s New Online Information Protection Law

On Dec. 28, 2012, the Standing Committee of China’s National People’s Congress enacted a 12-article Decision on Strengthening Online Information Protection (the “Decision”), without public consultation and after just one…more

China, Data Protection, Internet, Internet Privacy Protection Acts, ISPs

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