Dentons

Requirement to verify “data concerning legal entities” is now lifted

1. Law of Ukraine “On the State Registration of Legal Entities and Individual Entrepreneurs” ? 755-IV, dated 15 May 2003 was restated in its entirety under the new title “On the State Registration of Legal Entities, Individual…more
| Business Organizations

CMS Issues Final Overpayment Rule: A Guide On How To Eat An Elephant

On February 11, 2016, the Centers for Medicare & Medicaid Services (CMS) released its final rule (the “Final Rule”) implementing Section 6402(a) of the Affordable Care Act, which created a new Section 1128J(d) of the Social…more
| Government Contracting, Health

Requirement to verify “data concerning legal entities” is now lifted (Ukrainian)

1. Law of Ukraine “On the State Registration of Legal Entities and Individual Entrepreneurs” ? 755-IV, dated 15 May 2003 was restated in its entirety under the new title “On the State Registration of Legal Entities, Individual…more
| Business Organizations

UK Financial Regulatory Developments - February 2016 #6

OBWG publishes open banking standard - The OBWG, set up at Treasury’s request, has set out an Open Banking Standard to guide how open banking data should be created, shared and used by its owners and those who access it. It…more
| Commercial Law & Contracts, Finance & Banking, Insurance, International Law & Trade

Regulation of unfair competition and unfair advertising in CIS

Unfair competition is one of the most common violations of antimonopoly regulation in most of the CIS countries. Often linked to infringement of intellectual property rights, unfair competition can create a significant threat…more
| Antitrust & Trade Regulation, Business Organizations, Communications & Media Law

Insurance Insight - California: Appellate rulings highlight importance of understanding auto coverage

Two recent decisions from the California Court of Appeal highlight the importance of understanding one’s auto insurance. Both cases left the policyholders without coverage for serious injuries that a simple policy review could…more
| Insurance

UK Financial Regulatory Developments - February 2016 #5

ECA reports on ESMA supervision of CRAs - The European Court of Auditors (ECA) has issued a report on ESMA’s role as the single supervisor of credit rating agencies (CRAs) in the EU. It finds that overall ESMA has laid down…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

The Oman Update - Official Gazette 1134

Ministerial Decisions and Local Orders - Ministry of Regional Municipalities & Water Resources Ministerial Decision No. 13/2016 Amending some provisions of MD 124/93 (on the registration of leases). Registration…more
| Bankruptcy, Commercial Law & Contracts, Elections & Politics

Firing after employee’s “generalized threat to get legal advice” was not retaliatory

An employee who was fired approximately one month after he told his employer that he “might get legal help” was not the victim of a reprisal, the Ontario Labour Relations Board has decided. Although the case was filed under the…more
| Labor & Employment Law

Competition/antitrust law

Focus on the US - Cartel enforcement activity and stiffer criminal penalties against price fixing - The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This…more
| Antitrust & Trade Regulation, Commercial Law & Contracts, Criminal Law, International Law & Trade, Mergers & Acquisitions

Foreign investment review and national security

Focus on the US - Scope of foreign investment review expanding in the US - The US maintains an extensive, though voluntary, foreign investment review process under the Committee on Foreign Investments in the US…more
| Commercial Law & Contracts, Elections & Politics, International Law & Trade, Military Law, Securities Law

Economic sanctions and trade

Easing of economic sanctions against Iran - The International Atomic Energy Agency’s recent certification that the Government of Iran has met its obligations under the P5+1 Nuclear Agreement resulted in the United States…more
| Commercial Law & Contracts, Elections & Politics, Intellectual Property, International Law & Trade, Taxation

Cybersecurity and international data transfer

In 2016, cybersecurity will dominate the agenda of the C-Suite. However, that will not be the only data governance concern for organizations. Re-tooling how organizations move data internationally will also be a major…more
| Commercial Law & Contracts, International Law & Trade, Privacy

IREG Update - California Commissioner calls for divestiture from carbon-based investments

California Commissioner calls for divestiture from carbon-based investments - California Insurance Commissioner Dave Jones calls for insurance industry divestment from thermal coal and announces a new requirement for…more
| Energy & Utilities, Environmental Law, Finance & Banking, Insurance, Securities Law

Anti-corruption

Focus on the US - An active FCPA docket anticipated - When compared to prior years, 2015 was relatively quiet for Foreign Corrupt Practices Act (FCPA) enforcement actions in the US. Although the total number of…more
| Business Organizations, Commercial Law & Contracts, Government Contracting
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Contact

77 King Street West Suite 400, Toronto-Dominion Centre
Toronto, ON M5K 0A1, Canada

Contact: Loriann MacNeill

  • 416 361 2388
  • 416 863 4592

Areas of Practice
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1,000+ Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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