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Snell & Wilmer L.L.P.

Attorney

Latest Publications

Sara J. Agne

Global Connection - May 2013: DOJ Investigation of a Media Company Shows that FCPA Is Best Viewed Broadly; Sting Operations Will Continue To Ensnare the Unwary

The news this month that the FBI will continue to use sting operations to net Foreign Corrupt Practices Act (FCPA or the Act) violators only serves to emphasize that the FCPA is best viewed broadly. The net cast by the federal…more

Bribery, DOJ, FBI, FCPA, Foreign Official

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Jonathan Allen

Even After Work is Completed and Accepted by the Project Owner, Contractors Have an Ongoing Duty to Maintain Construction Site Conditions

On November 21, 2012, the Colorado Court of Appeals issued a decision with potentially far-reaching implications. In Collard v. Vista Paving Corp., 2012 COA 208 (2012), the court concluded that contractors have a duty to warn of…more

Construction Site, Duty to Maintain, Duty to Warn, Governmental Immunity, Negligence

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Denise L. Atwood

New HIPAA Omnibus Regulations – What Employers Who Sponsor Group Health Plans Need to Know to Comply

On January 25, 2013, the Department of Health and Human Services (HHS) published final regulations that modify the Privacy, Security, Enforcement and Breach Notification Rules issued pursuant to the Health Insurance Portability…more

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

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John Baird

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Jeff E. Beck

SEC Update

Final Rules on Compensation Committee Listing Standards - On June 20, 2012, the Securities and Exchange Commission (SEC) adopted Exchange Act Rule 10C-1 implementing listing standard requirements pursuant to Section 952 of…more

Compensation Committee, Conflict Mineral Rules, Conflicts of Interest, Disclosure Requirements, Dodd-Frank

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Tiffany Brosnan

California’s Wage Orders: Landmines and Goldmines

Originally published in the Orange County Lawyer magazine - June issue, Vol. 54 No. 6 (pages 12-13). All California employers must comply with a multitude of wage and hour laws that go well beyond setting minimum wages and…more

Class Action, Exempt-Employees, IWC, Misclassification, Non-Exempt Employees

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M. Lawrence Brown

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Laura Ellen Browning

Debt Recovery & Collection: USA

Originally published in Lawyer-Monthly.com - Legal Focus, November 2012. Looking further into the issues surrounding debt recovery and collection, Lawyer Monthly turns its attention towards the US and speaks to Laura Ellen…more

Creditors' Rights, Debt Settlement Services

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Wade R. Budge

Under Construction - December 2012

In This Issue: Letter from the Editor; Colorado Construction Law Developments in 2012; Arizona Court of Appeals Issues Decision Related to the Application of the Statute of Repose and Economic Loss Doctrine for Subsequent…more

Airspace, Construction Contracts, Construction Cranes, Construction Defects, Duty to Defend

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Manuel Cairo

New Form I-9 Has Arrived

The Immigration Reform and Control Act of 1986 requires employers to verify the identity and employment authorization of all employees hired after November 6, 1986. To comply with that legal obligation, the Form I-9, Employment…more

I-9, Immigration Reform, USCIS

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Nancy Campbell

Navigating Health Care Reform: Health Care Reform’s Large Employer Play or Pay Penalties: A Checklist for Employers

Historically, employers have had complete discretion in deciding whether to offer group health plan coverage to their employees. If they offered coverage, they had to comply with the requirements of the Employee Retirement…more

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R. Shane Capps

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Greg M. Carpenter

California Foreclosure Update: New registration requirements for foreclosed properties may lead to penalties, fines for lenders

Originally published in Western Real Estate Business, October 2012. The economic downturn has resulted in a record number of foreclosures in California. Many property owners have simply abandoned these foreclosed…more

Abandoned Property, Foreclosure, Lenders, Local Ordinance, Nuisance

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Holly E. Cheong

Individualized Assessments for Criminal Background Checks

What if the Equal Employment Opportunity Commission (EEOC) forced your company to defend a Title VII lawsuit based on a company-wide policy to not hire felons? Peoplemark, Inc. is dealing with this exact scenario in the Sixth…more

Arrest and Conviction Records, Criminal Background Checks, Discrimination, EEOC, Title VII

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Lulu Chiu

“Plan B” for Rule 10b5-1 Plans?

Companies and their executives who utilize “Rule 10b5-1 Plans” to reduce the risks from insider trading claims when trading in company securities should evaluate plan use given recent increased scrutiny by the media and…more

Class Action, Investigations, Rule 10b-5, SEC

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Christopher P. Colyer

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Marc Currie

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Patricia J. Curtis

Nevada Supreme Court Rules on Broken Priority Issues Affecting Deeds of Trust

The Nevada Supreme Court issued an important decision on the relative priority of deeds of trust and mechanics' liens in cases of "broken priority." In re: Fontainebleau Las Vegas Holdings, LLC, 128 Nev. Adv. Op. 53 (Oct. 25,…more

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Franc E. Del Fosse III

Lessons Learned in 2012

As one calendar year ends and the next begins, it is natural to look back to take an inventory of lessons learned and to look forward in an attempt to implement such lessons. The year 2012 certainly had its fair share of wisdom…more

Board of Directors, Business Judgment Rule, Compensation Committee, Cyber Insurance, Cybersecurity

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John S. Delikanakis

Nevada Rejects Literalist View on Some Lender and Trust Deed Holder Requirements for the Right to Enforce

Nevada’s Foreclosure Mediation Program (FMP), statutorily mandates mediation before a non-judicial foreclosure of an owner-occupied residence can proceed. It also encourages the judicial review of that mediation. It has been a…more

Appeals, Assignments, Countrywide, Deutsche Bank, Document Productions

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Jennifer Dioguardi

The Consumer Financial Protection Bureau Finalizes the Ability-To-Repay and Qualified Mortgage Rule

The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) amended the Truth in Lending Act (TILA) to provide for an expanded ability-to-repay requirement for the mortgage lending industry. The Consumer Financial…more

Ability-to-Repay, Borrowers, CFPB, Damages, Lenders

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Michael Donahey

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Jason Ebe

Under Construction - March 2013: Tips for Presenting, Analyzing and Resolving Delay and Impact Claims

Contractor and subcontractor claims seeking relief—time and often money—for impacts due to delay, acceleration, disruption and loss of productivity and/or efficiency are common, as are disputes arising from such claims that must…more

Contractors, No-Damages-For-Delay Provisions, Subcontractors, Work Plans

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Stuart J. Einbinder

Under Construction - December 2012

In This Issue: Letter from the Editor; Colorado Construction Law Developments in 2012; Arizona Court of Appeals Issues Decision Related to the Application of the Statute of Repose and Economic Loss Doctrine for Subsequent…more

Airspace, Construction Contracts, Construction Cranes, Construction Defects, Duty to Defend

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Richard G. Erickson

Under Construction - December 2012

In This Issue: Letter from the Editor; Colorado Construction Law Developments in 2012; Arizona Court of Appeals Issues Decision Related to the Application of the Statute of Repose and Economic Loss Doctrine for Subsequent…more

Airspace, Construction Contracts, Construction Cranes, Construction Defects, Duty to Defend

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Marc Erpenbeck

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Robert Feinberg

Could Innocent Employers Go to Jail? Sex, Gender Identity and Phoenix’s New Criminal Ordinance

Opponents of newly approved amendments to the city of Phoenix’s Human Relations Ordinance (the Ordinance) had worried that the amendments could result in criminal penalties for employers and others who might bar transgender…more

Disability Discrimination, Discrimination, Gender Discrimination, Penalties, Sexual Orientation Discrimination

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Dan W. Goldfine

DOJ Unseals Indictment Against Online Sports Wagering Operators and Affiliates

On April 10, 2013, the United States Department of Justice (DOJ) unsealed an indictment against 34 individuals and 23 companies for their involvement with online sports wagers. According to the indictment, Legendz Sports,…more

DOJ, Indictments, Internet Gambling, Penalties, Sports

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Joshua Grabel

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Geoffrey Gunnerson

The IRS Modifies the Voluntary Classification Settlement Program

On October 4, 2011, we reported on the Voluntary Classification Settlement Program (VCSP), a program in which the IRS permits employers to prospectively reclassify workers as employees in exchange for limited federal employment…more

Independent Contractors, IRS, Misclassification, VCSP

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Barry D. Halpern

Broemmer v. Abortion Services of Phoenix, Ltd. - Arizona’s Curious Contribution to the Law of Contractual Arbitration By Barry D. Halpern & Sara J. Agne

Originally published in Arizona Attorney - December 2012. October 2012 marked the 20th anniversary of the Arizona Supreme Court’s opinion in Broemmer v. Abortion Services of Phoenix, Ltd. In the two decades since Broemmer…more

Arbitration, Mediation, Medical Malpractice

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Charles Hauff Jr.

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Richard Herold

The Expansive Breadth and Scope of Arizona’s New Revised Uniform Arbitration Act

Recently, the Arizona Court of Appeals determined that under the 2010 Arizona Revised Uniform Arbitration Act, A.R.S. §12-3001, et seq. (the AZ-RUAA), a contractual agreement to arbitrate extends to: (i) arbitration of claims…more

Appeals, Arbitration Agreements, Arbitrators, Breach of Contract, Construction Contracts

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Colin Higgins

California Scores Another Cap-and-Trade Victory

The California Air Resources Board (CARB) scored another victory in its ongoing effort to reduce greenhouse gas (GHG) emissions in the state to 1990 levels under the mandate of AB 32 (the “Global Warming Solutions Act of 2006”)…more

Additionality, Cap-and-Trade, CARB, CARB Allowances, Carbon Off-Set Credits

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Thomas Hoeker

DOL Releases Fiduciary Tips for Selecting Target Date Funds

In recent years, target date funds (TDFs) have become a popular investment option for many 401(k) plan participants. By investing in a mix of stocks, bonds and other investments, often through investments in other mutual funds,…more

DOL, Fiduciary Duty, TDFs

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Kevin J. Hogan

DOL Releases Fiduciary Tips for Selecting Target Date Funds

In recent years, target date funds (TDFs) have become a popular investment option for many 401(k) plan participants. By investing in a mix of stocks, bonds and other investments, often through investments in other mutual funds,…more

DOL, Fiduciary Duty, TDFs

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Daniel Huitink

Global Connection - May 2013: Ninth Circuit Strikes Down $45 Million Class Action Settlement and Issues Warning About Use of Incentives

Citing a conflict of interest between class representatives and a class, the Ninth Circuit Court of Appeals recently invalidated a $45 million class action settlement that had previously been approved by the district court. The…more

Class Action, Conflicts of Interest, Credit Reporting Agencies, Credit Reports, Debt

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Kevin Jackson

Mitigating Theft of Trade Secrets

In today’s complex global economy, competition is fierce. For many businesses, trade secrets are their single most important and valuable asset, and strong protection of that asset is paramount. In the same regard, trade secret…more

Theft, Trade Secrets

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Brett W. Johnson

Under Construction - March 2013: The Ever-Shrinking Federal Budget: Preparing for Contract Cut-Backs

On March 1, 2013, President Obama signed the order directing “sequestration” to go into effect. As has been repeated constantly leading up to sequestration, $85 billion will now be cut from the federal government’s budget…more

Contractors, False Claims Act, Federal Budget, Sequestration, Spending Cuts

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Ray C. Jones

Global Connection - May 2013: The Top Ten Things a 21st Century Exporter Should Know

There are a myriad of things a U.S. company seeking to export will want to consider prior to entering the global marketplace, but, because I am a big David Letterman fan, and the fact that exporting has never been easier, I am…more

Exports, Foreign Markets, Foreign Trade Zones, International Trade Agreements

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Ashley Kasarjian

Workplace Word - March 2013: Family and Medical Leave Act Amendments May Impact Company Policies

Family and Medical Leave Act (FMLA) policies have been the subject of many changes over the past several years. The FMLA entitles an eligible employee to take up to 12 weeks (and in some situations 26 weeks) of unpaid leave…more

DOL, FMLA, Military Caregiver Leave, Military Leave, NDAA

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William Kastin

Excluding 100% of Gain From the Sale of Qualified Small Business Stock Acquired in 2013

If you own a small business, it may be easier to raise money in 2013. This is because, among the favorable tax breaks included under the American Taxpayer Relief Act (the “2012 Act”), there is a temporary extension of the 100%…more

Aggregate Gross Assets, Alternative Minimum Tax, American Taxpayer Relief Act, C-Corporation, Capital Gains

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Richard Katz

Global Connection - May 2013: Counterfeit Electronic Components in the Supply Chain—Avoiding and Coping with U.S. Customs Detention and Seizure

On May 21, 2012, the Senate Armed Services Committee issued a report of its inquiry into counterfeit parts in the Department of Defense Supply Chain. The Committee’s report stated that the problem of counterfeit electronic parts…more

Counterfeiting, Customs, Customs and Border Protection, Detention, Grey Market

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Michelle Keogh

EEOC Priorities and Questions to Avoid in the Hiring Process

On December 17, 2012, the EEOC approved its strategic enforcement plan for 2013-2016. Listed first among its national priorities is eliminating barriers in recruitment and hiring. Specifically, the EEOC stated that it will…more

Criminal Background Checks, Discrimination, EEOC, Hiring & Firing, Recruitment Policies

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Kathryn Hackett King

Phoenix Now Prohibits Employers from Discriminating on the Basis of Sexual Orientation, Gender Identity or Expression, and Disability

After more than five hours of heated debate and public discourse, the Phoenix City Council amended the Phoenix City Code on February 26, 2013 to ban discrimination in employment on the basis of “sexual orientation,” “gender…more

Disability, Disability Discrimination, Discrimination, Gender Discrimination, Gender Identity

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Eric Kintner

Trends to Watch in 2013: Physician-Owned Distributors

Physician-owned distributors (PODs) that sell medical devices have seen substantial growth over the last few years as well as increased regulatory scrutiny. We expect both trends to continue in 2013. PODs are arrangements in…more

Anti-Kickback Statute, Competition, Medical Devices, OIG, Physician-Owned Distributors

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Erin Denniston Leach

Protecting the Workforce from Violence

Tragic acts of violence have taken over our headlines and can destroy not only lives, but businesses. With the rise in reported gun violence, the numerous recent tragedies around the country and continued economic troubles and…more

ADA, Criminal Background Checks, Discrimination, Employee Assistance Programs, FCRA

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Stephanie Leach

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Michael Liburdi

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Carlene Lowry

The IRS Modifies the Voluntary Classification Settlement Program

On October 4, 2011, we reported on the Voluntary Classification Settlement Program (VCSP), a program in which the IRS permits employers to prospectively reclassify workers as employees in exchange for limited federal employment…more

Independent Contractors, IRS, Misclassification, VCSP

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Lindsey E. Martínez

Strategies for Fostering Productive Corporate Counsel Relationships in a Cross-Cultural Context

Productive relationships between corporate and outside counsel are essential to efficient management of corporate legal matters. Effective communication is even more important when working with cross-cultural issues and language…more

Corporate Counsel, Cross-Cultural Representation

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Karlene Martorana

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Richard McNeil

SCAQMD First in California to Regulate Hydraulic Fracturing

The possible benefits (and possible burdens) of hydraulic fracturing (“fracking”) in California have received significant media attention lately. Much of this attention has focused on the exploitation of the Monterey Shale…more

DOGGR, Fracking, Monterey Shale, Oil & Gas, SCAQMD

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Craig R. McPike

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Leon F. Mead II

Nevada Supreme Court Clarifies Lender v. Mechanics' Lien Priority Disputes

On October 25, 2012, the Nevada Supreme Court, in a case of first impression, held that equitable subrogation cannot be used as a method to repair broken priority over mechanics' liens, but left the door open to the potential…more

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Anne Meyer

Fiscal Cliff Legislation Expands In-Plan Roth Conversions for Qualified Plans

On January 2, 2013, President Obama signed into law the American Taxpayer Relief Act of 2012 (the “Act”), more commonly known as the fiscal cliff legislation. Among other things, the Act amended the tax code to remove some of…more

401k, American Taxpayer Relief Act, Fiscal Cliff, IRS, Retirement Plan

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Joseph M. Miller

Other NYSE/NASDAQ Developments

Non-Executive Employment of Family Members No Longer Precludes Nomination of Non-Independent Directors under “Exceptional and Limited Circumstances” Until recently, a director of a NASDAQ-listed company could serve as an…more

Compensation Committee, Directors, Disclosure Requirements, Nasdaq, NYSE

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Jim Mulligan

2013 Legislative Agenda: A Perspective

Originally published in Law Week Colorado - Vol.11, No. 2 - January 14, 2013. ON JANUARY 9, the 2013 Colorado legislative session opened with a political party “trifecta” and many newly minted elected officials. The…more

Legislative Agendas

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Eric Nielsen

Trademark Advice: Measure Twice, Cut Once — How to Avoid Unnecessary Legal Fees

Originally published in Utah Business. Very seldom do companies intentionally adopt trademarks that are likely to cause confusion in the marketplace or intend to profit on the goodwill of other companies. Yet, even without…more

Brand, Confusingly Similar, Inherently Distinctive, Legal Costs, Registration

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Mark D. Ohre

The Department of the Interior Issues New Rules Regulating the Leasing of Tribal Lands

New regulations enacted by the U.S. Department of the Interior (DOI) applicable to tribal leases will have far reaching impacts on businesses, particularly renewable energy projects, utilizing tribal lands…more

Commercial Leases, Department of the Interior, Renewable Energy, Tribal Lands

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Harsh Parikh

Global Connection - May 2013: iGaming Update

More than 25 years ago, gaming in the United States faced a conundrum as Indian Tribes and States debated the legality of gambling on tribal lands. The issue culminated in a landmark decision in the United State Supreme Court,…more

DOJ, Gaming, Interstate Wire Act, Online Gaming, Proposed Legislation

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Seepan Parseghian

President Obama Issues Long-Awaited Cybersecurity Executive Order

As President Obama delivered his fifth State of the Union speech to Congress on February 12, 2013, he simultaneously issued a highly anticipated Executive Order (“the Order”) focused on improving cybersecurity in the United…more

Barack Obama, CISPA, Cyber Attacks, Cybersecurity, Cybersecurity Framework

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Patrick Paul

California Scores Another Cap-and-Trade Victory

The California Air Resources Board (CARB) scored another victory in its ongoing effort to reduce greenhouse gas (GHG) emissions in the state to 1990 levels under the mandate of AB 32 (the “Global Warming Solutions Act of 2006”)…more

Additionality, Cap-and-Trade, CARB, CARB Allowances, Carbon Off-Set Credits

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Jennifer R. Phillips

Arizona Court of Appeals Renders Two Decisions Affecting Awards of Attorneys’ Fees in Lawsuits to Enforce Mechanics’ Liens

This past month, the Arizona Court of Appeals issued two decisions that could have significant implications for mechanics’ lien claimants…more

Attorney's Fees, Enforcement Actions, Mechanics Lien

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Nora R. Pincus

Under Construction - December 2012

In This Issue: Letter from the Editor; Colorado Construction Law Developments in 2012; Arizona Court of Appeals Issues Decision Related to the Application of the Statute of Repose and Economic Loss Doctrine for Subsequent…more

Airspace, Construction Contracts, Construction Cranes, Construction Defects, Duty to Defend

See All Updates »

Benjamin Reeves

The Expansive Breadth and Scope of Arizona’s New Revised Uniform Arbitration Act

Recently, the Arizona Court of Appeals determined that under the 2010 Arizona Revised Uniform Arbitration Act, A.R.S. §12-3001, et seq. (the AZ-RUAA), a contractual agreement to arbitrate extends to: (i) arbitration of claims…more

Appeals, Arbitration Agreements, Arbitrators, Breach of Contract, Construction Contracts

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Scott C. Sandberg

Under Construction - March 2013: Colorado Court of Appeals Rules that Contractors May Be Liable for Dangerous Site Conditions Before and After Work is Complete

In Collard v. Vista Paving Corp., the Colorado Court of Appeals adopted the “foreseeability rule” under which a contractor may have a duty of care for dangerous site conditions even after the contractor’s work was completed and…more

Contractors, Duty of Care, Foreseeability, Premises Liability, Safety Precautions

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Jim Scheinkman

“Plan B” for Rule 10b5-1 Plans?

Companies and their executives who utilize “Rule 10b5-1 Plans” to reduce the risks from insider trading claims when trading in company securities should evaluate plan use given recent increased scrutiny by the media and…more

Class Action, Investigations, Rule 10b-5, SEC

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Bahar Schippel

Excluding 100% of Gain From the Sale of Qualified Small Business Stock Acquired in 2013

If you own a small business, it may be easier to raise money in 2013. This is because, among the favorable tax breaks included under the American Taxpayer Relief Act (the “2012 Act”), there is a temporary extension of the 100%…more

Aggregate Gross Assets, Alternative Minimum Tax, American Taxpayer Relief Act, C-Corporation, Capital Gains

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Joshua Schneiderman

Corporate Communicator - Spring 2013: California’s New LLC Act Adds Confusion and Effects Little Change

On January 1, 2014, the California Revised Uniform Limited Liability Company Act (the RULLCA) will take effect. The RULLCA replaces the Beverly-Killea Limited Liability Company Act, California’s current law governing limited…more

RULLCA

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Jeffrey A. Scudder

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Sean Sherlock

California Scores Another Cap-and-Trade Victory

The California Air Resources Board (CARB) scored another victory in its ongoing effort to reduce greenhouse gas (GHG) emissions in the state to 1990 levels under the mandate of AB 32 (the “Global Warming Solutions Act of 2006”)…more

Additionality, Cap-and-Trade, CARB, CARB Allowances, Carbon Off-Set Credits

See All Updates »

James J. Sienicki

Under Construction - March 2013: Tips for Presenting, Analyzing and Resolving Delay and Impact Claims

Contractor and subcontractor claims seeking relief—time and often money—for impacts due to delay, acceleration, disruption and loss of productivity and/or efficiency are common, as are disputes arising from such claims that must…more

Contractors, No-Damages-For-Delay Provisions, Subcontractors, Work Plans

See All Updates »

Jeffrey M. Singletary

Under Construction - December 2012

In This Issue: Letter from the Editor; Colorado Construction Law Developments in 2012; Arizona Court of Appeals Issues Decision Related to the Application of the Statute of Repose and Economic Loss Doctrine for Subsequent…more

Airspace, Construction Contracts, Construction Cranes, Construction Defects, Duty to Defend

See All Updates »

Nicole Sornsin

Arizona Court of Appeals Renders Two Decisions Affecting Awards of Attorneys’ Fees in Lawsuits to Enforce Mechanics’ Liens

This past month, the Arizona Court of Appeals issued two decisions that could have significant implications for mechanics’ lien claimants…more

Attorney's Fees, Enforcement Actions, Mechanics Lien

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Heidi McNeil Staudenmaier

Global Connection - May 2013: iGaming Update

More than 25 years ago, gaming in the United States faced a conundrum as Indian Tribes and States debated the legality of gambling on tribal lands. The issue culminated in a landmark decision in the United State Supreme Court,…more

DOJ, Gaming, Interstate Wire Act, Online Gaming, Proposed Legislation

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L. William Staudenmaier

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Michael Strand

Proper consideration: 10 points to cover in a lease’s letter of intent

Originally published in the Colorado Real Estate Journal - February 20, 2013 – March 5, 2013. Too often, prospective landlords and tenants give scant attention to the letter of intent stage of their negotiations. The…more

Landlords, Leases, Letters of Intent, Tenants

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Mary-Christine ("M.C.") Sungaila

Under Construction - March 2013: California Supreme Court Case Sets New Standards for Expert Testimony

It is common for experts to testify in civil cases in California. In construction and engineering cases, in particular, testimony by experts is often the critical factor in success or failure. Despite the importance of expert…more

Daubert Standards, Evidence, Expert Testimony

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James M. Susa

The Department of the Interior Issues New Rules Regulating the Leasing of Tribal Lands

New regulations enacted by the U.S. Department of the Interior (DOI) applicable to tribal leases will have far reaching impacts on businesses, particularly renewable energy projects, utilizing tribal lands…more

Commercial Leases, Department of the Interior, Renewable Energy, Tribal Lands

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Marvin S. ("Bucky") Swift, Jr.

The IRS Releases Revised Retirement Plan Correction Program

On New Year’s Eve, the IRS issued its long-awaited update to the Employee Plans Compliance Resolution System (EPCRS) in Revenue Procedure 2013-12. The EPCRS is an important IRS program that plan sponsors use to correct…more

Benefit Plan Sponsors, EPCRS, Retirement Plan, Voluntary Correction Program

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Lyndsey A. Tadlock

Young Lawyers: Avoid Falling into Ethical Holes

Originally published in Commercial & Business Litigation, American Bar Association Section of Litigation, Fall 2012, Vol. 14 No. 1 - Ethics. Young lawyers face new and unfamiliar pressures — meeting billing requirements,…more

Ethics, Model Rules of Professional Conduct

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Alison Tashima

Nevada Supreme Court Clarifies Lender v. Mechanics' Lien Priority Disputes

On October 25, 2012, the Nevada Supreme Court, in a case of first impression, held that equitable subrogation cannot be used as a method to repair broken priority over mechanics' liens, but left the door open to the potential…more

See All Updates »

Timothy Toohey

California Supreme Court Rules That Song-Beverly Act Does Not Apply To On-Line Transactions

A little over a year ago, the United States District Court for the Central District of California ruled that California’s Song-Beverly Act (the Act), which prohibits collection of “personal identification information” in…more

Apple, Credit Cards, Electronically Downloaded Products, Internet Retailers, iTunes

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Joseph Yoshimitsu Viola

Doing Business In Arizona - A Legal Guide

Contents: Part I: A Brief Factual Look at Arizona: - Population and Job Growth - Personal Income - Exports - Leading Industries - Location - Business Costs - Labor Force - Education - Government -…more

Business Ownership

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Elizabeth M. Weldon

Strategies for Fostering Productive Corporate Counsel Relationships in a Cross-Cultural Context

Productive relationships between corporate and outside counsel are essential to efficient management of corporate legal matters. Effective communication is even more important when working with cross-cultural issues and language…more

Corporate Counsel, Cross-Cultural Representation

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Rebecca Winterscheidt

Global Connection - May 2013

International trade is critical to our global economy and importers and exporters should stay apprised of new developments, restrictions and potential pitfalls to ensure they remain in compliance with a myriad of laws and…more

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Joshua Woodard

Phoenix Now Prohibits Employers from Discriminating on the Basis of Sexual Orientation, Gender Identity or Expression, and Disability

After more than five hours of heated debate and public discourse, the Phoenix City Council amended the Phoenix City Code on February 26, 2013 to ban discrimination in employment on the basis of “sexual orientation,” “gender…more

Disability, Disability Discrimination, Discrimination, Gender Discrimination, Gender Identity

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Joyce K. Wright

The Department of the Interior Issues New Rules Regulating the Leasing of Tribal Lands

New regulations enacted by the U.S. Department of the Interior (DOI) applicable to tribal leases will have far reaching impacts on businesses, particularly renewable energy projects, utilizing tribal lands…more

Commercial Leases, Department of the Interior, Renewable Energy, Tribal Lands

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Stephen B. Yoken

Nevada Supreme Court Rules on Broken Priority Issues Affecting Deeds of Trust

The Nevada Supreme Court issued an important decision on the relative priority of deeds of trust and mechanics' liens in cases of "broken priority." In re: Fontainebleau Las Vegas Holdings, LLC, 128 Nev. Adv. Op. 53 (Oct. 25,…more

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Mark Ziemba

The IRS Modifies the Voluntary Classification Settlement Program

On October 4, 2011, we reported on the Voluntary Classification Settlement Program (VCSP), a program in which the IRS permits employers to prospectively reclassify workers as employees in exchange for limited federal employment…more

Independent Contractors, IRS, Misclassification, VCSP

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