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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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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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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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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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See All Updates »
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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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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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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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See All Updates »
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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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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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See All Updates »
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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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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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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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See All Updates »
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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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See All Updates »
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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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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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See All Updates »
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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
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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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See All Updates »
|
|
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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See All Updates »
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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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See All Updates »
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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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See All Updates »
|
|
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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See All Updates »
|
|
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
|
See All Updates »
|
|
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
|
See All Updates »
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