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On January 10, 2014, Governor Andrew Cuomo signed into law the New York Commercial Goods Transportation Industry Fair Play Act (S5867-2013; A5237b).

On September 7, 2012, the Federal Housing Administration published in the Federal Register new regulations for the Section 232 Healthcare Facility Insurance Program, which became effective as of October 9, 2012.

On January 10, 2014, Gov. Andrew Cuomo signed into law the New York Commercial Goods Transportation Industry Fair Play Act (S5867-2013; A5237b).

On September 30, 2013, the U.S. Securities and Exchange Commission (SEC) – quietly, and with little fanfare – released an informal statement of policy in the form of frequently asked questions (FAQ), in which it addressed its recent case against Ted Urban.

Where product liability actions or government investigators have targeted a prescription drug, class actions follow alleging that patients are entitled to a refund of what they paid for the medicine.

Investments in partnerships often involve the acquisition of warrants, options or other rights to acquire securities.

The process for Rule 144A and Regulation S offerings is similar to underwritten U.S. registered offerings.

Comprises Title III of the Jumpstart Our Business Startups Act of 2012, or The JOBS Act (enacted April 5, 2012

This article first appeared as part of The Rand Corporation’s release of the publication of the proceedings for the Rand Center for Ethics and Governance, May 2, 2013, symposium, "Culture, Compliance and the C-Suite:

The SEC announced the formation of a new unit within its Office of Compliance Inspections and Examinations, dedicated to private equity and hedge funds.

When the IRS released the transaction cost regulations of Treas. Reg. 1.263(a)-5, a new term was created: "covered transaction."

Important to the banking and financial services world, President Obama appointed Richard Cordray as the first director of the Consumer Financial Protection Bureau on the same day he made the NLRB appointments, presumably relying on identical justifications as to what constituted a valid recess appointment.

A summary of the most recent independent contractor compliance and misclassification update.

In an effort to summarize the highlights of the LEAN E-mail Blasts that we receive, and rarely have time to review in a timely fashion, we at Pepper Hamilton are providing this quick synopsis of the latest LEAN update.

A recent U.S. Supreme Court decision that resolved a long-standing controversy in environmental law could have a significant impact in bankruptcy cases.

The IRS released final and proposed regulations affecting the tax treatment of costs associated with plants, buildings, equipment, and machinery.

States have increasingly brought actions under Medicaid fraud or consumer protection statutes seeking civil penalties and restitution from the makers of prescription drugs. Many top-selling drugs have been subject to such suits by individual States: Avandia, Depakote, Plavix, Risperdal, Seroquel, Vioxx, and Zyprexa. In a typical action, a State alleges every use of the FDA-approved label was a violation of state law, because the label was misleading or deceptive.

A D&O policy is triggered when there is a "claim" made during the policy period for a "wrongful act".