Morgan Lewis

Washington, D.C.

Washington, D.C.

publications

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01/18/08 Compliance Issues in Electric Reliability: NERC's Compliance Monitoring and Enforcement Program and Recent Reliability Standards Developments, presented at the FERC Compliance Summit 2008, Washington, D.C.

Presentation | Speech
Floyd Norton, IV

01/18/08 Responding to a Federal Investigation: Are you prepared for a full-blown crisis?, presented at the FERC Compliance Summit 2008, Washington, D.C.

Presentation | Speech
Amy Conway-Hatcher

01/17/08 Dealing With Natural Gas Compliance Issues, presented at FERC Compliance Summit 2008, Washington, D.C.

Presentation | Speech
Karol Newman

Quarterly Developments in National Competition Laws: Germany, Wirtschaft und Wettbewerb

Outside Publications | Article
Christian Zschocke, Jürgen Beninca

04/17/07 Portfolio Trading and Best Execution, presented at the NRS 22nd Annual Spring Compliance Conference, Orlando, FL

Presentation | Speech
Steven Stone

03/23/07 Best Execution and Trading Issues, presented at the 9th Annual IA Compliance Best Practices Summit 2007, Washington, D.C.

Presentation | Speech
Steven Stone

03/22/07 Wrap Fee/SMA Accounts: What You Need to Know Today, presented at the 9th Annual IA Compliance Best Practices Summit 2007, Washington, D.C.

Presentation | Speech
Monica Parry

12/05/06 Emerging Issues with Model Based Programs, presented at the Legal/Regulatory Affairs Conference for General Counsels and Chief Compliance Officers, Washington, D.C.

Presentation | Speech
Steven Stone

11/16/06 Patent Holders Facing Fewer Risks: Implications of Dagher, Illinois Tool, Philips, and Schering-Plough, presented at the ABA Section of Antitrust Law Fall Forum, Washington, D.C.

Presentation | Speech
Willard Tom

11/15/06 Trading and Market Structure Issues, presented at the 2006 Investment Company Directors' Conference, San Francisco and Washington, D.C.

Presentation | Speech
John Ayanian

11/09/06 Evaluating and Improving Annual Reviews, presented at NRS' Protecting Your Firm from SEC Scrutiny, Greenwich, CT

Presentation | Speech
Steven Stone

10/24/06 New Rules of the Road for Brokers Offering Investment Advice, presented at the FRA's Dual Registrant Symposium, New York

Presentation | Speech
Steven Stone

10/19/06 BD Regulatory Audits: What You Need to Know, presented at the NSCP 2006 National Membership Meeting, Washington, D.C.

Presentation | Speech
Ben Indek

10/19/06 Financial Planning Issues, presented at the 2006 NSCP National Membership Meeting, Washington D.C.

Presentation | Speech
John Ayanian

10/19/06 Supervision of Trading Desk Activities, presented at the 2006 NSCP National Membership Meeting, Washington D.C.

Presentation | Speech
Steven Stone

10/16/06 Supervisory Control Procedures: The Compliance Deadline Was Only the Beginning, presented at the Broker Dealer Week's Annual Fall Compliance Conference, Washington, D.C.

Presentation | Speech
Steven Stone

10/12/06 Putting the Effective in Your Compliance Program, presented at the SIA Compliance & Legal Division Regional Seminar, Washington, D.C.

Presentation | Speech
Ben Indek

10/04/06 Examination Crisis Management: What to Do When There Are Problems, presented at the NRS Fall 2006 Compliance Conference, Scottsdale, AZ

Presentation | Speech
Steven Stone

10/04/06 Procedural Prudence, presented at the ERISA Litigation Roundtable, New York

Presentation | Speech
Christopher Weals

09/19/06 Risk Management and Compliance Challenges in the Global Investment Funds Industry, presented at the International Bar Association Conference, Chicago

Presentation | Speech
W. McGuire

09/06/06 New SEC Soft Dollar Interpretation (Schwab Institutional Webcast)

Presentation | Speech
Steven Stone

07/18/06 Crossing Paths with the FDA—Regulatory Influence on the Defense of Drug and Device Products, presented at the Defense Research Institute Teleconference

Presentation | Speech
Kathleen Sanzo

07/13/06 Managing Complex FMLA Issues;: Reduced Schedule Medical Certification Leave and Benefit Entitlements California Family Rights (Pregnancy, Childbirth Disability - - PCDA)

Presentation | Webcast
Sarah Bouchard, Karen Peteros, Michael Ossip

06/29/06 An NRC Adjudicatory Update — Licensing Louisiana Energy Services’ Proposed National Enrichment Facility, presented at the Nuclear Energy Institute Lawyers Committee Meeting, Washington, D.C.

Presentation | Speech
Martin O'Neill

06/22/06 Understanding and Responding to OFCCP's Final Standards on Systemic Compensation Discrimination and Voluntary Compensation Self-Audit Guidelines

Presentation | Webcast
William Doyle, Jr., Mark Dichter

06/21/06 Consular NIV Processing and Mock Interview, presented at the 2006 AILA Annual Conference, San Antonio

Presentation | Speech
Eric Bord

06/06/06 Current Best Execution, Trading and Investment Opportunity Issues, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance, Washington, D.C.

Presentation | Speech
Steven Stone

06/06/06 Discussion of MMI Legal/Regulatory Affairs Initiatives, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance, Washington, D.C.

Presentation | Speech
Steven Stone

06/06/06 New Investment Adviser Rules, BISA's Legislative, presented at the Regulatory & Compliance Conference, Washington, D.C.

Presentation | Speech
Monica Parry, Steven Stone

06/06/06 New SMA Products, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance, Washington, D.C.

Presentation | Speech
Monica Parry

06/06/06 Suitability, Individualization and Rule 3a-4 Issues, presented at the Legal/Regulatory Affairs Conference for General Counsels & Chief Compliance, Washington, D.C.

Presentation | Speech
Steven Stone

05/31/06 Charities in Delaware, presented before The Tax-Exempt Organizations in Delaware Seminar, Newark, NJ

Presentation | Speech
Tomer Inbar

05/18/06 International Grantmaking, presented at the 34th Annual Tax Seminar on Private Foundations, Salk Institute, Carlsbad, CA

Presentation | Speech
Celia Roady

05/17/06 Executive Compensation in an ESOP Company, co-presenter at the ESOP Association, Washington, D.C.

Presentation | Speech
Michael Holzman

05/17/06 What Foundation Managers Need to Know About the Qualifying Distribution Rules, presented at the 34th Annual Tax Seminar on Private Foundations, Salk Institute, Carlsbad, CA

Presentation | Speech
Celia Roady

04/27/06 Charities and Economic Development, presented at the Georgetown University Law Center, Washington, D.C.

Presentation | Speech
Tomer Inbar

04/26/06 Routine SEC Exam Preparation Guidelines, presented at the Investment Management Legal and Compliance Biannual Conference, New York

Presentation | Speech
Steven Stone

04/18/06 Assessing Risk and Managing Conflicts of Interest, presented at the NRS Spring Compliance Conference

Presentation | Speech
W. McGuire

04/07/06 Elephants and Donkeys on Campus: Political Campaigns and Colleges and Universities, presented at the National Association of College and Business Attorneys, Washington, D.C.

Presentation | Speech
Celia Roady

01/05/06 Doing Business Under the Department of Labor's LM-10 Requirements: Compliance and Practical Guidelines for Employers and Certain Service Providers

Presentation | Webcast
Daniel Kleinman, I. Lee Falk, John Ring

06/21/05 Thinking Creatively About Antitrust Remedies; Appearing on Panel: Class Action Remedy Workshop, presented at The American Antitrust Institute, Washington, D.C.

Presentation | Speech
Scott Stempel

06/14/05 Annual Compliance Review, presented at the National Regulatory Services Compliance Program Rule Conference '05, Arlington, VA

Presentation | Speech
Steven Stone

06/01/05 Recent Developments in Labor and Employment Law, presented at the Corporate Compliance Training for Community Health Clinics, sponsored by the D.C. Bar, Washington, D.C.

Presentation | Speech
Christopher Weals

04/29/05 Update on Retirement and Deferred Compensation Planning for Exempt Organizations - Georgetown University Law Center Continuing Legal Education, Washington, D.C.

Presentation | Speech
Gregory Needles

04/28/05 Charitable Advocacy, Georgetown University Law Center CLE Representing Managing Tax-Exempt Organizations, Washington, D.C.

Presentation | Speech
Tomer Inbar

04/28/05 Update on Employee Benefits, presented at Georgetown University Law Center, Washington, D.C.

Presentation | Speech
Carolyn Ward

02/24/05 Comments on EPA's Draft Superfund Benefits Analysis, presented at The EPA Science Advisory Board Washington, D.C.

Presentation | Speech
Michael Steinberg

02/17/05 Disclosure of Portfolio Manager Compensation: Who, What, Where, When & Why, presented at the Mutual Fund Directors Forum, Washington, D.C.

Presentation | Speech
Michael Berenson

08/18/04 How to Conduct an Internal Investigation

Presentation | Speech
Stanley Lechner

07/27/04 Regulation of U.S. Investment Companies - Georgetown University, Washington, D.C.

Presentation | Speech
W. McGuire

05/04/04 Disclosure Changes as a Result of the Mutual Fund Scandal, presented to Gail Weiss & Associates, Washington, D.C.

Presentation | Speech
W. McGuire

04/30/04 Income and Withholding Tax Aspects of Grant making, presented at the Georgetown University Law Center, Washington, D.C.

Presentation | Speech
Carolyn Ward

04/30/04 Retirement and Deferred Compensation Planning - The Post-EGTRRA Landscape: What's Happened and What's on The Horizon - Georgetown University Law Center Continuing Legal Education, Washington, D.C.

Presentation | Speech
Gregory Needles

02/07/04 Managing A Regulatory Crisis, presented at NRS Advanced Compliance Training, Washington, D.C.

Presentation | Speech
Ben Indek, Steven Stone

October 2003 Latest SRO Research Analyst Rules Create More Challenges for Firms, The Wall Street Lawyer, Vol. 7, No. 5

Outside Publications | Article
John Ayanian

04/24/03 What the MBA Student and Business Executive Needs to Know About Environmental Laws and Liabilities

Presentation | Speech
Kenneth Rubin

07/16/02 Avoiding Intellectual Property Liability

Presentation | Speech
Michael Clayton

04/23/02 Registered Reps: Heightened Procedures for Pre-Hire, Retention, Termination and Audit and Exam Protocols, presented at the NRS Compliance Conference, NM

Presentation | Speech
Ben Indek

04/09/02 Best Execution and Trading Practices - Legal Considerations for Money Managers

Presentation | Speech
Thomas Lemke

April 2002 Patent Controversy Over Customer Service Call Centers

White Paper | Morgan Lewis White Paper
Jay Calvert, Jr.

Your company’s customer service phone center could soon receive an unwanted call. An individual named Ron Katz claims that his 40+ business method patents (with thousands of claims) cover automated telephone call process... more

03/18/02 A Beautiful Space: A Real Estate Special Report, Legal Times, Vol. 25, No. 11

Outside Publications | Article
Stephen Mahinka

03/07/02 Regulatory Hurdles to Banks' Sale of Insurance Bank Insurance: Threat or Opportunity, presented at American Council of Life Insurers' Financial Security Solutions Symposia of 2002, Washington, D.C.

Presentation | Speech
Kathleen Collins

March 2002 Pharmaceutical Pricing: System Changes And Global Effects, Metropolitan Corporate Counsel

Outside Publications | Article
Kathleen Sanzo, Stephen Mahinka

02/01/02 Corporate Response to CPSC Challenge - Legal, Technical, and Public Relations Issues

Presentation | Speech
Kathleen Sanzo

February 2002 Enron Implosion Places Spotlight on Public Disclosure Obligations

White Paper | Morgan Lewis White Paper
David Sirignano, George Yearsich, Linda Griggs

Investor confidence in financial reporting may be declining as a result of a series of high profile scandals involving accounting frauds and misleading or inaccurate financial disclosures by public companies, particularly th... more

01/01/02 Overview of the Railway Labor Act, presented at the ALI-ABA Airline and Railroad Labor and Employment Law Seminar, Washington, D.C.

Presentation | Speech
Harry Rissetto

12/01/01 Handling Unfair Competition and False Advertising Cases

Presentation | Speech
Michael Clayton

11/09/01 Overcoming Legal Challenges to eSignatures, Advanced E-Signature Solutions

Presentation | Speech
Steven Stone

11/02/01 Corporate Sponsorships: Proposed Regulations Offer New Guidance, presented at the Western Conference on Tax-Exempt Organizations, Los Angeles

Presentation | Speech
Celia Roady

November 2001 Are Your Temporary Employees Now Covered by the Same Collective Bargaining Agreement As Your Permanent Employees? The NLRB Says Yes.

White Paper | Morgan Lewis White Paper
Charles Cohen

In our September 14, 2000 White Paper on M.B. Sturgis and Jeffboat Division , 331 NLRB No. 173 (2000), we updated you on the NLRB’s decision to allow temporary employees to become a part of the same bargaining unit a... more

November 2001 NAFTA Arbitration May Yield Compensation for Prematurely Terminated Canadian Patents

White Paper | Morgan Lewis White Paper
Don Wallace, Jr., David Morris, Mark Bravin

This White Paper describes an opportunity that some of our United States clients may have to pursue a claim for patent-related damages against the Canadian government. The claim would be based on Canada’s admitted failur... more

November 2001 The SEC's New Cooperation Guidelines: Progress, and Some Possible Pitfalls

White Paper | Morgan Lewis White Paper
Christian Mixter

Over the years, SEC Commissioners and staff have given many a speech that talked in general terms about the virtues of cooperation with the Commission’s full-disclosure and law enforcement missions. In a recent Section 2... more

10/18/01 The Search for Best Execution in Today's Market Environment, presented at the NSCP 2001 National Membership Meeting, Washington, D.C.

Presentation | Speech
Steven Stone

October 2001 Dealing With Antitrust Questions in Mergers and Acquisitions, presented at the Utility M&A Conference, San Antonio

Presentation | Speech
Floyd Norton, IV, Stephen Mahinka

October 2001 Recent Developments in Antitrust Merger Review and Enforcement

White Paper | Morgan Lewis White Paper
Harry Robins

This year continues to bring noteworthy developments under the Hart-Scott-Rodino Antitrust Improvements Act (“HSR Act”), the law that enables the Federal Trade Commission (“FTC”) and Antitrust Division of the Department of J... more

September 2001 Questions Regarding the Government Powers Under the Defense Production Act and Defense Priorities and Allocations System

White Paper | Morgan Lewis White Paper
Tom Williamson

With the recent enactment of a Congressional Joint Resolution authorizing the President to use all necessary and appropriate force, pursuant to the War Powers Resolution, against nations and persons involved in the terrorist... more

September 2001 What to do About Portals?, wallstreetlawyer.com

Outside Publications | Article
Steven Stone

August 2001 NLRB Liberalizes Position on Employee Participation Committees

White Paper | Morgan Lewis White Paper
Charles Cohen, Joseph Santucci, Jr.

Good news for employers from the National Labor Relations Board? Yes - after years of troubling decisions during the Clinton Administration, the NLRB, in its decision in Crown Cork & Seal , 334 NLRB No. 92 (J... more

August 2001 U.S. Pharmaceutical Pricing: System Changes and Global Effects, Life Sciences Industry Report

Outside Publications | Article
Kathleen Sanzo, Stephen Mahinka

06/19/01 Marketing Investment Advisory Services Through Third Parties: National Regulatory Services, Puerto Rico

Presentation | Speech
Kathryn B. McGrath

June 2001 2001 Hart-Scott-Rodino Developments

White Paper | Morgan Lewis White Paper
Harry Robins

This paper discusses recent developments in connection with the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (“HSR Act”). Specifically, we discuss certain new Rules issued by the Federal Trade Commiss... more

June 2001 California Court Holds Arbitration Clause Unconscionable, Franchise Law Journal

Outside Publications | Article
James Sims III

June 2001 The Supreme Court Requires Higher Standard of Review for Constitutional Due Process Challenges to Punitive Damages Awards

White Paper | Morgan Lewis White Paper
Peter Buscemi, Patrick Conner

In Cooper Industries, Inc. v. Leatherman Tool Group, Inc. , the United States Supreme Court directed appellate courts to review constitutional challenges to punitive damages awards under the de novo standard. The... more

May 2001 Consolidation of Internet-Based Platforms in the Financial Markets: An Antitrust Primer, Wall Street Lawyer, Vol. 4, No. 12

Outside Publications | Article
Harry Robins, Jonathan Rich

May 2001 Hart-Scott-Rodino Merger Investigations: A Guide for Safeguarding Business Secrets, The Business Lawyer, Vol. 56

Outside Publications | Article
Harry Robins

May 2001 Preclosing Cooperation in Energy Mergers: Antitrust Issues and Practical Concerns, Project Finance Monthly

Outside Publications | Article
Stephen Mahinka

May 2001 U.S. Supreme Court Gives Green Light to Arbitration of Employment Disputes

White Paper | Morgan Lewis White Paper
Robert Smith

With the United States Supreme Court’s March 21, 2001 decision in Circuit City v. Adams, the Court has confirmed that employment agreements are included in the Federal Arbitration Act’s endorsement of arbitration as an alter... more

04/27/01 Ethical Considerations When Representing Non-Profit and Tax-Exempt Organizations, presented at Georgetown University Law Center Continuing Legal Education program, Washington, D.C.

Presentation | Speech
William Gardner

04/11/01 Clean Air Act Issues, presented at the American Forest & Paper Association, Joint Environmental Law and Air Quality Committee Meeting, Charleston, SC

Presentation | Speech
William Lewis, Jr.

April 2001 What About Copyrights? The IPL Section Meets with the Copyright Office, IPL Newsletter

Outside Publications | Article
Brett Miller, James Sims III

03/14/01 The New Federal Bank Sales of Insurance Regulations, The Review of Banking & Financial Services

Outside Publications | Article
Kathleen Collins

March 2001 Antitrust Considerations for Internet-Based Joint Ventures in the Financial Markets, wallstreetlawyer.com, Vol. 4, No. 10

Outside Publications | Article
Harry Robins, Jonathan Rich

02/23/01 EPA's PSD/NSR Enforcement Initiative: An Industry Perspective; Glass Packaging Institute

Presentation | Speech

January 2001 Personal Injury Liability of Owners and Occupiers For Construction-Related Asbestos Exposure in New York, Mealey's Litigation Report: Asbestos

Outside Publications | Article
Bernard Garbutt III

January 2001 Is Innovation King at the Antitrust Agencies? The Intellectual Property Guidelines Five Years Later, Antitrust Law Journal, Vol. 69

Outside Publications | Article
Willard Tom

January 2001 It's Worse Than You Think: US Regulatory Changes Require Pharmaceutical Company Attention, International Financial Law Review: Competition & Antitrust (Special IFLR Supplement)

Outside Publications | Article
Willard Tom, Kathleen Sanzo, Stephen Mahinka

January 2001 New Proposed Policy Regarding Imposition of Reporting Requirements on Products Sold Outside of the United States

White Paper | Morgan Lewis White Paper
Kathleen Sanzo

On January 3, 2000, the Consumer Product Safety Commission (“CPSC”) released a proposed policy statement announcing its position that the reporting requirements under section 15(b) of the Consumer Product Safety Act (“CPSA”)... more

January 2001 New Rule Regarding "Responsible Contractor Determination: The Blacklisting Rule"

White Paper | Morgan Lewis White Paper
Robert Smith

On December 20, 2000, the Federal Acquisition Regulatory Council ("FAR Council") issued a final rule, effective January 19, 2001, to clarify the standards to be used by Federal agency contracting officers when awarding U.S. ... more

01/01/01 Nuclear Generation Divestiture-Factors that Drive the Value of Nuclear Assets, presented at the Nuclear Asset Divestiture Conference, Washington, D.C.

Presentation | Speech
George Edgar

January 2001 Office of Federal Contract Compliance Programs - Equal Opportunity (EO) Surveys

White Paper | Morgan Lewis White Paper
Morgan Lewis Resources

This White Paper is intended to answer frequently asked questions regarding the Office of Federal Contract Compliance Programs' Equal Opportunity (EO) Survey.

FA... more

Winter 2001 Sharing Information With Affiliates Could Be Tougher Under GLB, Bank Insurance Marketing

Outside Publications | Article
Kathleen Collins

January 2001 Supreme Court Allows Additional $500 Million in New Export Refunds - U.S. Customs Issues Proposed Regulations to Limit Claims

White Paper | Morgan Lewis White Paper
Mark Bravin

Companies and organizations that export products from the United States have a new opportunity to recover fees collected illegally by the U.S. Customs Service on exports between 1987 and 1998. In most cases, it is no lon... more

January 2001 The 1975 Xerox Consent Decree: Ancient Artifacts and Current Tensions, Antitrust Law Journal, Vol. 68

Outside Publications | Article
Willard Tom

January 2001 Transatlantic Mergers and Merger Control, International Financial Law Review: Competition & Antitrust

Outside Publications | Article
Izzet Sinan

12/01/00 Regulatory Litigation in the Innovator Pharmaceutical Industry, presented at the FDLI's Conference on Hatch-Waxman: Past, Present and Future, Washington, D.C.

Presentation | Speech
Kathleen Sanzo

11/30/00 A Client's Eye-View of Outcome in the SEC's Administrative Adjudication System, Insights

Outside Publications | Article
Christian Mixter

November 2000 California Trial Court Finds Ford Acted Fraudulently by Not Reporting Safety Information to Federal Agenices

White Paper | Morgan Lewis White Paper
J. Cooney, Jr., Kathleen Sanzo

Last month, a California Superior Court judge issued an opinion following a nonjury trial in which he ordered the recall of nearly 1.3 million Ford motor vehicles due to Ford's failure to disclose and correct defects in its ... more

November 2000 EEOC Issues Enforcement Guidance Regarding Discrimination in Employee Benefits

White Paper | Morgan Lewis White Paper
Employee Benefits

On October 3, 2000, the Equal Employment Opportunity Commission (“EEOC”) released enforcement guidance (the “Guidance”) analyzing discrimination in employee benefits. The Guidance serves as a reference for EEOC personnel... more

November 2000 Preclosing Cooperation in Energy Mergers: Antitrust Issues and Practical Concerns, The Electricity Journal

Outside Publications | Article
Stephen Mahinka

10/04/00 Privacy After Gramm-Leach-Bliley, presented at the CSUGA International Conference, San Antonio

Presentation | Speech
Kathleen Collins

October 2000 Current Securities Regulatory Compliance Issues for Insurance Company Broker-Dealers

White Paper | Morgan Lewis White Paper
Broker-Dealers Industry

Many insurance companies rely upon geographically dispersed representatives to offer their products. These representatives often are independent contractors and/or operate from small, local offices. Companies that use th... more

October 2000 New Department of Labor Exemption Improves Ability to Fund Benefits Through Captive Insurers

White Paper | Morgan Lewis White Paper
Robert Abramowitz

The United States Department of Labor (“DOL”) has granted an exemption that will significantly expand an employer's ability to fund employee benefits through a captive insurance company. The exemption is significant beca... more

09/30/00 Electronic Media and the Internet: Regulatory Guidance for Investment Advisers, Investment Companies, Broker-Dealers: Institute for International Research E-Commerce for Investment Advisers Conference, Washington, D.C.

Presentation | Speech
Thomas Lemke

09/21/00 UBIT Problems for Tax-Exempt Charitable Trusts: 35th Southern Federal Tax Institute, Atlanta, GA

Presentation | Speech
Celia Roady

09/04/00 Expect Big Change in Drug Pricing System, The National Law Journal

Outside Publications | Article
Kathleen Sanzo, Stephen Mahinka

09/01/00 Examine the Regulatory Issues Associated with Consolidation, presented at the Profit with Nuclear Power Conference, Chicago

Presentation | Speech
Janet E. B. Ecker

September 2000 NLRB Alters Rules for Organizing Temporary and Contingent Workers

White Paper | Morgan Lewis White Paper
Charles Cohen, Lawrence Fine

The National Labor Relations Board has been at it again. This time it has substantially altered the rules regarding temporary and contingent workers. On August 25, 2000, the NLRB issued its decision in M.B. Sturgismore

09/01/00 Sharing of Bank Customer Information with Insurance Agencies, presented at the Financial Privacy Conference, New York

Presentation | Speech
Kathleen Collins

07/10/00 Neutrality Agreements: Will the NLRB Sanction Its Own Obsolescence? Presented before The American Bar Association, Committee on Development of the Law Under the National Labor Relations Act, Key Largo, FL

Presentation | Speech
Charles Cohen

July 2000 Employers Beware: The NLRB is Watching Your E-Mail

White Paper | Morgan Lewis White Paper
Charles Cohen, Mona Zeiberg

“Business-only.” These two words are at the center of attention when examining whether a company’s e-mail and Internet policy runs afoul of the National Labor Relations Act. Most employers have probably thought that limi... more

July 2000 FTC Workshop: "Competition Policy in the World of B2B Electronic Marketplaces"

White Paper | Morgan Lewis White Paper
Antitrust

On June 29 and 30, 2000, Morgan, Lewis & Bockius LLP covered the Federal Trade Commission's (FTC) B2B workshop, "Competition Policy in the World of B2B Electronic Marketplaces," from gavel to gavel. The workshop, hel... more

July 2000 NLRB Extends Rights to Have Co-Employee Present at Investigatory Interviews to Non-Unionized Employers

White Paper | Morgan Lewis White Paper
Charles Cohen, Lawrence Fine

On July 10, 2000, the National Labor Relations Board (NLRB) ruled in Epilepsy Foundation of Northeast Ohio , that non-unionized employees have a right under the National Labor Relations Act (NLRA) to have a coworker ... more

July 2000 What Water Suppliers Need to Know About Toxic Tort Litigation

Outside Publications | Article
Kenneth Rubin

06/24/00 Privacy Policies and Procedures for the Traditional "Financial Institution", presented at the Financial Services Industry Privacy Compliance Conference, Washington, D.C.

Presentation | Speech
Kathleen Collins

06/14/00 Inbound Grantor Trusts, presented at the Practising Law Institute, New York

Presentation | Speech
Ellen K. Harrison

06/01/00 Disclosure of Portfolio Brokerage Practices

Presentation | Speech
Thomas Lemke

June 2000 Providing Off-Label Use Information: New Decision Sends Industry One-Half Step Back, Regulatory Affairs Focus

Outside Publications | Article
Kathleen Sanzo

May 2000 2000 Amendments to Pennsylvania Tax Laws

White Paper | Morgan Lewis White Paper
Antitrust

As part of the budget package for Fiscal Year 2000-2001, the Pennsylvania General Assembly made several significant changes to the state tax laws applicable to businesses and individuals. The tax reduction package includ... more

04/18/00 State and Federal Law Interplay Under Gramm-Leach-Bliley Act, presented at the Financial Institutions Insurance Association, 12th Annual Convention, Las Vegas

Presentation | Speech
Kathleen Collins

04/01/00 Electronic Media and the Internet: Regulatory Guidance for Investment Advisers, Investment Companies, Broker-Dealers: National Regulatory Services Spring Compliance Conference

Presentation | Speech
Thomas Lemke

03/15/00 Constitutional Issues in State Taxation of Trusts, presented to the District of Columbia Bar, Washington, D.C.

Presentation | Speech
Ellen K. Harrison

03/01/00 After 30 Years: New Challenges for Environmental Protection, presented to the ABA Section of Environment, Energy and Resources, Annual Conference on Environmental Law, Keystone, CO

Presentation | Speech

March 2000 Federal and State Law Interplay Under Gramm-Leach-Bliley: How Not to Do It, Financial Services Modernization: The Impact of the Gramm-Leach-Bliley Act

Outside Publications | Article
Kathleen Collins

March 2000 Neutrality Agreements: Will the NLRB Sanction Its Own Obsolescence?, The Labor Lawyer

Outside Publications | Article
Charles Cohen

03/01/00 Part II: Factors Relevant to Choosing the Best Split Interest Technique, presented at the 2000 ACTEC Annual Meeting, Scottsdale, AZ

Presentation | Speech
Ellen K. Harrison

March 2000 Pennsylvania Supreme Court Decision in the Easton Hospital Case

White Paper | Morgan Lewis White Paper
Antitrust

On Friday, March 24, 2000, the Pennsylvania Supreme Court rendered a favorable decision in the Easton Hospital case, finding that the hospital operates “entirely free of a private profit motive.” Morgan Lewis ha... more

02/01/00 CPSC 15(b) Reporting Requirements: A Practical Guide to Knowing When and What to Report, presented to the American Bar Association, Orlando, FL

Presentation | Speech
Kathleen Sanzo

January 2000 Anticompetitive Aspects of Market-Share Discounts and Other Incentives to Exclusive Dealing, Antitrust Law Journal, Vol. 67

Outside Publications | Chapter
Willard Tom

01/01/00 Regulatory Developments Affecting On-Line Brokerage, presented at the American Conference Institute, Third National Conference on Securities Training on the Internet, New York

Presentation | Speech
John M. Ramsay

January 2000 Toward A Flexible Rule of Reason, Antitrust Law Journal, Vol. 68

Outside Publications | Article
Willard Tom

12/31/99 Using Brokerage to Reward Client Referrals or Fund Sales: A Legal Primer

Presentation | Speech
Thomas Lemke

12/20/99 Insurance Companies and the Investment Advisers Act of 1940

Presentation | Speech
Stephanie M. Monaco, Lawrence P. Stadulis, Lisa McCrea

December 1999 Fifth Circuit Ruling Leaves False Claims Act Qui Tam Provision in Doubt, Environmental Compliance & Litigation

Outside Publications | Article
Mark Srere

December 1999 National Labor Relations Board Decision Finds House Staff Subject to National Labor Relations Act

White Paper | Morgan Lewis White Paper
Charles Cohen, Lawrence Fine

On November 26, 1999, the National Labor Relations Board (NLRB) held that house staff, composed of interns, residents and fellows, are employees subject to the National Labor Relations Act (NLRA). The decision in Bos... more

11/16/99 ADA Update, presented at ML&B Labor and Employment Law Seminar, Philadelphia

Presentation | Speech
James Kelley, II, Michael Ossip, Mark Dichter

11/16/99 Best Practices: Putting Yourself in the Best Position to Defend Your Employment Decisions, presented at ML&B Labor and Employment Law Seminar, Philadelphia

Presentation | Speech
Steven Wall

11/16/99 Cash Balance Plans, presented at ML&B Labor and Employment Law Seminar, Philadelphia

Presentation | Speech
Steven Spencer

11/16/99 Developments in Collective Bargaining, Trends in Union Organizing, and Recent Decisions of the National Labor Relations Board, presented at an Employment Law Seminar, Philadelphia

Presentation | Speech
Charles Cohen

11/16/99 Ethical Issues Arising in Labor and Employment Law, presented at an Employment Law Seminar, Philadelphia

Presentation | Speech
Michael Bloom, Thomas Reinert, Jr.

11/16/99 Government Contract Compliance: OFCCP's New Initiatives, presented at an Employment Law Seminar, Philadelphia

Presentation | Speech
Robert Smith

11/16/99 The Gramm-Leach-Bliley Act: Structural Reform of the Financial Services Industry

White Paper | Morgan Lewis White Paper
James Hunter, Jr., Kathleen Collins

On November 12, 1999, President Clinton signed into law 5.900, the “Gramm-Leach-Bliley Act,” P.L. 106-102 (113 Stat. 1338), a measure widely viewed as the most significant single piece of legislation to affect the financial ... more

11/08/99 Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented at the Financial Institutions Insurance Association Fall Conference, Chicago

Presentation | Speech
Kathleen Collins

11/08/99 Marketing Your Product as a Drug or Dietary Supplement: Legal Risks and Benefits: Outline Presentation, The German-American Chamber of Commerce, Inc. and The Association of the German Pharmaceutical Industry Conference on the Regulatory Framework for OTC Drugs and Dietary Supplements, Washington, D.C.

Presentation | Speech
Kathleen Sanzo

11/01/99 Federal Securities Law and Its Impact on ERISA Plans, presented at the International Foundation of Employee Benefit Plans 45th Annual Employee Benefits Conference, Orlando, FL

Presentation | Speech
W. McGuire

11/01/99 Federal Tax Limitations on Lobbying and Political Activities by Section 501(c) (3) Organizations, presented at the ALI-ABA Course of Study Tax-Exempt Charitable Organizations, Washington, D.C.

Presentation | Speech
Celia Roady

11/01/99 Trademark Law Update, presented at the Practising Law Institute Seminar, New York

Presentation | Speech
Michael Clayton

10/27/99 Gifts of Intellectual Property - Principles and Practice, presented at the 1999 Delaware Valley Planned Giving Day Conference, Philadelphia

Presentation | Speech
Brett Miller

10/22/99 New Legal Problems for Water Suppliers in the New Millennium, presented before the American Water Works Association at a Water Utility Council Meeting, Washington, D.C.

Presentation | Speech
Kenneth Rubin

10/15/99 Income and Estate Planning Opportunities Upon the Sale of a Closely Held Business, presented to the District of Columbia Bar, Washington, D.C.

Presentation | Speech
Ellen K. Harrison

10/08/99 Settling Large Gender Discrimination, Harassment or Wage/Hour Disparity Cases with the EEOC, OFCCP and Non-Agency Private Parties, presented before the Southwestern Legal Foundation, Dallas

Presentation | Speech
Mark Dichter

10/01/99 SEC Enforcement Proceedings Involving Investment Companies, presented at the 5th Annual Securities Regulatory Practice Seminar, Atlanta

Presentation | Speech
Lawrence P. Stadulis, Lisa McCrea, Lisa A. Chaikin

October 1999 U.S. Antitrust Enforcement Agencies Release Draft Joint Venture Guidelines

White Paper | Morgan Lewis White Paper
Antitrust

On October 1, 1999, the Federal Trade Commission and the Department of Justice Antitrust Division (the Agencies) released, for public comment, a draft “Antitrust Guidelines for Collaborations Among Competitors” (Joint Ventur... more

09/01/99 Patent Pitfalls - How to Avoid Them, presented at the INDA-TEC 1999 International Non-Wovens Conference, Atlanta, GA

Presentation | Speech
Michael P. Tierney

08/06/99 Outline for Industry Perspective on RCRA Regulations Affecting Cleanup, presented to the Management of RCRA Remediation Wastes Workshop, Association of State and Territorial Solid Waste Management Officials, Washington, D.C.

Presentation | Speech
Lowell F. Martin

August 1999 The Visa Lottery Program for 2000-2001

White Paper | Morgan Lewis White Paper
Mark Bravin

Each year the United States grants permanent residence to the winners of an annual visa lottery. This year’s lottery is being held earlier than in past years. This White Paper describes the rules and explains how to appl... more

08/01/99 Year 2000 Compliance for Benefit Plan Fiduciaries, presented at the International Foundation of Employee Benefit Plans Advanced Trustees and Administrators Institute, Vancouver, B.C.

Presentation | Speech

July 1999 Developments in State Bank Insurance Regulations, National Underwriter Company

Outside Publications | Article
Kathleen Collins

July 1999 EEOC Releases Enforcement Guidance on Vicarious Employer Liability for Unlawful Harassment by Supervisors

White Paper | Morgan Lewis White Paper
Harry Rissetto, Michael Ossip

On June 18, 1999, the U.S. Equal Employment Opportunity Commission (the "EEOC") released an enforcement guidance on vicarious employer liability for unlawful harassment by supervisors. The enforcement guidance is based o... more

07/01/99 Intentionally "Defective" Grantor Trusts, presented to the Tax Study Group, Montgomery/Prince George's County, MD

Presentation | Speech
Steven Stone

July 1999 Proposed Rules Would Blacklist Government Contractors With Unsatisfactory Labor and Employment Records

White Paper | Morgan Lewis White Paper
Charles Cohen, Robert Smith, Mona Zeiberg

The time has come for government contractors to consider newly proposed rules that will adversely affect their ability to secure (and possibly retain) government contracts. On July 9, 1999, regulations were published in ... more

06/29/99 Medical Device Update, presented to the Food and Drug Law Institute, Washington, D.C.

Presentation | Speech
Kathleen Sanzo

06/01/99 Clinton Administration Proposes Regulations Requiring Government Contractors to Have "Satisfactory Labor & Employment Records": ML&B White Paper

White Paper | Morgan Lewis White Paper
Charles Cohen, Robert Smith, Mona Zeiberg

06/01/99 Foreign Aspects of Charitable Remainder Trusts, presented at the 1999 Estate Planners Day, New York

Presentation | Speech
Ellen K. Harrison

June 1999 Making Sense of Environmental Justice, Perspectives on Legislation, Regulation and Litigation

Outside Publications | Article
Michael Steinberg

06/01/99 Using the Eichleay Formula to Recover Unabsorbed Overhead, presented to the ABA Section of Litigation Seminar on Government Construction Contracts, Washington, D.C.

Presentation | Speech
Andrew D. Ness

05/06/99 Recent Developments Involving Exempt Organization Retirement Plans, presented at Georgetown University Law Center Continuing Legal Education, Washington, D.C.

Presentation | Speech
Gregory Needles

May 1999 Top 10 Things to Consider in Developing an Electronic Commerce Web Site, The Computer Lawyer

Outside Publications | Article
Ron Dreben

04/26/99 Surviving OFCCP Scrutiny, Legal Times

Outside Publications | Article
Robert Smith

04/20/99 Agent Compensation: How to Keep Legal & Compensate Bank Employees, presented to the Financial Institutions Insurance Association, 1999 Annual Convention, Scottsdale, AZ

Presentation | Speech
Andres L. Navarrete

04/19/99 Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented to the Financial Institutions Insurance Association, 1999 Annual Convention, S