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Targeting Mutual Funds
October 01, 2003
In last month's article, we pointed out that successful enforcement efforts against investment banks have emboldened state and federal authorities to target mutual funds - a fact that has been borne out in the national press over the past few weeks. More precisely, the funds' investment advisers are the targets. We believe regulators' inquiries will most likely examine two general categories, fund administration and marketing. Last month's article discussed fund administration; the following concentrates on trade allocations, and advertising and marketing.
HIPAA: Data Trade Prosecutions on the Horizon?
October 01, 2003
Mention HIPAA (the Health Insurance Portability and Accountability Act) to a typical CEO, and boredom sets in. Many corporate leaders remain unaware of the risks of HIPAA non-compliance, but the Act includes a criminal statute that creates vast potential exposure for health care providers and other players in the health care "data trade."
In the Courts
October 01, 2003
Reviews of key cases of interest to your practice.
Real Property Law
October 01, 2003
Cases of importance to your practice.
Cooperatives & Condominiums
October 01, 2003
Cases of importance to your practice.
Development
October 01, 2003
Cases of importance to your practice.
Southern District Upholds Constitutionality of RLUIPA
October 01, 2003
In one of the earliest decisions addressing the constitutionality of the Religious Land Use and Institutionalized Persons Act (RLUIPA), the Southern District of New York upheld the law. <i>Westchester Day School v. Village of Mamaroneck</i>, 2003 WL 22110445 (S.D.N.Y. Sept. 5, 2003). Only three other courts to date have addressed the issue. Challenges are pending in Connecticut, Hawaii, Pennsylvania, Texas, and Wisconsin.
Index
October 01, 2003
A comprehensive list of key cases discussed in this issue.
Landlord & Tenant
October 01, 2003
Cases of importance to your practice.
Bit Parts
October 01, 2003
Recent developments in entertainment law.

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