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Not only was the whistleblowers’ information key for resolving alleged misuse of Medicare Part B between 2014 and 2017, but they also assisted the settlement of “false claims to Medicare by billing for diagnostic imaging procedures” from 2014 to 2021. These acts went against the Stark Law, or the Physician Self-Referral Law.
Background Facts In 2014, an arbitrator rendered an award, entitled “Final Award”, holding York International Pte Ltd (“York”) liable to Voltas Limited (“Voltas”) for sums amounting “up to a maximum of” SGD 1,132,439.46 (“2014 Award”). In 2020, Voltas sought a further award from the arbitrator on whether this sum was payable.
David is the founder of reAcción , a grassroots anti-corruption civil society organization that empowers young people in Paraguay to fight for government transparency and social accountability. I work in anti-corruption, leading an organization that focuses on the education sector in Paraguay.
The additional cost of accelerative measures taken in response to legitimate demands by an employer for the contractor to pick up the pace of works will typically be unrecoverable. Hydro-Québec, 2014 QCCA 948. Hydro-Québec, 2014 QCCA 948. Probuild [2021] VSC 849.
International Arbitration of Tomorrow: Meeting the Demands of an Evolving World The first panel, moderated by Jim Morrison (Peter & Kim), kicked off with a very stark message. ISDS was an echoed example throughout the panels, the consensus being that evolution is the way forward.
First published in 2004 (the “2004 IBA Guidelines”) and then revised in 2014 (the “2014 IBA Guidelines”) (collectively, the “IBA Guidelines”), the IBA Guidelines have become a go-to guide for arbitrators, counsel, and arbitral institutions in identifying conflicts of interest and assessing the need for disclosure.
The Defendant then issued a statutory demand pursuant to section 125(2)(a) of the Insolvency, Restructuring and Dissolution Act 2018 for claims awarded under a partial final award (the “ PFA ”). Altomart Limited [2014] WLR(D) 536 (“ Salford ”) at [41]. Altomart Limited [2014] WLR(D) 536 (“ Salford ”) at [41]. 2) Limited v.
In so doing, the Privy Council overruled the leading English authority Salford Estates (No 2) Ltd v Altomart Ltd (No 2) [2014] EWCA Civ 1575 (“ Salford Estates ”) on this issue. The Respondent demanded repayment of USD 226 million (“Debt”), which the Appellant disputed was payable. The Appellant failed to repay the loan.
Al-Warraq v Republic of Indonesia , UNCITRAL, Final Award (15 December 2014), para. Rather, it only serves as a procedural vehicle to demand compensation from the investor. From the perspective of host States, investor obligations help them overcome the procedural issue of connexity, enabling them to bring counterclaims (see Hesham T.
Article 36 sets forth the effects of said prohibition: if any mining work is carried out in protected areas, the mining authority may demand its removal and proceed with eviction without additional payment, compensation, or reparation. The views expressed herein are those of the authors, and do not necessarily reflect those of their employer.
The panel also discussed recent developments in international arbitration ethics, including the UNCITRAL/ICSID Code of Conduct and the International Bar Association’s Taskforce to revise the IBA Guidelines on Conflicts of Interest for the first time since 2014. Can the demands of arbitration coincide with its goal of efficiency?
Article 36 sets forth the effects of said prohibition: if any mining work is carried out in protected areas, the mining authority may demand its removal and proceed with eviction without additional payment, compensation, or reparation. The views expressed herein are those of the authors, and do not necessarily reflect those of their employer.
32 of 2014 sets out that parties are allowed to agree to arbitration outside of the UAE; however, the substantive law of the contract must be UAE law, and any provision stating otherwise will be considered invalid. In such cases, the parties do not have the freedom to select a foreign governing law.
However, as the pervasive abuses of direct awards under the emergency conditions generated by the covid pandemic evidenced in virtually all jurisdictions, dispensing with those requirements, checks and balances comes with a very high price tag for taxpayers in terms of corruption, favouritism, and wastage of public funds.
RusChem terminated the contracts and demanded repayment. RuscChem then looked to UniCredit which, similarly, declined to pay under the bonds citing the EU sanctions regime as preventing it from doing so (and specifically, Article 11 of Council Regulation (EU) No 833/2014 of 31 July 2014 ).
The Bad While promising, these developments brought forth challenges that demand attention. Reference was made to the latest arbitration statistics from the WIPO Arbitration and Mediation Center (from 71 new cases in 2014 to 679 in 2023). Key concerns were raised here , here , and here.
On February 10, 2025, President Trump issued a significant Executive Order titled Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security. The DOJ guide to the FCPA , published under Trumps first term, outlined that corruption is bad for business. However, this reasoning is misguided.
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