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Greenberg Traurig, LLP Miami, FL Document Search Results (13)

 

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HTMLIRS and DOJ To Build New Tax Fraud Cases Using Data Collected in Voluntary Compliance Programs
Jeremiah Coder, Jared E. Dwyer, G. Michelle Ferreira, Scott E. Fink, Courtney A. Hopley; Greenberg Traurig, LLP;
Legal Alert/Article
May 29, 2015, previously published on May 20, 2015
On May 8, 2015, the United States Department of Justice announced that it had entered into a “non-prosecution agreement” (NPA) with Swiss bank Vadian Bank AG under the Department of Justice’s (DOJ) Swiss bank program. In its press release announcing the NPA, the DOJ said,...

 

HTMLFinCEN Releases A Geographic Targeting Order Concerning Currency Reporting Laws in Certain Areas of Miami-Dade County
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
May 7, 2015, previously published on April 22, 2015
On April 21, 2015, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN), working in conjunction with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the South Florida Money Laundering Strike Force, released a...

 

HTMLRecent DOJ and Regulatory Actions Against Smaller Institutions Suggest That Community Banks Should Continue to Carefully Consider BSA/AML Risks
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 15, 2015
On March 31, 2015, the National Credit Union Administration liquidated North Dade Community Development Federal Credit Union of Miami Gardens, Florida. In its press release, the NCUA reported that North Dade was liquidated because the “credit union had violated various provisions of its...

 

HTMLDetermining the IRS’s Fair Share: Considering Discounts to Establish the Value of Interests in Artwork for U.S. Transfer Tax Purposes
William E. Keenen; Greenberg Traurig, LLP;
Legal Alert/Article
February 25, 2015, previously published on December 18, 2014
Under U.S. law, a tax generally is imposed whenever one individual gratuitously transfers an interest in property to another. This tax is computed on the value of the property interest transferred, whether during one’s life (to which the gift tax applies) or at one’s death (to which the...

 

HTMLThe Debate Over Florida’s First Commercial Waste-to-Energy Incinerator in 2 Decades
Kerri L. Barsh; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on January 28, 2015
Palm Beach County will soon commence operations of the nation’s first commercial waste-to-energy trash incinerator in 20 years. The $670 million incinerator, located immediately north of the Solid Waste Authority’s existing facility on Jog Road, will combust approximately 3,000 tons of...

 

HTMLMiami-Dade County Moves Forward with Comprehensive Climate Change Planning Initiatives
Kerri L. Barsh; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on January 22, 2015
I have written previously here about Miami-Dade County’s recent climate change initiatives, which included adoption of requirements in 2014 that all county infrastructure projects consider the potential impact of sea level rise during all project phases and that existing infrastructure be...

 

HTMLDetroit and Stockton Plans Confirmed; Lessons Learned
John B. Hutton, Nancy A. Mitchell; Greenberg Traurig, LLP;
Legal Alert/Article
November 28, 2014, previously published on November 13, 2014
Plans of Adjustment were confirmed recently in each of the landmark Detroit, MI and Stockton, CA bankruptcy cases. Although both cases shared many common legal issues, they took different paths to reach confirmation. Detroit, which resolved its cases by entering into settlements with its major...

 

HTMLInvestor Advisory Committee Recommends Changes to Accredited Investor Definition
Paul Berkowitz, Zachary A. Greenberg, Jean E. Harris; Greenberg Traurig, LLP;
Legal Alert/Article
November 6, 2014, previously published on October 30, 2014
On Oct. 9, 2014, the Investor Advisory Committee (the Committee) formally presented its recommendation to the Securities Exchange Commission (the SEC) regarding the definition of “accredited investor” in Regulation D. The definition, largely unchanged since its inception, is aimed at...

 

HTMLSpecial Transportation & Infrastructure Panel Releases Report on Public-Private Partnerships
Diane J. Blagman, Robert S. Brams, Alais L. M. Griffin, Yosbel A. Ibarra, Jamey L. Tesler; Greenberg Traurig, LLP;
Legal Alert/Article
October 15, 2014, previously published on October 2, 2014
Last week, the U.S. House of Representatives Transportation and Infrastructure Committee’s Panel on Public-Private Partnerships (P3 Panel) released its final report and recommendations regarding how to improve the delivery, oversight, and transparency of P3s (Report). This Report comes at the...

 

HTMLSEC Announces Enforcement Actions Against Public Companies and Corporate Insiders Based on Failure to Timely File Transaction Reports
Ira N. Rosner, Joshua M. Samek; Greenberg Traurig, LLP;
Legal Alert/Article
September 22, 2014, previously published on September 16, 2014
On September 10, 2014, the Securities and Exchange Commission (SEC) announced enforcement actions against 28 public company insiders for violating federal securities laws requiring prompt reporting about their holdings and transactions in company stock. The 28 public company insiders included 13...

 


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