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Greenberg Traurig, LLP Miami, FL Document Search Results (16)

 

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HTMLLittle Known Florida Statute Affects Securities Issuers That Do Business in Cuba
Carl A. Fornaris, Yosbel A. Ibarra; Greenberg Traurig, LLP;
Legal Alert/Article
July 29, 2015, previously published on July 21, 2015
While diplomatic relations between the United States and Cuba continue to normalize, issuers of securities sold in Florida should be mindful of a little-noticed but long-existing Florida statute that requires them to disclose any business activities in Cuba. Passed in 1992, Section 517.075 of the...

 

HTMLFinCEN Issues Second South Florida GTO in Less Than Three Months
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
July 14, 2015, previously published on July 13, 2015
Today, the Financial Crimes Enforcement Network (FinCEN), working in conjunction with U.S. Internal Revenue Service - Criminal Investigation (IRS-CI) and the United States Attorney’s Office for the Southern District of Florida, issued a Geographic Targeting Order (GTO) for Miami-Dade and...

 

HTMLSupreme Court Rules Same-Sex Marriage is a Fundamental Right
Hilarie Bass, Rebecca H. Silk; Greenberg Traurig, LLP;
Legal Alert/Article
June 29, 2015, previously published on June 26, 2015
Today, in a 5-4 decision authored by Justice Kennedy, the Supreme Court struck down the laws of those states that preclude same-sex marriage and also held that each state must recognize same-sex marriages lawfully performed in other states. The Court held state laws invalidating same-sex marriage...

 

HTMLClean Water Act Jurisdiction Under the Newly Issued Clean Water Rule
Kerri L. Barsh, John V. Chibbaro, Michael G. Cooke, H. Hamilton Hackney, Hayley E. Neal; Greenberg Traurig, LLP;
Legal Alert/Article
June 25, 2015, previously published on June 19, 2015
More than 40 years after Congress passed the landmark Clean Water Act, the jurisdictional reach of that statute remains a contentious legal and political issue. By prohibiting the discharge of pollutants to “navigable waters” without a permit, the Act expressly limits its protections to...

 

HTMLNew York State Releases Final BitLicense Regulation
Michael A. Berlin, Steven M. Felsenstein, Carl A. Fornaris, William B. Mack, Niall E. O'Hegarty; Greenberg Traurig, LLP;
Legal Alert/Article
June 15, 2015, previously published on June 9, 2015
On June 3, 2015, the New York State Department of Financial Services (DFS) published its final BitLicense regulation. The regulation requires that firms engaged in “Virtual Currency Business Activity” that involves New York State or a New York resident apply to DFS for a BitLicense...

 

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...

 


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