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

 

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HTMLThe Next Modest Wave of Cuba Thaw—U.S. Eases Restrictions on Exports, Export Trade Financing, and Artistic Productions
Kara M. Bombach, Cyril T. Brennan, Yosbel A. Ibarra, Sandra K. Jorgensen; Greenberg Traurig, LLP;
Legal Alert/Article
February 5, 2016, previously published on January 28, 2016
On Jan. 27, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) once again amended the existing Cuban Assets Control Regulations (Cuba Sanctions Regulations) to open the door for further U.S. engagement with Cuba. The amendments remove certain restrictions on...

 

HTMLU.S. Treasury Department Will Require Certain Title Insurance Companies and Their Agents To Report the Identities of the Ultimate Beneficial Owners of Entities Used To Buy Manhattan or Miami Residential Real Estate in All-Cash Purchases 
Shannon L. Bothwell, Jared E. Dwyer, Carl A. Fornaris, Robert J. Ivanhoe, Wendy Li; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 15, 2016
On Jan. 13, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued Geographic Targeting Orders (GTOs) applicable to certain U.S. title insurance companies and their subsidiaries and “agents” (collectively, the Targeted Title Insurance...

 

HTMLSEC Adopts Regulation Crowdfunding to Facilitate Early Capital Raises
Barbara A. Jones, Ira N. Rosner, John K. Wells; Greenberg Traurig, LLP;
Legal Alert/Article
November 27, 2015, previously published on November 17, 2015
On Oct. 30, 2015, the Securities and Exchange Commission (SEC) adopted Regulation Crowdfunding by a 3-1 vote. The rules were adopted despite concerns expressed in comment letters to the SEC that capital raising through crowdfunding could lead to fraudulent activities, and thereby place...

 

HTMLIs Your Website ADA-Compliant? Does It Need to Be?
Ed Chansky, Robert S. Fine, Erica Okerberg; Greenberg Traurig, LLP;
Legal Alert/Article
November 10, 2015, previously published on November 5, 2015
Title III of the Americans with Disabilities Act (ADA) requires any “place of public accommodation” to be accessible to persons with disabilities. The ADA does not directly define “place of public accommodation.” Instead, it sets forth a long list of examples, such as...

 

HTMLU.S. Sanctions Scuttle Honduran Bank, Raise Compliance Stakes
Kara M. Bombach, Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
October 28, 2015, previously published on October 23, 2015
For the first time in its history, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department recently designated a bank under the Kingpin Act. The unprecedented designation of the Honduran bank, Banco Continental S.A., on Oct. 7, 2015, means that transactions with Banco...

 

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...

 


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