Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Greenberg Traurig, LLP Miami, FL Document Search Results (17)

 

View Page: 1  2  Next  
Show: results per page
Sort by:
Sponsored Results

HTMLNYS Department of Financial Services Adopts Final Rule Imposing Enhanced BSA/AML Compliance Standards on Financial Institutions
Michael A. Berlin, Carl A. Fornaris, Harold N. Iselin, William B. Mack, Niall E. O'Hegarty; Greenberg Traurig, LLP;
Legal Alert/Article
July 28, 2016, previously published on July 11, 2016
On June 30, 2016, the New York State Department of Financial Services (DFS or the Department) announced its adoption of the final version of its new regulation (the Final Rule) setting forth the required elements of “Transaction Monitoring and Filtering Programs” maintained by New York...

 

HTMLThe 11th Circuit Finds the SEC’s Claim for Disgorgement Time-Barred, Thereby Creating a Circuit Split
David A. Coulson, Robert A. Horowitz, Jared R. Kessler; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 10, 2016
Creating a split with the United States Courts of Appeals for the D.C. Circuit, the 11th Circuit Court of Appeals recently determined that the five-year limitations period applicable to SEC enforcement actions bars not only civil monetary penalties, but also declaratory relief and disgorgement. See...

 

HTMLFinCEN Proposes New Rule to End North Korea’s Access to U.S. Financial System
Kara M. Bombach, Elana Broitman, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 20, 2016
In the wake of North Korea’s nuclear tests that violated United Nations (UN) sanctions, on June 1, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Finding that concludes that the Democratic People’s Republic of Korea (DPRK or...

 

HTMLVirginia Letter Ruling Finds Nexus Based on Employee Working From Home
Burt Bruton, C. Stephen Davis, G. Michelle Ferreira, William H. Gorrod, Courtney A. Hopley; Greenberg Traurig, LLP;
Legal Alert/Article
June 14, 2016, previously published on June 3, 2016
The Virginia Department of Taxation recently issued a letter ruling which determined that an employee working from home within the state creates corporate income tax nexus.

 

HTMLFinCEN Finalizes Customer Due Diligence Rule
Carl A. Fornaris, Brett M. Kitt; Greenberg Traurig, LLP;
Legal Alert/Article
June 8, 2016, previously published on May 25, 2016
May 6, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) finalized regulations that will require banks, securities broker dealers, mutual funds, futures commission merchants, and introducing brokers in commodities (collectively, Covered Institutions) to...

 

HTMLFlorida Passes Legislation That Will Facilitate Public-Private Partnership (P3) Projects
Bruce H. Giles-Klein, Timothy J. Green; Greenberg Traurig, LLP;
Legal Alert/Article
May 20, 2016, previously published on April 28, 2016
The State of Florida, a longtime leader among states in facilitating Public Private Partnership projects (P3s), has recently passed legislation that will expand available options for the tax-exempt financing of P3 projects. On April 4, 2016, the Governor of Florida signed into law House Bill 7027...

 

HTMLRising Salary Levels Governing Fair Labor Standards Act’s ‘White Collar’ Exemptions May Lift Union Votes
Joseph Z. Fleming; Greenberg Traurig, LLP;
Legal Alert/Article
April 26, 2016, previously published on April 12, 2016
Since March 14, 2016, when the Department of Labor (DOL) transmitted its final rule to the Office of Management and Budget (OMB) increasing the salary required to qualify for the “white collar” overtime exemptions under the Fair Labor Standards Act (FLSA), employers have been encouraged...

 

HTMLNew Building Code Legislation Provides Relief for Existing Buildings Required to Install First Responder Radio Signal Systems
Robert S. Fine; Greenberg Traurig, LLP;
Legal Alert/Article
April 13, 2016, previously published on March 29, 2016
On Friday, March 25, 2016, Governor Scott signed House Bill 535 into law. While the majority of this omnibus building code bill affects new construction or the construction permitting process, one provision will provide immediate financial relief for owners and management of existing buildings.

 

HTMLSection 162(m): Actions that Should be Taken by March 30, 2016, and/or in this Year’s Proxy to Avoid the $1,000,000 Deduction Limitation
Michael R. Einig, Ian A. Herbert, Leslie A. Klein, Steven B. Lapidus, Mindy B. Leathe; Greenberg Traurig, LLP;
Legal Alert/Article
April 7, 2016, previously published on March 22, 2016
This GT Alert serves to remind our publicly held clients of things that need to be done early this year to minimize or avoid the application of the deduction limitations imposed by Section 162(m) of the Internal Revenue Code of 1986, as amended. The Alert also provides an overview of the basic...

 

HTMLU.S. Further Eases Restrictions on Cuba Travel and Financial Transactions
Kara M. Bombach, Cyril T. Brennan, Yosbel A. Ibarra, Sandra K. Jorgensen; Greenberg Traurig, LLP;
Legal Alert/Article
March 30, 2016, previously published on March 16, 2016
In its most recent move in a series of changes designed to increase engagement between the United States and Cuba, and in line with the Administration’s policy, on March 16, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the existing Cuban...

 


View Page: 1  2  Next