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Greenberg Traurig, LLP Washington, DC Document Search Results (87)

 

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HTMLU.S. Treasury & Commerce Departments Issue New Crimea Authorizations and Clarifications
Kara M. Bombach, Sandra K. Jorgensen, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
May 29, 2015, previously published on May 22, 2015
The U.S. Government has amended the Crimea sanctions, in part, to foster and support the free flow of information to individual citizens in the Crimea region of Ukraine (Crimea) and to ensure that the sanctions against Crimea do not have the unintended effect of preventing companies from providing...

 

HTMLU.S. Commerce Department Benchmark Survey for U.S. Direct Investment Abroad (BE-10) Deadline Approaching-Due May 29 or June 30, 2015
Cyril T. Brennan, Sandra K. Jorgensen, Renee A. Latour; Greenberg Traurig, LLP;
Legal Alert/Article
May 25, 2015, previously published on May 15, 2015
The Department of Commerce’s Bureau of Economic Analysis (BEA) collects information and produces statistics on certain U.S. investment abroad and foreign investment in the United States. Every five years, BEA conducts a benchmark survey of U.S. direct investment abroad, the BE-10 Benchmark...

 

HTMLCFPB Enforcement Action Against National Mortgage Servicer
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
May 12, 2015, previously published on April 29, 2015
On April 21, the CFPB announced a joint enforcement action with the Federal Trade Commission against a national mortgage servicing company that specializes in servicing delinquent loans. The complaint alleges that the mortgage servicer violated various consumer protection laws and injured borrowers...

 

HTMLCompliance with California’s Transparency in Supply Chains Act Now Under Review by the California Attorney General
David P. Callet, Anthony J. Cortez, Michelle L. Ducharme; Greenberg Traurig, LLP;
Legal Alert/Article
April 22, 2015, previously published on April 20, 2015
In 2010, the California Legislature passed The California Transparency in Supply Chains Act of 2010 (the Act), which became effective Jan. 1, 2012. Under the Act, manufacturers and retailers of goods doing business in California with annual worldwide gross receipts over $100 million are obligated...

 

HTMLCuba to Be Removed from U.S. State Sponsors of Terrorism List
Kara M. Bombach, Cyril T. Brennan, Sandra K. Jorgensen, Renee A. Latour; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 14, 2015
On April 14, 2015, President Obama announced the removal of Cuba from the State Department’s list of State Sponsors of Terrorism (SSOT) and formally submitted the statutorily required delisting notification to Congress. Cuba has been designated an SSOT since March 1, 1982. Removing Cuba from...

 

HTMLCFPB Enforcement Action Against Collection Agency and Its Service Providers
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 14, 2015
On April 8, the CFPB announced that it had sued a debt collection agency, its individual owners, and its service providers in the United States District Court for the Northern District of Georgia for allegedly violating the Fair Debt Collection Practices Act (FDCPA) and the Consumer Financial...

 

HTMLCFPB Outlines Payday Loan Rule
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on March 31, 2015
The CFPB held a field hearing on payday lending March 26 in Richmond, Va., where it announced the details of the payday loan rule that it is considering proposing. Although the outline of the rule provided by the CFPB is not a formal notice of proposed rulemaking, it is referred to in this Alert as...

 

HTMLU.S. and EU Achieve Framework for Deal in Iran Nuclear Talks
Cyril T. Brennan, Renee A. Latour, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 2, 2015
On April 2, 2015, the five permanent members of the UN Security Council (China, France, Russia, the United Kingdom, and the United States) plus Germany, the European Union, and Iran came to agreement on a framework for achieving a deal regarding Iran’s nuclear program. This framework forms...

 

HTMLCourt Holds that ‘Supremacy Clause’ Does Not Create a Private Right of Action to Enforce the Provisions of Medicaid
Robert P. Charrow; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 1, 2015
On Tuesday, March 31, 2015, in Armstrong v. Exceptional Child Center, Inc., No. 14-15 (U.S. March 31, 2015), the Supreme Court ruled 5-4 that private parties do not have the right under the U.S. Constitution’s Supremacy Clause to sue states over low Medicaid reimbursement rates. Plaintiffs...

 

HTMLCFPB Releases its Consumer Arbitration Study
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, Murray B. Silverstein; Greenberg Traurig, LLP;
Legal Alert/Article
April 17, 2015, previously published on April 7, 2015
The CFPB released its long-awaited study on the use of pre-dispute arbitration clauses in consumer contracts for financial products and services on March 10, 2015. The 410-page Arbitration Study (Study) (728 pages when including the 2013 Preliminary CBPB Study) is the CFPB’s report to...

 


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