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Document(s) published by this organization: 449


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HTMLIRS Recognition of Taxpayer Rights Encourages Respect and Due Process
Jeremiah Coder, Barbara T. Kaplan; Greenberg Traurig, LLP;
Legal Alert/Article
March 4, 2015, previously published on February 27, 2015
In 2014, the Internal Revenue Service (IRS) took a major step forward in formalizing its commitment to taxpayer rights by administratively adopting the Taxpayer Bill of Rights, a list of 10 rights based on specific principles that are modeled on the U.S. Constitution’s Bill of Rights. The...

 

HTMLPayment to Unregistered Persons - The Next Round
Richard M. Cutshall; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 14, 2015
The role of the Financial Industry Regulatory Authority (FINRA) in dealing with payments to unlicensed persons for securities-related and capital-raising activities has grown significantly. On Dec. 30, 2014, the U.S. Securities and Exchange Commission (the SEC) approved FINRA Rule 2040 governing...

 

HTMLObama Administration Announces New Steps to Spur Private Investment in Infrastructure Projects
Diane J. Blagman, Robert S. Brams, Bruce H. Giles-Klein, Alais L. M. Griffin, Yosbel A. Ibarra; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 20, 2015
Last July, President Obama introduced the “Build America Investment Initiative,” an initiative designed to facilitate the use of innovative financing and private capital to help state and local governments deliver needed infrastructure projects. On Jan. 16, 2015, the Obama...

 

HTMLFiscal Year 2016 H-1B Cap - You’ve Been Warned, Now Here Are This Year’s Key Dates
Scott T. Decker, Ian R. Macdonald; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 21, 2015
Fiscal Year 2016 H-1B Cap U.S. Citizenship and Immigration Services (USCIS) will start accepting new H-1B petitions for fiscal year 2016 on Wednesday, April 1, 2015. Employers must immediately start identifying current and future employees who will need to be sponsored for new H-1B petitions. ...

 

HTMLU. S. Allows Additional Trade with Cuba
Kara M. Bombach, Sandra K. Jorgensen, Renee A. Latour; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 16, 2015
Amendments Implement Changes Announced by President Obama on Dec. 17, 2014 On Jan. 16, 2015, the U.S. Government will amend the existing Cuba-related regulations allowing certain types of travel, remittances, financial transactions and exports to Cuba.

 

HTMLGeorgia Investment Advisor Launches Article II Constitutional Challenge to the SEC’s Use of ALJs - And Seeks Discovery
Matthew S. Johns, Terry R. Weiss; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on February 20, 2015
Yesterday, Gray Financial Group, Inc. (“Gray”), an Atlanta based investment advisor and Greenberg Traurig client, and two of its officers filed a lawsuit against the SEC in the U.S. District Court for the Northern District of Georgia.

 

HTMLU.S. Discovery in International Disputes: Recent Developments in 28 U.S.C. §1782
Scott E. Mortman; Greenberg Traurig, LLP;
Legal Alert/Article
March 4, 2015, previously published on March 02, 2015
Parties involved in non-U.S. court or arbitration proceedings involving persons or companies based in the U.S. may not be aware of their ability in certain cases to obtain discovery from those persons or companies under the broad U.S. discovery procedures.

 

HTMLCFPB Issues Report on Reverse Mortgages
Peter L. Cockbell, Brett M. Kitt, Gil Rudolph, J. Scott Sheedan; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on February 17, 2015
CFPB Issues Report on Reverse Mortgages On Feb. 9, the CFPB issued a report on consumer complaints regarding reverse mortgages. A reverse mortgage, which is only available to people above a certain age, is a particular type of home mortgage loan that permits older homeowners to access the equity...

 

HTMLNew York Environmental Regulator Announces New Hazardous Waste Enforcement Initiative Against Supermarkets, Retail Pharmacies and Similar Establishments
Christopher L. Bell, Robert M. Rosenthal, Steven C. Russo; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 12, 2015
In a move that will have a substantial impact on future obligations of supermarkets, drug stores and “big box” retailers in New York State, the New York Department of Environmental Conservation (DEC) recently announced that it would begin to require strict compliance with the hazardous...

 

HTMLFINRA Rings in 2015 with its Annual Priorities Letter for Broker-Dealers
Matthew S. Johns, Terry R. Weiss; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 7, 2015
Yesterday, FINRA released its tenth annual Regulatory and Examination Priorities Letter in which it identifies its areas of examination focus for 2015, recurring challenges faced by firms, and possible risks impacting the financial sector. A copy of the letter is available here. FINRA’s 2015...

 


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