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Document(s) published by this organization: 426


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HTMLCook County ‘Piggybacks’ on State of Illinois and City of Chicago Employee Credit Privacy Laws
Howard L. Mocerf; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2015, previously published on June 3, 2015
Joining a growing trend among states and local governments, the Cook County, Illinois Human Rights Ordinance was amended effective as of June 1, 2015 to add an employee or applicant’s credit history or credit report as a prohibited type of employment discrimination. The amendments (Bill No....

 

HTMLNew SEC Cybersecurity Guidance for Investment Advisers and Fund Managers
Scott R. MacLeod; Greenberg Traurig, LLP;
Legal Alert/Article
May 29, 2015, previously published on May 18, 2015
The Securities and Exchange Commission (SEC) continues to focus on cybersecurity. In April 2015, the SEC’s Division of Investment Management issued cybersecurity guidance in the form of a Guidance Update.1 The Guidance Update followed on the heels of, and was informed by, a...

 

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,...

 

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...

 

HTMLCFPB's First ILSA Enforcement Action
Peter L. Cockrell, Mark D. Hillier, Gil Rudolph; Greenberg Traurig, LLP;
Legal Alert/Article
May 29, 2015, previously published on May 20, 2015
The Consumer Financial Protection Bureau (CFPB) recently announced an enforcement action against a property developer in Tennessee for violation of the Interstate Land Sales Full Disclosure Act, 15 U.S.C. §§1701 et seq. (ILSA). According to the administrative consent order, the developer...

 

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...

 

HTMLThe New UK Consumer Rights Act - The Changing Face of Collective Actions for Competition Damages in Europe
Simon Harms, Lisa Navarro; Greenberg Traurig Maher LLP;
Legal Alert/Article
May 25, 2015, previously published on May 12, 2015
On March 26, 2015, Royal Assent was given to the United Kingdom’s Consumer Rights Act 2015 (Consumer Rights Act), which is scheduled to come into force Oct. 1, 2015. The Act amends the UK's Competition Act 1998 (Competition Act) by making it easier for individuals and organizations to bring...

 

HTMLParallel Texts: Tacit Collusion Still Legal
John J. Elliott, Scott Martin; Greenberg Traurig, LLP;
Legal Alert/Article
May 25, 2015, previously published on May 12, 2015
Although it cited but a single case, a Seventh Circuit panel exhaustively addressed the crucial antitrust standard for examining parallel conduct in its April 9, 2015 affirmance of a defense summary judgment in In re: Text Messaging Antitrust Litigation.1 Judge Richard Posner authored the unanimous...

 

HTMLNevada Legislature Authorizes Skill-Based Slot Machines
Mark A. Clayton, Erica Okerberg; Greenberg Traurig, LLP;
Legal Alert/Article
May 25, 2015, previously published on May 15, 2015
On May 14, 2015, the Nevada Assembly approved Senate Bill 9 (SB9), which was previously approved by the Nevada Senate. SB9 now moves to the governor’s office for signature.

 

HTMLMajor FTC Exclusive Dealing Decision Upheld By the Eleventh Circuit
Irving Scher; Greenberg Traurig, LLP;
Legal Alert/Article
May 15, 2015, previously published on May 12, 2015
In 2009, following passage of federal legislation that provided a large infusion of money for U.S. waterworks projects that required domestic ductile iron pipe fittings, Star Pipe Products (Star) entered the domestic fittings market. In response, McWane, Inc., which since 2006 was the only U.S....

 


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