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Document(s) published by this organization: 317


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HTMLYou Operate in Africa, Employ Only Africans, and Deal with Only African Governments: Are You Exempt From U.S. FCPA Compliance? Maybe Not.
Mugdha S. Kelkar; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on November 6, 2014
Even though a company may operate only in Africa, the DOJ and SEC have adopted a broad view of their jurisdiction and have used a relatively small nexus to the United States to establish a hook to prosecute FCPA violations that may have potentially crippling ramifications to the African company....

 

HTMLLondon Court of International Arbitration Issues New Procedural Rules
Thomas R. Snider; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on October 7, 2014
Following a trend among the leading international arbitral institutions of making rule changes to reflect the latest developments in international arbitral practice and procedure, the London Court of International Arbitration (LCIA), one of the world’s leading international arbitral...

 

HTMLBIA finds a Form I-9 is Admissible in Immigration Proceedings, Supports Charges of Removability
Scott T. Decker; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on November 5, 2014
In immigration law a distinction is made between inadmissibility and removability. There are some actions that can render an individual inadmissible (i.e., not eligible to enter the United States), some actions that can render an individual removable (i.e., eligible to be removed from the United...

 

HTMLFor a Limited Time! Renew Your Green Card Online
Rebecca B. Schechter; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on November 13, 2014
U.S. Citizenship and Immigration Services (USCIS) announced on its website yesterday that from 10 a.m.EST Nov. 12, 2014, to 10 a.m. EST Nov. 15, 2014, permanent residents may apply to renew or replace their green cards online via the USCIS Electronic Immigration System (USCIS ELIS). Applications to...

 

HTMLThe Competition & Markets Authority Imposes Changes to the UK’s Audit Market with Significant Implications for FTSE 350 Companies
Simon Harms; Greenberg Traurig Maher LLP;
Legal Alert/Article
December 10, 2014, previously published on October 7, 2014
On 26 September 2014, the Competition & Markets Authority (“CMA”) issued its final order implementing changes to the UK’s statutory audit market (the “Final Order”). By way of background, this action represents the final step in a process which commenced in March...

 

HTMLIncubating Small Business Exports to Sub-Saharan Africa Through the U.S. Commercial Service
Aron J. Ambia; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on October 17, 2014
As trade between the United States and Sub-Saharan Africa continues to grow, particular focus should be given to finding strategies that encourage U.S. small businesses to pursue export opportunities for their goods in Sub-Saharan Africa. Because of their role as key drivers of the U.S. economy,...

 

HTMLNazi-Looted Art: Cornelius Gurlitt and Toren v. Federal Republic of Germany and Free State of Bavaria
Kevin P. Ray; Greenberg Traurig, LLP;
Legal Alert/Article
December 10, 2014, previously published on November 3, 2014
The Third Reich’s policy of seizing works of art to build the collection of a planned Fuhrermuseum to be constructed in Linz, Austria, or (for the modern works the regime deemed “entartete Kunst” (degenerate art)) is, by now, well-known. The Rape of Europa (Lynn H. Nicholas,...

 

HTMLFlorida Passed Amendment One. Do you Have Swamp Land to Sell?
Maribel N. Nicholson-Choice; Greenberg Traurig, LLP;
Legal Alert/Article
November 28, 2014, previously published on November 11, 2014
The overwhelming approval of the Florida Water and Land Conservation Initiative, Amendment 1, by Floridians on the November 4 ballot is a reminder that environmental conservation in Florida is a nonpartisan issue.

 

HTMLNinth Circuit Clarifies Preclusive Effect of Private Class Action Settlement on Attorney General Enforcement Action
Robert J. Herrington, Jeff E. Scott; Greenberg Traurig, LLP;
Legal Alert/Article
November 28, 2014, previously published on November 12, 2014
A recent decision by the Ninth Circuit may make it more difficult to settle class action lawsuits where there is a potential for parallel government enforcement action.

 

HTMLCFPB Issues Fall 2014 Supervisory Highlights Report
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
November 28, 2014, previously published on November 6, 2014
On October 30th, the CFPB issued its Supervisory Highlights Report. This is the fifth edition of the Report and generally covers CFPB supervisory activities between March and June 2014. The Report highlights problems in two specific markets: student loan servicing and mortgage servicing.

 


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