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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.

 

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...

 

HTMLU.S. Commerce Department Revives Previously Dormant Form BE-13 (Foreign Direct Investment Reporting Requirement)
Cyril T. Brennan, Renee A. Latour, Julia Sorrentino; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 9, 2015
The U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) has reinstated a previously dormant reporting requirement via Form BE-13 for certain new foreign direct investment in the United States. The reporting requirement applies retroactively.

 

HTMLSEC Announces 2015 Examination Priorities
Richard M. Cutshall, Arthur Don; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 15, 2015
On Jan. 13, 2015, the Office of Compliance Inspections and Examinations released its annual list of examination priorities for 2015. A copy of the examination priorities letter is available here. The examination priorities are a mixture of OCIE’s examination priorities and risk areas first...

 

HTMLMuch Ado About Tacking
Joel Ross Feldman; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 23, 2015
On Wednesday, the U.S. Supreme Court issued a rare trademark decision. In Hana Financial, Inc. v. Hana Bank, the Court held that whether an original trademark and revised trademark are “legal equivalents” and “create the same, continuing commercial impression” is a question...

 

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.

 

HTMLVat-MAN RETURNS - Impacts on the Maquiladora Industry Began Jan. 1, 2015
Eugenio Grageda Nunez; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 12, 2015
As of Jan. 1, 2015, a 16 percent value added tax (VAT) will once again affect the temporary imports of goods performed by Maquiladoras, unless a certification is obtained from the Mexican Revenue Service or certain other conditions are fulfilled.

 

HTMLOSHA Changes Requirements for Recording and Reporting Workplace Injuries and Illnesses - Effective Jan. 1 2015
Michael J. Murphy, Michael G. Murphy P.E.; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 14, 2015
The OSHA Standard for Recording and Reporting Occupational Injuries and Illnesses, 29 C.F.R. § 1904, requires that certain employers track work-related injuries and illnesses of their employees throughout the year, post the summaries of those injuries at the end of the year, maintain records...

 

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...

 

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.

 


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