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HTMLU.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas
Shannon L. Bothwell, Jared E. Dwyer, Carl A. Fornaris, Robert J. Ivanhoe, Gary A. Saul; Greenberg Traurig, LLP;
Legal Alert/Article
August 5, 2016, previously published on July 29, 2016
On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new Geographic Targeting Orders (GTOs) applicable to certain U.S. title insurance companies and their subsidiaries and “agents” (collectively, the...

 

HTMLEEOC Publishes Revised Proposal to Collect Data on Employees’ Compensation and Hours Worked
Michael J. Slocum; Greenberg Traurig, LLP;
Legal Alert/Article
August 5, 2016, previously published on July 25, 2016
On July 14, 2016, the Equal Employment Opportunity Commission (EEOC) published a revised proposal to collect data on employees’ compensation and hours worked through the EEO-1 reports that larger employers are required to submit annually. Notwithstanding numerous public comments stressing the...

 

HTMLMedicare Pre-Claim Review Demonstration for Home Health Services
Nancy E. Taylor; Greenberg Traurig, LLP;
Legal Alert/Article
July 29, 2016, previously published on July 18, 2016
Beginning Aug. 1, 2016, the Centers for Medicare & Medicaid Services (CMS or Agency) will implement a three-year pre-claim demonstration for home health services in Illinois, followed by Florida, Texas, Michigan, and Massachusetts. The demonstration will begin in Florida no earlier than Oct 1,...

 

HTMLCoscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?
Harris L. Kay, Gregory K. Lawrence; Greenberg Traurig, LLP;
Legal Alert/Article
July 29, 2016, previously published on July 18, 2016
Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes - spoofing, fraud, false information - relating to commodity trading. Commodity traders likely have incorporated into their compliance regimes the general risk that allegations of criminal fraud could arise. These criminal...

 

HTMLAgencies Continue to Actively Enforce the Limits of the Passive Investment Exemption Under the HSR Act
Stephen M. Pepper; Greenberg Traurig, LLP;
Legal Alert/Article
July 29, 2016, previously published on July 14, 2016
The U.S. Department of Justice (DOJ) announced July 12, 2016, that ValueAct Capital (ValueAct) has agreed to pay $11 million to settle allegations contained in a complaint filed in April of this year in the U.S. District Court for the Northern District of California that ValueAct violated the...

 

HTMLSEC Approves NASDAQ’s ‘Golden Leash’ Disclosure Rule
Marc M. Rossell; Greenberg Traurig, LLP;
Legal Alert/Article
July 29, 2016, previously published on July 18, 2016
On July 1, 2016, the Securities and Exchange Commission (SEC) approved changes to the NASDAQ Listing Rules that will now require every NASDAQ-listed company to publicly disclose all agreements made between third parties and directors in connection with service or candidacy on a company’s...

 

HTMLThe European Union Adopts the Anti-Tax Avoidance Directive
Suzanne Hop, Thomas van der Vliet; Greenberg Traurig, LLP;
Legal Alert/Article
July 28, 2016, previously published on July 12, 2016
Earlier today, 12 July 2016, the European Union (EU) Economic and Financial Affairs Council (Ecofin) formally adopted the so-called Anti-Tax Avoidance Directive (ATAD).

 

HTMLNYS Department of Financial Services Adopts Final Rule Imposing Enhanced BSA/AML Compliance Standards on Financial Institutions
Michael A. Berlin, Carl A. Fornaris, Harold N. Iselin, William B. Mack, Niall E. O'Hegarty; Greenberg Traurig, LLP;
Legal Alert/Article
July 28, 2016, previously published on July 11, 2016
On June 30, 2016, the New York State Department of Financial Services (DFS or the Department) announced its adoption of the final version of its new regulation (the Final Rule) setting forth the required elements of “Transaction Monitoring and Filtering Programs” maintained by New York...

 

HTMLBrexit: Immigration and Emigration
Rosanna M. Fox, Russell D. Lamb, Ian R. Macdonald; Greenberg Traurig, LLP;
Legal Alert/Article
July 22, 2016, previously published on July 7, 2016
This note addresses the impact of Brexit on UK immigration laws. It is one of a series of GTM Alerts designed to assist businesses in identifying the legal issues to consider and address in response to the UK's referendum vote of 23 June 2016 to withdraw from the European Union

 

HTMLMajor Changes to the Fund Distribution Exemption in Japan: The Amendment to the FIEA’s Article 63 Exemption
Makoto Koinuma, Koichiro Ohashi, Yukari Sakamoto, John Stapleton; Greenberg Traurig Horitsu Jimusho;
Legal Alert/Article
July 22, 2016, previously published on July 6, 2016
An amendment to the Financial Instruments and Exchange Act1 (the FIEA) was promulgated on June 3, 2015, and went into effect on March 1, 2016 (the Amendment). One of the main purposes of enacting the Amendment was to tighten regulations on fund distribution and management businesses with an Article...

 


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