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HTMLCorporate & Regulatory Compliance: Are You Asking the Right Questions?
Michael L. Aguirre, John Kaufmann; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 21, 2016
Due to regulatory changes made in response to the financial crisis of 2008, market participants entering into over-the-counter derivative transactions and their associated agreements face a vastly different landscape than several years ago. Competing (and sometimes inconsistent) legal regimes...

 

HTMLIran Deal is Implemented: U.S. and EU Remove Nuclear-Related Sanctions on Iran
Kara M. Bombach, Cyril T. Brennan, Sandra K. Jorgensen, Erik de Bie; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 18, 2016
Jan. 16, 2016 marked “Implementation Day” of the Iran Joint Comprehensive Plan of Action (JCPOA), as the U.S. initiated the removal of its nuclear-related sanctions against Iran and the EU removed the majority of its existing Iran-related sanctions. The final precondition to...

 

HTMLU.S. Supreme Court Holds that Unaccepted Offer to Settle Per Rule 68 Does Not Moot a Case
James N. Boudreau, Christiana L. Signs; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 21, 2016
In a 6-3 opinion, the United States Supreme Court held yesterday that a defendant’s unaccepted Rule 68 offer of judgment for complete relief does not moot a case. See Campbell-Ewald Co. v. Gomez, 577 U.S. --- (2016). Justice Bader Ginsburg, writing for the 6-3 majority, explained that...

 

HTMLU.S. Treasury Department Will Require Certain Title Insurance Companies and Their Agents To Report the Identities of the Ultimate Beneficial Owners of Entities Used To Buy Manhattan or Miami Residential Real Estate in All-Cash Purchases 
Shannon L. Bothwell, Jared E. Dwyer, Carl A. Fornaris, Robert J. Ivanhoe, Wendy Li; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 15, 2016
On Jan. 13, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued Geographic Targeting Orders (GTOs) applicable to certain U.S. title insurance companies and their subsidiaries and “agents” (collectively, the Targeted Title Insurance...

 

HTMLNYS Appellate Court Upholds Executive Compensation Order and Regulations: What Happens Next?
Harold N. Iselin, Joshua L. Oppenheimer, Francis J. Serbaroli; Greenberg Traurig, LLP;
Legal Alert/Article
February 2, 2016, previously published on January 19, 2016
On Dec. 30, 2015, the New York State Appellate Division, Second Department upheld the validity of Governor Cuomo’s Executive Order pertaining to executive compensation and administrative expenses of certain service providers (EO 38), as well as the implementing regulations. This was the first...

 

HTMLNew HIPAA Guidance: What Covered Entities Need to Know About Individuals’ Right Under HIPAA to Access their Health Information
Jeffrey S. Alberg, Eleanor (Miki) A. Kolton; Greenberg Traurig, LLP;
Legal Alert/Article
January 20, 2016, previously published on January 14, 2016
On Jan. 7, 2016, the Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services released guidance clarifying individuals’ right to access their protected health information (PHI) maintained by or for their health care providers and health plans (covered entities) under...

 

HTMLNew Tax Legislation Enhances Investments in U.S. Real Estate and REITs
Carl J. Riley, Alejandro Ruiz, Robert D. Simon, Jennifer H. Weiss; Greenberg Traurig, LLP;
Legal Alert/Article
January 20, 2016, previously published on January 16, 2016
Congress recently passed, and President Obama signed into law, the Protecting Americans from Tax Hikes Act of 2015 (the Act), in connection with funding the federal government and extending the availability of a number of expiring tax provisions. Among the many tax law provisions included within...

 

HTMLExcise Tax Refund Opportunity for Foreign Reinsurers for Retrocession Policies
Richard J. Fidei, Fred E. Karlinsky, Marvin A. Kirsner; Greenberg Traurig, LLP;
Legal Alert/Article
January 19, 2016, previously published on January 7, 2016
The IRS has decided to back off its position that the 1 percent excise tax is due on a policy of reinsurance where a foreign reinsurer reinsures a policy of reinsurance issued by another foreign reinsurer (referred to in the industry as a retrocession policy). Foreign reinsurers who have previously...

 

HTMLImmigrant Investor Program (EB-5 Regional Center Program) Extended in Congressional Omnibus Appropriations
Kate Kalmykov, Robert Y. Maples, Laura Foote Reiff, Matthew Virkstis; Greenberg Traurig, LLP;
Legal Alert/Article
January 15, 2016, previously published on January 5, 2016
Prior to adjournment, the U.S. Congress passed an Omnibus $1.1 trillion year-end spending bill which was signed into law by President Obama on Dec. 18, 2015. (P.L. 114-113).

 

HTMLMedicare and Medicaid Programs; Guidance on Section 1332 Waivers for State Innovation, Comments Due
Nancy E. Taylor; Greenberg Traurig, LLP;
Legal Alert/Article
January 14, 2016, previously published on January 7, 2016
Section 1332 of the Patient Protection and Affordable Care Act (ACA) provides the Secretary of Health and Human Services and the Secretary of the Treasury with the discretion to approve a state’s proposal to waive specific provisions of the ACA (State Innovation Waiver), provided the proposal...

 


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