Greenberg Traurig, LLP Document Search Results (443)
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|IRS 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;
May 29, 2015, previously published on May 20, 2015On 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,...
|New SEC Cybersecurity Guidance for Investment Advisers and Fund Managers|
Scott R. MacLeod; Greenberg Traurig, LLP;
May 29, 2015, previously published on May 18, 2015The 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...
|CFPB's First ILSA Enforcement Action|
Peter L. Cockrell, Mark D. Hillier, Gil Rudolph; Greenberg Traurig, LLP;
May 29, 2015, previously published on May 20, 2015The 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...
|U.S. Treasury & Commerce Departments Issue New Crimea Authorizations and Clarifications|
Kara M. Bombach, Sandra K. Jorgensen, Julia Sorrentino; Greenberg Traurig, LLP;
May 29, 2015, previously published on May 22, 2015The 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...
|Parallel Texts: Tacit Collusion Still Legal|
John J. Elliott, Scott Martin; Greenberg Traurig, LLP;
May 25, 2015, previously published on May 12, 2015Although 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...
|U.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;
May 25, 2015, previously published on May 15, 2015The 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...
|The New UK Consumer Rights Act - The Changing Face of Collective Actions for Competition Damages in Europe|
Simon Harms, Lisa Navarro; Greenberg Traurig Maher LLP;
May 25, 2015, previously published on May 12, 2015On 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...
|Nevada Legislature Authorizes Skill-Based Slot Machines|
Mark A. Clayton, Erica Okerberg; Greenberg Traurig, LLP;
May 25, 2015, previously published on May 15, 2015On 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.
|Major FTC Exclusive Dealing Decision Upheld By the Eleventh Circuit|
Irving Scher; Greenberg Traurig, LLP;
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....
|EU Approach to Information Sharing: CJEU ruling in Banana Cartel|
Teresa Charatjan; Greenberg Traurig, LLP;
May 15, 2015, previously published on May 12, 2015Information exchanges between competitors is a highly topical issue under EU competition law. The recent judgment of the Court of Justice of the EU (CJEU), the highest EU court, confirmed its significance when it recently ruled that a bilateral exchange between banana importers of pre-pricing...