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HTMLU.S. Prosecutions of Foreign Financial Institutions Create Extreme Risk of Disclosure for Offshore Account Holders and Prospects of Multiple 50 Percent FBAR Penalties
Jeremiah Coder, Scott E. Fink, Barbara T. Kaplan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on May 29, 2014
As shown by recent headlines, the pressure is mounting on individuals who have yet to come into compliance with their reporting obligations concerning undisclosed offshore accounts. Taxpayers who are not in compliance may soon find themselves facing significant civil penalties and possibly criminal...

 

HTMLStatute of Limitations Update in Florida Foreclosure Actions: Fifth District Court of Appeals Holds that Each Default Creates a New Case of Action
Cory W. Eichhorn, Richard B. Rosengarten, Michele L. Stocker; Greenberg Traurig, LLP;
Legal Alert/Article
May 27, 2014, previously published on May 16, 2014
On April 25, 2014, the Fifth District Court of Appeals issued an important opinion in U.S. Bank Nat’l Ass’n v. Bartram, No. 5D12-3823, 2014 WL 1632138 (Fla. 3d DCA Apr. 25, 2014), holding that “a default occurring after a failed foreclosure attempt creates a new cause of action...

 

HTMLNew Licensing Rules from Brussels - Avoid Getting Caught by a Legacy Clause
Radboud Ribbert, Hans Urlus; Greenberg Traurig, LLP;
Legal Alert/Article
May 27, 2014, previously published on May 16, 2014
On May 1, 2014 the European Commission’s new Technology Transfer Block Exemption Regulation (TTBER) entered into force, together with the relating guidelines for technology transfer agreements (TT-Guidelines). The TTBER and the TT-Guidelines contains important changes in some instances even...

 

HTMLFourth Circuit Offers Detailed Guidance on Use of Experts to Establish Copyright Damages on Summary Judgment for GT Client Floyd Mayweather, Jr.
Bethany Rabe, Mark G. Tratos; Greenberg Traurig, LLP;
Legal Alert/Article
May 27, 2014, previously published on May 13, 2014
On September 26, 2013, a panel of the U.S. Court of Appeals for the Fourth Circuit affirmed the decision of a federal district court in the District of South Carolina granting summary judgment to the defendants in a copyright case. In the 68-page opinion, the Fourth Circuit took special care to lay...

 

HTMLEuropean Court of Justice Decision: Data Retention Directive Ruled Invalid
Sanne Mulder, Radboud Ribbert; Greenberg Traurig, LLP;
Legal Alert/Article
May 26, 2014, previously published on May 23, 2014
On April 8, 2014, the European Court of Justice (ECJ) in the joined cases C-293/12 and C-594/12 ruled that the directive on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks...

 

HTMLDutch Supreme Court: Redeemable Preference Shares Covered by the Dutch Participation Exemption
Job Leusink, Thomas van der Vliet; Greenberg Traurig, LLP;
Legal Alert/Article
May 26, 2014, previously published on May 22, 2014
The Dutch Supreme Court recently concluded that Australian Redeemable Preference Shares (RPS) should be regarded as equity for the purposes of the Dutch participation exemption.

 

HTMLBeware: Enterprises Facilitating, But Not Operating In, a Cartelized Market Can Be Fined For Participating In the Cartel
Hans Urlus, Emilie van Hasselt; Greenberg Traurig, LLP;
Legal Alert/Article
May 23, 2014, previously published on May 20, 2014
A recent ruling of the General Court of the European Union (GC) affirmed that enterprises that are not active in the same market as other cartel members, but facilitated the cartel, can face fines under EU competition law.

 

HTML3D Printing and Tied Ink: The Federal Circuit Upholds Tying Arrangement
John J. Elliott, Irving Scher; Greenberg Traurig, LLP;
Legal Alert/Article
May 23, 2014, previously published on May 20, 2014
On April 18, 2014, the Federal Circuit ruled that a restriction that required purchasers of one company’s printer to use approved resin - the “ink” - in the high-end physical-object printing market (colloquially known as “3D-printing”) was not an actionable tying...

 

HTMLThe Deterrent Effect of EU Competition Law; Higher Fines and Extended Targets
Hans Urlus, Emilie van Hasselt; Greenberg Traurig, LLP;
Legal Alert/Article
May 23, 2014, previously published on May 20, 2014
Over the past few years, the fact that any “hardcore” cartel activity poses a real threat to the economy and to consumers in the EU has become ever more accepted. However, how to reflect the serious nature of these activities and to ensure that they are detected, deterred, and punished...

 

HTMLMOFCOM Issues Tentative Provisions on Standards Applicable to Simple Cases of Concentration of Business Operations In China
Dawn (Dan) Zhang, Feiya Zhong; Greenberg Traurig, LLP;
Legal Alert/Article
May 23, 2014, previously published on May 20, 2014
Under the People’s Republic of China (PRC) Anti-Monopoly laws, concentrations of business operations through mergers or acquisitions that exceed certain standards (summarized below) must comply with the filing procedures of the Anti-Monopoly Bureau of the Ministry of Commerce or MOFCOM (the...

 


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