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HTMLIRS Guidance To Cap Potential FBAR Penalties
Jeremiah Coder, Scott E. Fink, Barbara T. Kaplan; Greenberg Traurig, LLP;
Legal Alert/Article
June 17, 2015, previously published on June 10, 2015
On May 13, 2015, the IRS issued guidance which establishes limits to the potential penalties that the IRS will assert for a taxpayer’s failure to file Foreign Bank Account Reports (FBARs). The guidance is designed to promote consistency by the IRS in administering its FBAR compliance program....

 

HTMLDutch Senate Passes Bill on Data Breach Notification
Hans Urlus; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 11, 2015
On May 26, 2015 the Dutch Senate passed a bill to amend the Dutch Data Protection Act (the Bill). The Bill introduces the duty to notify the Dutch Data Protection Authority (DPA) and affected individuals of data breaches. It will also significantly raise the fines faced by companies who fail to...

 

HTMLNassau County Adopts New Lobbying Registration and Reporting Requirements
Mark F. Glaser, Joshua L. Oppenheimer; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 1, 2015
Nassau County Executive Edward Mangano issued two Executive Orders on May 15, 2015, which, for the first time impose broad lobbying disclosure requirements on contractors and vendors, prospective contractors and vendors, and lobbyists. Greenberg Traurig has been informed by the Nassau County...

 

HTMLIndustry and States Legally Challenge Federal Hydraulic Fracturing Regulations
Laura E. Jones, Robert S. Thompson; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 9, 2015
States and industry organizations are seeking to invalidate a recent hydraulic fracturing rule promulgated by the U.S. Bureau of Land Management (the Rule).1 The Rule will go into effect on June 24, 2015, and litigation has been filed by states and industry organizations to halt implementation of...

 

HTMLAmendment to Florida Civil Rights Act Codifies and Extends Florida Supreme Court’s 2014 Prohibiting Pregnancy Discrimination
Jamie Moore Marcario; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 1, 2015
Effective July 1, 2015, the Florida Civil Rights Act (FCRA) will include an amendment expressly prohibiting pregnancy-based discrimination in employment practices and places of public accommodation. See Ch. 2015-68, §§ 1-8, Laws of Fla. The bill codifies and extends the Florida Supreme...

 

HTMLNevada Legislature Authorizes Registration of Certain Nightclub Employees and Associated Equipment Manufacturers
Mark A. Clayton, Erica Okerberg; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 1, 2015
SB 38 amends the Nevada Gaming Control Act to: (a) expand which organizations may offer charitable lotteries; (b) require the registration of certain nightclub employees; and (c) require the registration of certain manufacturers of associated equipment.

 

HTMLCalifornia Property Tax Development
Bradley R. Marsh; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 11, 2015
SCA 5, introduced by State Senators Loni Hancock (Oakland) and Holly Mitchell (Los Angeles), proposes a constitutional amendment that would change California’s property tax assessment system.

 

HTMLMay 2015 Brings a Crop of FERC ‘Loophole’ Manipulation Civil Penalty Assessments
Francesca Ciliberti-Ayres, Gregory K. Lawrence; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 9, 2015
In May, two “loophole” penalty orders were issued regarding recent fraud and manipulation investigations conducted by the Federal Energy Regulatory Commission’s (FERC) Office of Enforcement (OE), which are discussed below. What will June bring? To start, on June 3, the House of...

 

HTMLProposed CMS Rule Aims to Modernize Managed Care for Medicaid and CHIP Enrollees
Tricia A. Asaro, Amanda R. Ledford; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 1, 2015
On May 26, 2015, the Centers for Medicare & Medicaid Services (CMS) issued a proposed rule (the “Proposed Rule”) that would revise the Medicaid managed care regulations for the first time since 2002. Since the regulations were last updated, managed care plans have grown to cover a...

 

HTMLDOJ Warns Extradition ‘Safe Havens’ Fading And Promises More Extradition Fights
A. John Pappalardo, Sanford M. Saunders, Nicoleta Timofti; Greenberg Traurig, LLP;
Legal Alert/Article
June 16, 2015, previously published on June 1, 2015
The U.S. Department of Justice (DOJ) continues to push the extraterritorial reach of U.S. criminal laws. In the recent months, DOJ has demonstrated that its international enforcement efforts in the white-collar criminal front will include aggressive use of extradition requests for foreign nationals...

 


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