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HTMLThe eIDAS Regulation: Introducing New Electronic Signature Rules
Viola Bensinger, Carsten Kociok, Stefan Lütje; Greenberg Traurig Germany, LLP;
Legal Alert/Article
July 22, 2016, previously published on July 1, 2016
On 1 July 2016, new rules for electronic signatures and other electronic trust services under the 2014 eIDAS Regulation will become effective in all member states of the European Union. Since it is a regulation, no implementation into the national laws will be necessary.

 

HTMLNYS “Ethics Reform” Legislation Imposes New Requirements on Political Consultants, State Independent Expenditure Committees, PACs, and other Political Committees
Mark F. Glaser, Joshua L. Oppenheimer; Greenberg Traurig, LLP;
Legal Alert/Article
July 11, 2016, previously published on June 24, 2016
In the final hours of the 2016 New York State legislative session, legislation summarized by the Governor and Legislative Leaders as a “5 Point Ethics Reform Plan,” was introduced at the request of the Governor. This legislation that passed at the end of the Legislative Session and is...

 

HTMLNYS “Ethics Reform” Legislation Overturns Ethics Commission’s Definition of Grassroots Lobbying; Changes Standards for Disclosure of Sources Funding to Lobbying and Advocacy Groups; Adjusts Commission Procedures and Penalties
Mark F. Glaser, Joshua L. Oppenheimer; Greenberg Traurig, LLP;
Legal Alert/Article
July 11, 2016, previously published on June 24, 2016
In the final hours of the 2016 New York State legislative session, a bill summarized by the Governor and Legislative Leaders as a “5 Point Ethics Reform Plan,” was introduced at the request of the Governor. This legislation that passed at the end of the Legislative Session and is...

 

HTMLA Decent Proposal to Reform the Tax Treatment of Derivatives?
John Kaufmann; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 10, 2016
At the American Bar Association midyear meeting in January of this year, two panelists who spoke about the straddle rules contained in Internal Revenue Code (Code) section 1092 were asked what they expected would happen to the straddle rules over the subsequent 10 years. One panelist said that she...

 

HTMLDepartment of Labor Issues Final Rule Revising Sex Discrimination Guidelines for Federal Contractors
Johnine P. Barnes; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 17, 2016
On June 14, the U.S. Department of Labor (DOL) issued the final rule updating the Office of Federal Contractor Compliance Program’s regulations prohibiting discrimination on the basis of sex. The updated regulations prohibit federal contractors with contracts or subcontracts totaling $10,000...

 

HTMLRecent Florida Supreme Court Decisions on Workers’ Compensation Could Lead to Higher Premiums
Hayden R. Dempsey, Leslie Y. Dughi, Richard J. Fidei, Fred E. Karlinsky, G. Celeste Lawrence; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 15, 2016
In two long-awaited decisions, the Florida Supreme Court declared several provisions of the state’s workers’ compensation statutes unconstitutional, weakening legislative reforms approved in 1994 and 2003 intended to curb the system’s growing costs and higher premiums for...

 

HTMLFinCEN Proposes New Rule to End North Korea’s Access to U.S. Financial System
Kara M. Bombach, Elana Broitman, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 20, 2016
In the wake of North Korea’s nuclear tests that violated United Nations (UN) sanctions, on June 1, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Finding that concludes that the Democratic People’s Republic of Korea (DPRK or...

 

HTMLSEC Adjusts Thresholds for ‘Qualified Client’ Status - Effective Aug. 15, 2016
Richard M. Cutshall; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 17, 2016
As it signaled its intent in May (notice available here), on June 14, 2016, the Securities and Exchange Commission (the Commission) issued an Order adjusting the net worth threshold for qualification as a “qualified client” under Rule 205-3 under the Investment Advisers Act of 1940, as...

 

HTMLEU Network and Information Security Directive Expected to Enter into Force August 2016: Will Your EU Operations be Affected?
Ian C. Ballon, Viola Bensinger, Luke Dixon, Françoise Gilbert, Lori S. Nugent; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 20, 2016
The European Parliament is expected to adopt the Network and Information Security Directive (the NIS Directive) during its plenary session in early July, following which the NIS Directive should enter into force August 2016. Each EU Member State (Member State) will then have 21 months to implement...

 

HTMLThe 11th Circuit Finds the SEC’s Claim for Disgorgement Time-Barred, Thereby Creating a Circuit Split
David A. Coulson, Robert A. Horowitz, Jared R. Kessler; Greenberg Traurig, LLP;
Legal Alert/Article
July 7, 2016, previously published on June 10, 2016
Creating a split with the United States Courts of Appeals for the D.C. Circuit, the 11th Circuit Court of Appeals recently determined that the five-year limitations period applicable to SEC enforcement actions bars not only civil monetary penalties, but also declaratory relief and disgorgement. See...

 


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