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HTMLU.S. Discovery in International Disputes: Recent Developments in 28 U.S.C. §1782
Scott E. Mortman; Greenberg Traurig, LLP;
Legal Alert/Article
March 4, 2015, previously published on March 02, 2015
Parties involved in non-U.S. court or arbitration proceedings involving persons or companies based in the U.S. may not be aware of their ability in certain cases to obtain discovery from those persons or companies under the broad U.S. discovery procedures.

 

HTMLFiscal Year 2016 H-1B Cap - You’ve Been Warned, Now Here Are This Year’s Key Dates
Scott T. Decker, Ian R. Macdonald; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 21, 2015
Fiscal Year 2016 H-1B Cap U.S. Citizenship and Immigration Services (USCIS) will start accepting new H-1B petitions for fiscal year 2016 on Wednesday, April 1, 2015. Employers must immediately start identifying current and future employees who will need to be sponsored for new H-1B petitions. ...

 

HTMLRevised Hart-Scott-Rodino Premerger Notification Thresholds for 2015
Andrew G. Berg, Mary K. Marks; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 16, 2015
On Jan. 15, 2015, the Federal Trade Commission (FTC) announced revised Hart-Scott-Rodino Act (HSR) reporting thresholds under which transactions will be reportable only if, as a result of such transaction, the acquiring person will hold voting securities, assets, or non-corporate interests valued...

 

HTMLMuch Ado About Tacking
Joel Ross Feldman; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 23, 2015
On Wednesday, the U.S. Supreme Court issued a rare trademark decision. In Hana Financial, Inc. v. Hana Bank, the Court held that whether an original trademark and revised trademark are “legal equivalents” and “create the same, continuing commercial impression” is a question...

 

HTMLU. S. Allows Additional Trade with Cuba
Kara M. Bombach, Sandra K. Jorgensen, Renee A. Latour; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 16, 2015
Amendments Implement Changes Announced by President Obama on Dec. 17, 2014 On Jan. 16, 2015, the U.S. Government will amend the existing Cuba-related regulations allowing certain types of travel, remittances, financial transactions and exports to Cuba.

 

HTMLGeorgia Investment Advisor Launches Article II Constitutional Challenge to the SEC’s Use of ALJs - And Seeks Discovery
Matthew S. Johns, Terry R. Weiss; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on February 20, 2015
Yesterday, Gray Financial Group, Inc. (“Gray”), an Atlanta based investment advisor and Greenberg Traurig client, and two of its officers filed a lawsuit against the SEC in the U.S. District Court for the Northern District of Georgia.

 

HTMLPayment to Unregistered Persons - The Next Round
Richard M. Cutshall; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 14, 2015
The role of the Financial Industry Regulatory Authority (FINRA) in dealing with payments to unlicensed persons for securities-related and capital-raising activities has grown significantly. On Dec. 30, 2014, the U.S. Securities and Exchange Commission (the SEC) approved FINRA Rule 2040 governing...

 

HTMLFINRA Rings in 2015 with its Annual Priorities Letter for Broker-Dealers
Matthew S. Johns, Terry R. Weiss; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 7, 2015
Yesterday, FINRA released its tenth annual Regulatory and Examination Priorities Letter in which it identifies its areas of examination focus for 2015, recurring challenges faced by firms, and possible risks impacting the financial sector. A copy of the letter is available here. FINRA’s 2015...

 

HTMLVat-MAN RETURNS - Impacts on the Maquiladora Industry Began Jan. 1, 2015
Eugenio Grageda Nunez; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 12, 2015
As of Jan. 1, 2015, a 16 percent value added tax (VAT) will once again affect the temporary imports of goods performed by Maquiladoras, unless a certification is obtained from the Mexican Revenue Service or certain other conditions are fulfilled.

 

HTMLU.S. Commerce Department Revives Previously Dormant Form BE-13 (Foreign Direct Investment Reporting Requirement)
Cyril T. Brennan, Renee A. Latour, Julia Sorrentino; Greenberg Traurig LLP;
Legal Alert/Article
March 4, 2015, previously published on January 9, 2015
The U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) has reinstated a previously dormant reporting requirement via Form BE-13 for certain new foreign direct investment in the United States. The reporting requirement applies retroactively.

 


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