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Greenberg Traurig, LLP Document Search Results (235)

 

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HTMLNew Provisions of the Mexican Federal Tax Code
Diana S. Davis, Felipe Garcia Estrada; Greenberg Traurig, LLP;
Legal Alert/Article
December 11, 2013, previously published on December 10, 2013
This GT Alert provides a general overview of the recently enacted provisions of the Tax Code which will become effective as of January 1, 2014. The impact of these obligations on Mexican taxpayers’ compliance is summarized below.

 

HTMLA Brief Recap of Recent Regulatory Actions Regarding Short-Term, Small-Dollar Lending
Robert E. Bostrom, Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
December 9, 2013, previously published on December 3, 2013
Providers of short-term, small-dollar loans, including deposit advance products and payday loans, have increasingly come under attack in recent months by Federal and State regulators. These attacks have been both collateral and direct and they appear to be close to reaching a dramatic crescendo. A...

 

HTMLSub-Saharan Africa's Performance in this Year's Corruption Perception Index
Matthew J. Cannon, D. Porpoise Evans, Alais L. M. Griffin, Benjamin B. Tymann; Greenberg Traurig, LLP;
Legal Alert/Article
December 9, 2013, previously published on December 5, 2013
The Corruption Perceptions Index (CPI), published annually by Transparency International, scores 177 countries and territories on their perceived level of public sector corruption using a scale from 0 (highly corrupt) to 100 (very clean). This highly-respected annual perception ranking draws its...

 

HTMLOn Party Line Vote, House Financial Services Committee Passes Six Bills Aimed at Restructuring the CFPB
Robert E. Bostrom, Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
November 29, 2013, previously published on November 27, 2013
On November 21st, the House Financial Services Committee passed six bills aimed at bringing oversight, accountability and transparency to the CFPB. Committee Chairman Jeb Hensarling (R-TX) called the bills “common-sense bills that bring a modicum of accountability and transparency to the...

 

HTMLOCC and FDIC Issue Guidance Regarding Deposit Advance Products
Robert E. Bostrom, Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
November 29, 2013, previously published on November 27, 2013
On November 21st, the Office of the Comptroller of Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) separately issued guidance on deposit advance loans.4 The guidance establishes numerous expectations for institutions that offer such products. It covers matters such as consumer...

 

HTMLLending to Video Gaming Terminal Operators and Manufacturers in Illinois
Christopher M. Chubb, Frederick C. Fisher, Martha A. Sabol, Edward R. Winkofsky; Greenberg Traurig, LLP;
Legal Alert/Article
November 26, 2013, previously published on November 20, 2013
Recent developments relating to the implementation of the Illinois Video Gaming Act (230 ILCS 40) (the “Act”) have led to an increased need for debt financing among video gaming terminal (“VGT”) manufacturers and terminal operators in the state. This Client Advisory...

 

HTMLCFPB Takes Action against Mortgage Insurer for Alleged Kickbacks
Robert E. Bostrom, Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
November 26, 2013, previously published on November 21, 2013
On November 15th, the CFPB filed a complaint and a proposed consent order against Republic Mortgage Insurance Corporation, a private mortgage insurance company (RMIC). The complaint alleges that RMIC violated Section 8 of the Real Estate Settlement Procedures Act by paying illegal kickbacks to...

 

HTMLU.S. Antitrust Agencies Issue Model Waiver of Confidentiality
Mary K. Marks; Greenberg Traurig, LLP;
Legal Alert/Article
November 22, 2013, previously published on November 18, 2013
On September 25, 2013, the Federal Trade Commission (FTC) and Department of Justice (DOJ) announced the issuance of a joint model waiver of confidentiality for individuals and companies to use in merger and civil non-merger matters involving concurrent review by the DOJ or FTC and non-U.S....

 

HTMLPricing Practices - Latest UK Developments
Lisa Navarro, Lisa Navarro, Irving Scher, Irving Scher; Greenberg Traurig Maher LLP;
Legal Alert/Article
November 22, 2013, previously published on November 18, 2013
The topic of resale price maintenance, and the line between legitimate and illegitimate management of the pricing of products placed on the market, is one which will always challenge companies involved in distribution relationships. As this article demonstrates, any companies that think that...

 

HTMLEU Merger Control and Minority Shareholdings: Time to Plug the Enforcement Gap?
Simon Harms, Irving Scher; Greenberg Traurig Maher LLP;
Legal Alert/Article
November 21, 2013, previously published on November 18, 2013
First created in 1989, the European Union (EU) merger control regime has now been around for the better part of a quarter of a century and is a well-established fact of life for businesses involved in large-scale M&A transactions. During that time, the European Commission (the Commission) has...

 


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