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HTMLAttorney Richard M. Zelman Authors Article Published in MiamiEmpresarial Magazine: ‘The Foreign Corrupt Practices Act.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Spring 2013
In an ever-increasing globalized market, corruption is a growing area of compliance concern for companies doing business around the world. The United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) are fighting against corruption by...

 

HTMLBarton Sacher is Quoted in the South Florida Business Journal Article Titled: ‘U.S. Century Bank, Directors Hit With New Class Action Lawsuit.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Winter 2013
A lawsuit filed on behalf of minority shareholders alleges U.S. Century Bank and some of its directors depleted the bank's capital and wasted taxpayer funds for personal benefit.

 

HTMLAttorney Rick Zelman is Quoted in the South Florida Business Journal Article Titled: ‘Banks Brace for More Tough Regulation From Obama.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Winter 2012
President Barack Obama's re-election, coupled with the Democrats retaining control of the U.S. Senate, means banks and the financial services industry can expect the administration's regulatory crackdown to continue.

 

Adobe PDFAttorney Joseph A. Sacher Addressed the Value of “a Truly Great Indemnity Agreement” in a Feature Article for The Florida Law Journal.
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 14, 2014, previously published by The Florida Law Journal on Spring 2014
Never underestimate the power of a clear and concise contract, however short, particularly when it contains broad and unambiguous indemnification provisions providing extensive relief for damaged parties. In Florida, clear and unambiguous terms in a written agreement will control the course of...

 

HTMLDeadline Approaching to Avoid Losing Tax Exempt Status
Jana Luttenegger Weiler; Davis, Brown, Koehn, Shors & Roberts, P.C.;
Legal Alert/Article
May 9, 2014, previously published on May 8, 2014
May 15 is a key deadline for many tax-exempt organizations. The Form 990 series returns are due on the 15th day of the 5th month after the end of the tax year. For most organizations that run on a calendar year, that deadline is May 15. Organizations will file one of the various forms of the Form...

 

HTMLNonprofits and Celebrity Endorsements: Common Legal Pitfalls and Practical Tips
William J. Briggs; Venable LLP;
Legal Alert/Article
May 8, 2014, previously published on May 2014
For a nonprofit organization, increasing awareness and support is often difficult because of the sheer number of nonprofits competing for funding, often many in the same space. Securing a celebrity endorsement is one powerful tactic nonprofits can use to differentiate and draw attention to their...

 

HTMLSEC Remains Divided Over Conflict Minerals Rules; CorpFin Issues Guidance on Compliance
Barbara A. Jones; Greenberg Traurig, LLP;
Legal Alert/Article
May 8, 2014, previously published on April 30, 2014
On April 29, 2014 Keith F. Higgins, the Director of the Division of Corporation Finance (CorpFin) at the Securities and Exchange Commission (SEC), issued a policy statement making it clear that, barring further action by the courts or the SEC itself, CorpFin would not suspend compliance with the...

 

HTMLEU Court of Justice Rejects UK Challenge to the EU Financial Transactions Tax
Adam Blakemore, Catherine Richardson; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
May 7, 2014, previously published on May 1, 2014
The progress of the European Financial Transaction Tax (the “FTT”) towards becoming law in eleven participating Member States of the European Union overcame another hurdle on 30 April 2014 with the Court of Justice of the European Union (the “CJEU”) dismissing, perhaps...

 

HTMLSEC Requires Continued Compliance with Conflict Minerals Rules Despite Court Ruling
Mary Anne O'Connell, Daniel J. Thompson; Husch Blackwell LLP;
Legal Alert/Article
May 7, 2014, previously published on April 30, 2014
Yesterday, the SEC announced that it expects companies to comply with the June 2, 2014 deadline to file any reports required by the conflict minerals rules subject to minor modifications in light of the D.C. Circuit Court of Appeals’ ruling that certain portions of the rule violated the First...

 

HTMLWhat Are the Differences between Domestic Battery and Aggravated Battery?
The Law Office of James Davis P.A.;
Legal Alert/Article
April 29, 2014
When discussing domestic and aggravated battery, there are a few things to consider. First, what is considered battery?

 


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