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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 Barton Sacher is Quoted in the CBS4-TV News Story Titled: ‘SEC Suit Ruling Jilts Justice for South Florida Madoff Investors.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014
Several investors from South Florida were ensnared by Bernard Madoff's epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.

 

HTMLAttorney Barton Sacher is Included in the Miami Today Article Titled: ‘Miami Defends Itself in Bond Case as Mayor Hopes to Avoid Sanctions.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Summer 2012
Miami city officials submitted reams of documents this week to federal authorities, defending the city's actions in its latest brush with securities laws over municipal bond sales.

 

HTMLAttorney Roy Hartman is Included in the South Florida Business Journal Article Titled: ‘Lawsuit Against Credit Union CEO Alleges Sex, Racism, Family Member Loan Issues.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Summer 2013
South Florida Federal Credit Union and President and CEO Maggie Martinez were hit with a federal lawsuit from two former employees that accuses her of retaliating against them for their cooperation with a regulatory investigation into the CEO's conduct.

 

HTMLAttorney Rick Zelman is Quoted in a South Florida Business Journal Article Titled: ‘Regulator Ruling Deals Blow to Force-Placed Insurance Industry.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Summer 2012
A rate ruling by the Florida Office of Insurance Regulation dealt a blow to the controversial force-placed insurance industry, leaving some Miami class action attorneys feeling confident as they take on both insurers and banks.

 

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...

 

HTMLAttorney Barton Sacher Quoted in the South Florida Business Journal Article Titled: ‘Incapital Set to Add Jobs, Expand Space.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Summer 2012
Incapital, a brokerage that focuses on bonds, hired 40 people in Boca Raton last year and wants to add dozens more financial professionals.

 

HTMLAttorney Barton Sacher is quoted in the South Florida Business Journal Article Titled: ‘Incapital Set to Add Jobs, Expand Space.’
Sacher Zelman Hartman Paul Beiley Sacher P.A.;
Legal Alert/Article
May 16, 2014, previously published on Summer 2012
Incapital, a brokerage that focuses on bonds, hired 40 people in Boca Raton last year and wants to add dozens more financial professionals.

 

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 M. Luttenegger; 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...

 


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