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HTMLHMRC Guidance on Social Investment Tax Relief
Christ Priestley; Withers Bergman LLP;
Legal Alert/Article
May 30, 2014, previously published on May 27, 2014
The ‘social investment market place’ is growing with more investors, including pension funds, commercial banks and insurance companies, considering using capital with the aim of generating both social and financial returns. The government is aiming to support social investment by...

 

HTMLConflicts of Interest
Christ Priestley; Withers Bergman LLP;
Legal Alert/Article
May 30, 2014, previously published on May 27, 2014
The Charity Commission has published new detailed guidance, Conflicts of interest: a guide for charity trustees (CC29), in addition to a high level summary and a paper setting out the guidance's legal underpinnings. The revised guidance is intended to improve trustees' levels of understanding about...

 

HTMLThe Federal Trade Commission Takes Aim at Professsional Regulatory Boards
Jefferson C. Glassie; Whiteford, Taylor & Preston L.L.P.;
Legal Alert/Article
May 28, 2014, previously published on May 19, 2014
In 2003, the North Carolina State Board of Dental Examiners (“the Board”), the dental licensing and disciplinary body within the state, sent cease-and-desist letters to non-dentists who were providing teeth whitening services and distributing teeth whitening products throughout North...

 

HTMLDisciplinary Proceedings: Due Process and Fair Report to Avoid Liability
Jerome C. Schaefer; Whiteford, Taylor & Preston L.L.P.;
Legal Alert/Article
May 28, 2014, previously published on May 19, 2014
In Graboff v American Association of Orthopaedic Surgeons, et al., the Third Circuit affirmed a jury verdict against the Association for “false light invasion of privacy” as a result of the Association’s report on the grievance proceedings and discipline of one of its members in...

 

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 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 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 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.

 

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.

 


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