We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 3,537

E-Verify Launches New Self-Service Feature
  • Greenberg Traurig LLP
  • USA
  • July 29 2016

USCIS has announced that effective Aug. 21, E-Verify users will be able to use a new self-service feature to unlock their own user ID by answering


U.S. Treasury Department Expands its 'Real Estate GTOs' to Require Title Insurance Companies and Their Agents To Report the Ultimate Beneficial Owners of Entities Used To Buy Residential Real Estate in All-Cash Purchases in Six Metropolitan Areas
  • Greenberg Traurig LLP
  • USA
  • July 29 2016

On July 27, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued a press release announcing new


Sanchez v. Crocs, Inc.: The Tenth Circuit Address Extraterritoriality
  • Greenberg Traurig LLP
  • USA
  • July 28 2016

In Sanchez v. Crocs, Inc., 2016 U.S. App. LEXIS 13285 (10th Cir. 2016), the Tenth Circuit addressed whether, after Morrison v. National Australia


Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?
  • Greenberg Traurig LLP
  • USA
  • July 27 2016

Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes - spoofing, fraud, false information - relating to commodity trading


Genus, Species, Phylum - What is an ETN?
  • Greenberg Traurig LLP
  • USA
  • July 27 2016

Imagine an investment that gives you exposure to an underlying asset or index with low fees and no tracking risk. The investment allows you to gain


Action in Massachusetts District Court on FERC Manipulation Cases: Shifting Tide of Review De Novo under Maxim Power Favors Defendants
  • Greenberg Traurig LLP
  • USA
  • July 27 2016

On July 21, 2016, the United Stated District Court (USDC), District of Massachusetts rejected the Federal Energy Commission’s (FERC) effort to limit


Article 29 Working Party Welcomes the Improved Privacy Shield but Plans a Thorough Review in One Year
  • Greenberg Traurig LLP
  • European Union, USA
  • July 27 2016

Following the recent adoption of the EU-U.S. Privacy Shield adequacy decision by the European Commission, the Article 29 Working Party (Working


Portability of the Estate and Gift Tax Exclusion - How Does it Work?
  • Greenberg Traurig LLP
  • USA
  • July 26 2016

Portability refers to the ability of a surviving spouse, to make use of a deceased spouse’s unused estate tax exclusion amount (DSUE amount


EEOC Publishes Revised Proposal to Collect Data on Employees’ Compensation and Hours Worked
  • Greenberg Traurig LLP
  • USA
  • July 25 2016

On July 14, 2016, the Equal Employment Opportunity Commission (EEOC) published a revised proposal to collect data on employees' compensation and


SEC Share Class Sweep of Registered Investment Advisers Appears to be Underway
  • Greenberg Traurig LLP
  • USA
  • July 25 2016

Registered investment advisers have noticed increased SEC scrutiny during exams into mutual fund share class disclosure and fees in recent months