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26
Attachments: Attachment (1)
Topics: Energy and Natural Resources Law, TerraLex Members,
7
Topics: TerraLex Members,
5
Reznek v. Chase Home Fin., LLC, No. 3D14-1499 - This is an interesting case that deals with and clarifies the filing and use of an appellate Fla. Stat. § 57.105(4) motion in conjunction with Fla. R. of App. P. 9.410(b)(3) and (b)(4). It also explains when a court may appropriately strike a § 57.105 motion.
Topics: Governmental Affairs / Lobbying,
22
The Interstate Land Sales Full Disclosure Act (ILSA), which began life as an attempt to stop land sellers from selling swamp land in Florida and desert land in Arizona as home sites, morphed over time to become the principal tool for real estate speculators seeking to recover contract deposits following downturns in the real estate market.
Topics: Real Estate,
16
Thirty-nine Bingham Greenebaum Doll LLP attorneys were recently named to the 2015 Kentucky Super Lawyers list. In addition, 17 of firm’s attorneys were named to the 2015 Kentucky Rising Stars.
Topics: TerraLex Members,
15
Topics: TerraLex Members,
12
Valentina Orlova, Head of the Intellectual Property and Trademarks Practice at Pepeliaev Group, has been named as 'IP Star in Trademarks'
Topics: TerraLex Members,
9
Frank Palmay examines the financial and reputational risks cyber-attacks pose for CEOs and Boards in today’s interconnected economy. Likening the recent proliferation of online attacks and tools to Ebola, Palmay describes what organizations can do to combat what has become a highly organized and sophisticated crime industry. Following the lead of US government and other global initiatives, management should look at solutions, which involve organizing technical, legal and public relations...
Topics: Information Technology / Computer Law, Insurance,
9
As of 1 November 2014 the new Law on Currency Exchange Operators took effect. The Law on Currency Exchange Operators is expected to improve the investment climate in Lithuania as foreign companies will now be allowed to provide currency exchange services and thus get into the Lithuanian market without the necessity of setting up banks or credit unions or the like, which hitherto has not been possible.
Topics: Finance & Banking,
9
Law Practitioners are the gatekeepers responsible to protect the “gates” of the financial system. Their services can be used or rather misused in numerous ways to facilitate money laundering and terrorist financing. The Financial intelligence Unit of Mauritius has come up with guidelines on the measures to prevent money laundering and terrorist financing.
Topics: Professional Responsibility / Ethics, Criminal Law / White Collar Crime,
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