Philip Baker-Shenk

Philip Baker-Shenk

Holland & Knight LLP

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FinCEN Assesses Significant Penalty Against Casino for Bank Secrecy Act Violations

The Financial Crimes Enforcement Network (FinCEN) assessed on July 15 a civil money penalty in the amount of $2.8 million against Hawaiian Gardens Casino Inc., d/b/a The Gardens Casino, for Bank Secrecy Act (BSA) regulatory...more

7/19/2016 - Anti-Money Laundering Bank Secrecy Act BSA/AML Casinos Civil Monetary Penalty Cooperative Compliance Regime Currency Transaction Reports (CTR) Financial Sector FinCEN Gambling IRS Native American Issues Suspicious Activity Reports

HHS to Apply Medicare Rates for Physician, Other Health Services Purchased by IHS-Funded Programs

Sylvia Mathews Burwell, Secretary of the U.S. Department of Health and Human Services (HHS), on March 21, 2016, issued a final rule to apply Medicare payment methodologies to all physician and other health professional...more

4/14/2016 - Final Rules GAO Health Care Providers HHS Medicare Native American Issues Physician Payments PRC Tribal Governments

U.S.-Canada Arctic Partnership Calls for Collaboration with Native Americans, Alaska Natives

President Barack Obama and Canadian Prime Minister Justin Trudeau announced in early March 2016 a new partnership to confront the challenges of a changing Arctic. The partnership calls for the involvement of key stakeholders...more

3/30/2016 - Canada Climate Change Environmental Assessments Indigenous Peoples Native American Issues Renewable Energy Tribal Lands

Parity for Tribal Governments Operating Drones

When Congress first authorized the domestic use of unmanned aircraft systems (UAS) in the Federal Aviation Administration (FAA) Modernization and Reform Act of 2012 (FMRA), it created special, streamlined provisions for the...more

3/9/2016 - Airspace Drones Federal Aviation Administration (FAA) Native American Issues Privacy Concerns Tribal Governments Tribal Lands Unmanned Aircraft Systems

Indian-Owned Businesses Should See More Procurement Contracts Under New Buy Indian Policy

The U.S. Department of the Interior's Bureau of Indian Affairs (BIA) on Jan. 12, 2016, announced a new policy to improve the implementation of the Buy Indian Act of 1910 (Act). The policy, announced in a memorandum by Acting...more

1/28/2016 - Bureau of Indian Affairs Federal Procurement Systems GAO Native American Issues Tribal Corporations

D.C. District Court to Clean Up Indian Farmers and Ranchers Class Action

After years of post-settlement wrangling in a class action lawsuit brought by Native American farmers and ranchers for damages arising from what they claimed was systemic discrimination against them by the U.S. Department of...more

1/15/2016 - Agricultural Land Class Action Cy Pres Funds Discrimination Modification Native American Issues Settlement Agreements USDA

Indian Tribes Have Important November 19 CSC Filing Deadline - The DOI Settlement Funds are Available for Tribes with...

The U.S. District Court for the District of New Mexico has preliminarily approved a final settlement for the parties in Ramah Navajo Chapter et al. v. Jewell, a class action against the U.S. Department of the Interior (DOI)...more

10/12/2015 - Bureau of Indian Affairs Class Action Class Members Department of the Interior Federal Funding Native American Issues Navajo Nation Settlement

Administrative Law Judge Rules Camera-Equipped Model Airplanes Are Cleared for Take-Off

A ruling by an administrative law judge punches a hole through the FAA's ban on the unlicensed use of commercial drones. The decision may be significant for ongoing discussions in Congress and in Indian Country about drone...more

3/11/2014 - Drones Federal Aviation Administration (FAA) Natural Resources Surveillance Tribal Lands

Drones in the United States: What Will It Take to Fly?

The civilian use of unmanned aerial technology — UAVs, UASs or drones — is inevitable, and right now, the government is sorting through regulatory, aviation, telecommunications, First Amendment and privacy issues. Given the...more

2/5/2014 - Drones Federal Aviation Administration (FAA) First Amendment Right to Privacy Unmanned Aircraft Systems

With a New FAA "Roadmap," Drones May Soon Land in Indian Country

This week, the Federal Aviation Administration (FAA) released its first detailed plan for commercial use of drones in the United States. This could mean that relatively inexpensive aerial tools may become available in the...more

11/11/2013 - Drones Federal Aviation Administration (FAA) Surveillance Tribal Lands

September Fiscal Fights in Congress Threaten to Ground Tribal Plans for Drones

Domestic use of drones by Native American Indian tribal governments for resource management and public safety may be grounded before takeoff, at least for a while, by fiscal dogfights and privacy concerns that will play out...more

9/6/2013 - Drones Federal Aviation Administration (FAA) Legislative Agendas Political Debates Tribal Governments

Appropriations Hearing on the Bureau of Indian Affairs/Indian Health Service Budget Request

On April 24 at 9:30 a.m. and 1:00 p.m., and on April 25 at 9:30 p.m., the House Appropriations Subcommittee on Interior, Environment, and Related Agencies will hold three separate American Indian and Alaska Native Public and...more

3/20/2013 - Native American Issues Testimony

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