Holland & Knight LLP

Corte Constitucional Establece Lineamientos en el Proceso Disciplinario Laboral - Sentencia de la Corte Constitucional define los pasos obligatorios que deben cumplir los empleadores al momento de imponer una sanción disciplinaria o dar por terminado el contrato de trabajo con justa causa

La Corte Constitucional, mediante sentencia C – 593 de 2014, estableció los lineamentos para el desarrollo del proceso disciplinario laboral de los trabajadores. Sobre el particular, la Corte afirmó que el procedimiento…more
| Administrative Law, Civil Procedure, Constitutional Law, Labor & Employment Law

Seventh Circuit Affirms Dismissal of EU 261 Claims - Direct Claims Under EU 261 Are Only Actionable in EU Member States

The ruling by the U.S. Court of Appeals for the Seventh Circuit in Volodarskiy v. Delta Airlines, Inc. follows numerous District Court opinions holding that EU 261 does not provide a right of action enforceable outside the EU…more
| Civil Procedure, Commercial Law & Contracts, Conflict of Laws, International Law & Trade, Transportation

IRS Issues Guidance on Tribal General Welfare Exclusion and Safe Harbors - Notice 2015-34 Provides Instruction on the Tribal General Welfare Exclusion Act's Effect on Prior IRS Guidance

On April 16, 2015, the Internal Revenue Service ("IRS") released Notice 2015-34, its first guidance on general welfare since President Obama signed the Tribal General Welfare Exclusion Act (the "Act") into law in September 2014…more
| Elections & Politics, Indigenous Peoples, Taxation

FinCEN's New Geographic Targeting Order Focuses on Miami-Based Businesses - Financial Institutions Are Impacted by the GTO

On April 21, 2015 – after months of speculation by those in the Bank Secrecy Act/anti-money laundering compliance community – the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) in…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

Entire In-House Legal Department Disqualified Following Lateral Hire - A Closer Look at Dynamic 3D Geosolutions, LLC v. Schlumberger Ltd.

This court opinion demonstrates that in-house legal departments can and will be treated the same as traditional law firms when it comes to imputation of conflicts and the resulting potential for disqualification. Although…more
| Business Organizations, Civil Procedure, Law Practice Products & Services

Impuesto a la Riqueza – Nuevas Obligaciones Formales a Cargo de Inversionistas Extranjeros - Las nuevas actualizaciones pueden afectar significativamente a quienes deben declarar impuesto a la riqueza

Los inversionistas extranjeros en Colombia pueden resultar afectados por las nuevas obligaciones formales del impuesto a la riqueza que pueden requerir presentar una declaración. Los inversionistas extranjeros que al 1 de…more
| Finance & Banking, International Law & Trade, Taxation

Cyber Legislation on the Move: Data Breach Bill Passes Out of Committee

As an extension of our forecast of upcoming cyber-related legislation, on April 15, the House Energy & Commerce Committee approved the Data Security and Breach Notification Act of 2015 (H.R. 1770), adopting three amendments that…more
| Antitrust & Trade Regulation, Conflict of Laws, Elections & Politics, Privacy, Science, Computers, & Technology

Cybersecurity in the Construction Industry - What Construction Executives Should Be Doing Now to Prepare for the Inevitable

Cybersecurity is everywhere in the news today because hackers have been very successful in exploiting human weaknesses across a broad array of industries. Our construction industry appears to be tempted to brush off these early…more
| Construction Law, Labor & Employment Law, Privacy, Science, Computers, & Technology

U.S. Sentencing Commission Approves Major Changes to Fraud Guidelines - The Updates Could Significantly Affect White Collar Criminal Defendants

On April 9, 2015, the United States Sentencing Commission voted to approve changes to §2B1.1 of the sentencing guidelines. The changes will take effect on Nov. 1, 2015, unless Congress objects. If they go into effect, these…more
| Commercial Law & Contracts, Criminal Law

India Achieves Reinstatement of International Aviation Safety Assessment Category 1 Rating

The Federal Aviation Administration (FAA) announced last week its finding that India’s civil aviation authority complies with International Civil Aviation Organization (ICAO) safety standards, resulting in the restoration of…more
| International Law & Trade, Transportation

Coast Guard Proposes to Revise LNG Deepwater Port Regulations - Changes Would Affect Regulations Governing LNG Imports and Exports from Offshore Facilities

On April 9, 2015, the U.S. Coast Guard issued a Notice of Proposed Rulemaking (NPRM) in the Federal Register seeking public comments on a proposed overhaul of its existing regulations implementing the Deepwater Port Act of 1974…more
| Energy & Utilities, Environmental Law, Maritime Law, Military Law, Transportation

Congress Turns to Cyber and Data Breach Legislation

After five years of trying and failing, over the next several weeks Congress may finally make meaningful progress on cybersecurity and data breach legislation. This week the House Energy & Commerce Committee and the House…more
| Communications & Media Law, Elections & Politics, Privacy, Consumer Protection, Science, Computers, & Technology

Eligibility Requirements for an Electric Power Generation Permit in Mexico - Companies Must Meet a Number of Conditions When Applying for the Necessary Permit

On April 8, 2015, the Regulatory Energy Commission (CRE) issued administrative resolution RES/182/2015 in the Mexico Official Federal Gazette (Diario Oficial de la Federación). The requirements and general information pertaining…more
| Business Organizations, Energy & Utilities, Zoning, Planning & Land Use

D.C. District Court Dismisses Delta’s Appeals Against U.S. Ex-Im Bank

In a series of three decisions published on March 30, 2015, the U.S. District Court for the District of Columbia has dismissed appeals brought by Delta Air Lines and other plaintiffs against the U.S. Export-Import Bank relating…more
| Administrative Law, Civil Procedure, Finance & Banking, International Law & Trade, Transportation

A Practical Guide for the Buy-Side to the U.S. Margin Rules for Uncleared Swaps - What the Buy-Side Needs to Know about the OTC Margin Rules

This guide is designed to provide in a concise format the principal information that the buy-side needs to know about the U.S. margin rules. The format of the guide is question-and-answer, with most answers followed by the…more
| Commercial Law & Contracts, Finance & Banking, Securities Law
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