Shumaker, Loop & Kendrick, LLP

Client Alert: Medicare Clarifies 60 Day Overpayment Rule

On February 12, 2016, the Centers for Medicare & Medicaid Services (“CMS”) published the long-awaited final rule implementing an Affordable Care Act requirement for healthcare providers and suppliers to report and return…more

Affordable Care Act, CMS, Final Rules, Medicare Part A, Overpayment Recovery Time Limits

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Banks Not Required to Capitalize OREO Costs

The Office of the Chief Counsel of the Internal Revenue Service has issued a Legal Memorandum (Number AM2013-001, dated March 1, 2013) (the “Memorandum”), which has important implications and represents a victory for lenders who…more

Capitalized Cost, Deed-in-Lieu of Foreclosure, Foreclosure, IRS, Mortgages

See All Updates »

Update: Clean Power Plan - Energy Sector: Transformation or Regulatory Overreach? - Presented at the AHC Carbon Innovation Workshop, Phoenix, Arizona

Lou Tosi was a presenter at the AHC Group's Carbon Innovation Workshop on January 19, 2016 in Phoenix, Arizona. Lou gave an update on the Clean Power Plan. Please see full Presentation below for more information. …more

Clean Power Plan, Energy Sector, Paris Agreement, Regulatory Agenda, Reliability Standards

See All Updates »

Cuba: The Next Frontier for Agribusiness Products

Given the current global surplus in most commodities like wheat, corn and oil driving down prices and farm income, the emergence of new market that would demand U.S. agribusiness products would be timely and welcome indeed…more

Agribusiness, Cuba, Embargo, Export Controls, Trade Relations

See All Updates »

Client Alert: Florida Information Protection Act of 2014 - One Of The Strictest Data Breach Statutes in the Nation

If your business stores personal information of Florida Residents, you must be aware of a new Florida statute that has created specific reporting requirements in the case of a data breach. Failure to comply can result in…more

Covered Entities, Cybersecurity, Data Breach, New Legislation, Personally Identifiable Information

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor Decision…more

Customs, Immigration, Immigration Enforcement, Municipal Advisers, Patent Infringement

See All Updates »

Update: Clean Power Plan - Energy Sector: Transformation or Regulatory Overreach? - Presented at the AHC Carbon Innovation Workshop, Phoenix, Arizona

Lou Tosi was a presenter at the AHC Group's Carbon Innovation Workshop on January 19, 2016 in Phoenix, Arizona. Lou gave an update on the Clean Power Plan. Please see full Presentation below for more information. …more

Clean Power Plan, Energy Sector, Paris Agreement, Regulatory Agenda, Reliability Standards

See All Updates »

Client Alert: Website Compliance with the ADA - Emerging Threat of Litigation

Over the last few months, a number of plaintiff’s law firms have sent demand letters to companies claiming that the company’s websites aren't accessible to disabled users, and thus violates Title III of the Americans with…more

ADA, Settlement Agreements, Title III, Website Accessibility

See All Updates »

"Insights" Newsletter - Spring 2014

In this issue: - Supply Chain Finance as the "New Normal" - Consumer Financial Protection Bureau Implements Regulations for Covered Mortgage Loans - Arbitration Guidelines - Navigating Foreclosure in…more

Arbitration, Arbitration Agreements, Digital Assets, DOMA, Estate Planning

See All Updates »

Letter of Intent: Gateway to a Deal

Your time is valuable. So is the business that you are thinking about selling or the business you intend to acquire. You may also be thinking that before running up professional advisor costs, your business folks should be…more

Asset Purchaser, Contract Drafting, Good Faith, Letters of Intent, Negotiations

See All Updates »

The New I-9

As of May 7, 2013, all employers in the United States are required to use the revised Form I-9 for new hires and reverifications of existing employees. Employers should download the new form and make sure the revision date in…more

Forms, I-9, Verification Requirements

See All Updates »

The New I-9

As of May 7, 2013, all employers in the United States are required to use the revised Form I-9 for new hires and reverifications of existing employees. Employers should download the new form and make sure the revision date in…more

Forms, I-9, Verification Requirements

See All Updates »

International Sales Contracts: Square Peg, Round Hole

The purpose of a sales contract is to define the parties’ obligations and to optimize outcome if a dispute arises. As such, a contract is a tool to manage risk and prevent loss. The good news is the vast majority of contracts…more

Arbitration, Contract Disputes, Contracts for the International Sale of Goods (CISG), International Sales, UCC

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Preventing And Defending “Strike Suits” Against Sureties And Fidelity Carriers

Introduction - Recent years have seen an increase in what can be described as “strike suits” against sureties — i.e., lawsuits designed primarily to recover inflated attorney fees from a surety as part of an otherwise…more

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Benefits and Compensation Alert - January 2013: IRS Issues Proposed Regulations On The “Employer Shared Responsibility” Penalties For Not Providing Health Coverage In 2014; DOL Delays March 1 Participant Notice Requirement

To make certain that 2013 will be as exciting as 2012, on January 2 the US Treasury issued proposed regulations under section 4980H of the Internal Revenue Code (“Code”), which was added to the Code by the Patient Protection and…more

Affordable Care Act, DOL, Full-Time Employees, Health Insurance Exchanges, IRS

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes

On July 1, 2015, recent amendments to Chapters 718 and 720, Florida Statutes went into effect which will impact all condominium and homeowners’ associations in the state of Florida…more

Board of Directors, Condominium Associations, Condominium Corporation, Delinquency Status, Electronic Communications

See All Updates »

"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor Decision…more

Customs, Immigration, Immigration Enforcement, Municipal Advisers, Patent Infringement

See All Updates »

Benefits and Compensation Alert - January 2013: IRS Issues Proposed Regulations On The “Employer Shared Responsibility” Penalties For Not Providing Health Coverage In 2014; DOL Delays March 1 Participant Notice Requirement

To make certain that 2013 will be as exciting as 2012, on January 2 the US Treasury issued proposed regulations under section 4980H of the Internal Revenue Code (“Code”), which was added to the Code by the Patient Protection and…more

Affordable Care Act, DOL, Full-Time Employees, Health Insurance Exchanges, IRS

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Stark Law Update

The Stark Law has been updated effective January 1, 2016 in ways that may affect your medical practice and hospital relationships. Among other things, these updates add two new exceptions to the referral prohibition, relax…more

CMS, Exceptions, Hospitals, Physician Fee Schedule, Stark Law

See All Updates »

"The Estate Planner" – January/February 2014

In this issue: - Planning For The Net Investment Income Tax - The Stretch IRA: A Simple Yet Powerful Estate Planning Tool - Do You Know How To Address IP In Your Estate Plan? - Estate Planning Red…more

Estate Planning, Estate Tax, Income Taxes, Net Investment Income

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Bankruptcy Law News: Reclamation or Section 503(b)(9) Claim? - A Potential Trap

With the 2005 amendments to the Bankruptcy Code, Congress may have created a potential trap for a creditor who wants to preserve its reclamation rights but also exercise the administrative expense claim, which was created by…more

Bankruptcy Code, Creditors, Reclamation, UCC

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Insights Newsletter - Spring 2015

In This Issue: - The Importance of Accredited Investors for Small Business Capital Formation - “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard - A Hunt for Justice Erodes the…more

Accredited Investors, Angel Investors, ASTM, Attorney-Client Privilege, Capital Formation

See All Updates »

Banks Not Required to Capitalize OREO Costs

The Office of the Chief Counsel of the Internal Revenue Service has issued a Legal Memorandum (Number AM2013-001, dated March 1, 2013) (the “Memorandum”), which has important implications and represents a victory for lenders who…more

Capitalized Cost, Deed-in-Lieu of Foreclosure, Foreclosure, IRS, Mortgages

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Personal Data Collection Is Getting Trickier

On October 6, 2015, the Court of Justice of the European Union (“EU”) issued a judgment declaring that the United States Safe Harbor Decision is invalid. That Decision had been rendered by the EU Data Protection Commission…more

Data Localisation Law, EU, EU Data Protection Laws, EU Directive, European Commission

See All Updates »

"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor Decision…more

Customs, Immigration, Immigration Enforcement, Municipal Advisers, Patent Infringement

See All Updates »

Client Alert: Website Compliance with the ADA - Emerging Threat of Litigation

Over the last few months, a number of plaintiff’s law firms have sent demand letters to companies claiming that the company’s websites aren't accessible to disabled users, and thus violates Title III of the Americans with…more

ADA, Settlement Agreements, Title III, Website Accessibility

See All Updates »

Client Alert: Florida Information Protection Act of 2014 - One Of The Strictest Data Breach Statutes in the Nation

If your business stores personal information of Florida Residents, you must be aware of a new Florida statute that has created specific reporting requirements in the case of a data breach. Failure to comply can result in…more

Covered Entities, Cybersecurity, Data Breach, New Legislation, Personally Identifiable Information

See All Updates »

Client Alert: Medicare Clarifies 60 Day Overpayment Rule

On February 12, 2016, the Centers for Medicare & Medicaid Services (“CMS”) published the long-awaited final rule implementing an Affordable Care Act requirement for healthcare providers and suppliers to report and return…more

Affordable Care Act, CMS, Final Rules, Medicare Part A, Overpayment Recovery Time Limits

See All Updates »

Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -…more

ADA, American Taxpayer Relief Act, Dodd-Frank, FDIC, HIPAA

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Consumer Financial Protection Bureau Implements 'Ability to Repay' Regulations for Covered Mortage Loans

It is a widely understood that loose underwriting standards and practices by some creditors – including their abject failure in some instances to confirm their borrowers’ ability to repay mortgage loans – contributed in large…more

Ability-to-Repay, CFPB, Mortgages, Underwriting

See All Updates »

Client Alert: Florida Information Protection Act of 2014 - One Of The Strictest Data Breach Statutes in the Nation

If your business stores personal information of Florida Residents, you must be aware of a new Florida statute that has created specific reporting requirements in the case of a data breach. Failure to comply can result in…more

Covered Entities, Cybersecurity, Data Breach, New Legislation, Personally Identifiable Information

See All Updates »

Key Points of the New Florida LLC Act

The 2013 Florida Legislature adopted a new LLC act which was signed by the Governor on June 14, 2013. The new law creates Chapter 605 of the Florida Statutes, which will be effective January 1, 2014. Generally speaking, until…more

Limited Liability Companies, LLC

See All Updates »

"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor Decision…more

Customs, Immigration, Immigration Enforcement, Municipal Advisers, Patent Infringement

See All Updates »

Benefits and Compensation Alert - January 2013: IRS Issues Proposed Regulations On The “Employer Shared Responsibility” Penalties For Not Providing Health Coverage In 2014; DOL Delays March 1 Participant Notice Requirement

To make certain that 2013 will be as exciting as 2012, on January 2 the US Treasury issued proposed regulations under section 4980H of the Internal Revenue Code (“Code”), which was added to the Code by the Patient Protection and…more

Affordable Care Act, DOL, Full-Time Employees, Health Insurance Exchanges, IRS

See All Updates »

Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes

On July 1, 2015, recent amendments to Chapters 718 and 720, Florida Statutes went into effect which will impact all condominium and homeowners’ associations in the state of Florida…more

Board of Directors, Condominium Associations, Condominium Corporation, Delinquency Status, Electronic Communications

See All Updates »

8th Circuit Denies Department Of Labor

Traditionally, the Department of Labor (“DOL”) has used the complaint of a single H-1B employee to investigate a company’s entire H-1B program. Following the latest decision from the 8th Circuit, this approach is likely to…more

DOL, Government Investigations, H-1B, Reasonable Cause Defense

See All Updates »

"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor Decision…more

Customs, Immigration, Immigration Enforcement, Municipal Advisers, Patent Infringement

See All Updates »

Insights Newsletter - Spring 2015

In This Issue: - The Importance of Accredited Investors for Small Business Capital Formation - “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard - A Hunt for Justice Erodes the…more

Accredited Investors, Angel Investors, ASTM, Attorney-Client Privilege, Capital Formation

See All Updates »

Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes

On July 1, 2015, recent amendments to Chapters 718 and 720, Florida Statutes went into effect which will impact all condominium and homeowners’ associations in the state of Florida…more

Board of Directors, Condominium Associations, Condominium Corporation, Delinquency Status, Electronic Communications

See All Updates »

Benefits and Compensation Alert - January 2013: IRS Issues Proposed Regulations On The “Employer Shared Responsibility” Penalties For Not Providing Health Coverage In 2014; DOL Delays March 1 Participant Notice Requirement

To make certain that 2013 will be as exciting as 2012, on January 2 the US Treasury issued proposed regulations under section 4980H of the Internal Revenue Code (“Code”), which was added to the Code by the Patient Protection and…more

Affordable Care Act, DOL, Full-Time Employees, Health Insurance Exchanges, IRS

See All Updates »

Client Alert: Florida Information Protection Act of 2014 - One Of The Strictest Data Breach Statutes in the Nation

If your business stores personal information of Florida Residents, you must be aware of a new Florida statute that has created specific reporting requirements in the case of a data breach. Failure to comply can result in…more

Covered Entities, Cybersecurity, Data Breach, New Legislation, Personally Identifiable Information

See All Updates »

Preservation Advocacy: Fixin' the Process and Workin' the Program

Cathleen O’Dowd, partner in the Tampa office, was a speaker at the Florida Trust for Historic Preservation Conference “Preservation Advocacy: Fixin’ the Process and Workin’ the Program” on May 15, 2014. The presentation…more

Land Preservation

See All Updates »

Employment Law Checkup 2014

Each year usually starts with a lot of resolutions and good intentions that fall by the wayside, mostly for lack of a plan. One resolution of all employers should be to update their policies and practices to comply with the new…more

Affordable Care Act, Anti-Harassment Policies, Background Checks, Document Retention Policies, EEOC

See All Updates »

EU Threatens to Revoke U.S. and Canada Visa Waivers

Today, the European Commission met to discuss whether it should continue to allow U.S. and Canadian citizens the privilege of visiting the region without the necessity of a visa. The Commission asked governments and European…more

Canada, EU, European Commission, Member State, Visa Waiver Program

See All Updates »

Insights Newsletter - Spring 2015

In This Issue: - The Importance of Accredited Investors for Small Business Capital Formation - “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard - A Hunt for Justice Erodes the…more

Accredited Investors, Angel Investors, ASTM, Attorney-Client Privilege, Capital Formation

See All Updates »

Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes

On July 1, 2015, recent amendments to Chapters 718 and 720, Florida Statutes went into effect which will impact all condominium and homeowners’ associations in the state of Florida…more

Board of Directors, Condominium Associations, Condominium Corporation, Delinquency Status, Electronic Communications

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Government Shutdown Possible: Immigration Delays

If Congress is unable to arrive at an agreement on the 2016 federal budget, the Federal government may shut down, resulting in the suspension of some immigration services. Immigration functions that are funded by user fees –…more

DOL, Federal Budget, Government Shutdown, PERM, USCIS

See All Updates »

Insights - Spring 2012

In This Issue: JOBS Act: Jumpstart Our Business Startups Act; Fracking: Ohio’s New Oil and Gas Boom; 2012 Estate Planning; American Airlines: Who’s Flying the Plane? Labor Law Update; S Corporations; Blow to Method…more

Accredited Investors, Crowdfunding, Dodd-Frank, Emerging Growth Companies, EPA

See All Updates »

Letter of Intent: Gateway to a Deal

Your time is valuable. So is the business that you are thinking about selling or the business you intend to acquire. You may also be thinking that before running up professional advisor costs, your business folks should be…more

Asset Purchaser, Contract Drafting, Good Faith, Letters of Intent, Negotiations

See All Updates »

Client Alert: New Florida Law Protecting Tenants in Foreclosure

New Florida Law Protecting Tenants in Foreclosure - On June 2, 2015, Florida Governor Rick Scott signed into a law a new statute titled "Termination of rental agreement upon foreclosure," which became effec­tive upon…more

Foreclosure, Governor Scott, Lease Termination, New Legislation, PTFA

See All Updates »

(Really) Early Dispute Resolution

Georgia Pacific estimates that it saved over $30 million from the first ten years of its early dispute resolution (“EDR”) program. GE estimated that its EDR program cut its litigation costs almost in half. EDR is something…more

Dispute Resolution, Early Dispute Resolution

See All Updates »

Insights - Spring 2012

In This Issue: JOBS Act: Jumpstart Our Business Startups Act; Fracking: Ohio’s New Oil and Gas Boom; 2012 Estate Planning; American Airlines: Who’s Flying the Plane? Labor Law Update; S Corporations; Blow to Method…more

Accredited Investors, Crowdfunding, Dodd-Frank, Emerging Growth Companies, EPA

See All Updates »

Benefits and Compensation Alert - January 2013: IRS Issues Proposed Regulations On The “Employer Shared Responsibility” Penalties For Not Providing Health Coverage In 2014; DOL Delays March 1 Participant Notice Requirement

To make certain that 2013 will be as exciting as 2012, on January 2 the US Treasury issued proposed regulations under section 4980H of the Internal Revenue Code (“Code”), which was added to the Code by the Patient Protection and…more

Affordable Care Act, DOL, Full-Time Employees, Health Insurance Exchanges, IRS

See All Updates »

Client Alert: New Changes to North Carolina Alcoholic Beverage Laws Have Big Impact on Local Businesses

On June 19, 2015, House Bill 909 (now Session Law 2015-98) was signed into law by Governor Pat McCrory, making considerable changes to North Carolina Alcoholic Beverage Control (“ABC”) laws. The most notable changes concern…more

Alcohol Beverage Control, Breweries, Wine & Alcohol

See All Updates »

Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes

On July 1, 2015, recent amendments to Chapters 718 and 720, Florida Statutes went into effect which will impact all condominium and homeowners’ associations in the state of Florida…more

Board of Directors, Condominium Associations, Condominium Corporation, Delinquency Status, Electronic Communications

See All Updates »

Florida Supreme Court Declares "Superpriority" Municipal Liens Invalid

It has become increasingly common in recent years for Florida municipalities to enact local ordinances granting so-called “superpriority” status to liens for municipal assessments. These types of ordinances typically state that…more

Liens, Local Ordinance, Mortgages, Municipalities, Priority Disputes

See All Updates »

The Estate Planner – July/August 2015

In This Issue: - Can a Broken Trust be Fixed? - Keep it in the Family: Use an intrafamily loan to cover estate taxes - Tax Court: Trust Can Materially Participate in a Business - Estate Planning Red…more

Beneficiaries, Estate Tax, Intra-Family Loans, Irrevocable Trusts, Trusts

See All Updates »

Insights Newsletter - Spring 2015

In This Issue: - The Importance of Accredited Investors for Small Business Capital Formation - “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard - A Hunt for Justice Erodes the…more

Accredited Investors, Angel Investors, ASTM, Attorney-Client Privilege, Capital Formation

See All Updates »

Client Alert: Medicare Clarifies 60 Day Overpayment Rule

On February 12, 2016, the Centers for Medicare & Medicaid Services (“CMS”) published the long-awaited final rule implementing an Affordable Care Act requirement for healthcare providers and suppliers to report and return…more

Affordable Care Act, CMS, Final Rules, Medicare Part A, Overpayment Recovery Time Limits

See All Updates »

Client Alert: Changes in the European Union

As of March 23, 2016, the EU Trade Mark Regulation (EUTMR) came into force and replaced the Community Trade Mark Regulation (CTMR). Some of the more significant changes of which trademark owners should be aware are..…more

Community Trade Mark Regulation (CTM Regulation), EU, European Union Intellectual Property Office (EUIPO), OHIM, Trademarks

See All Updates »

Update: Clean Power Plan - Energy Sector: Transformation or Regulatory Overreach? - Presented at the AHC Carbon Innovation Workshop, Phoenix, Arizona

Lou Tosi was a presenter at the AHC Group's Carbon Innovation Workshop on January 19, 2016 in Phoenix, Arizona. Lou gave an update on the Clean Power Plan. Please see full Presentation below for more information. …more

Clean Power Plan, Energy Sector, Paris Agreement, Regulatory Agenda, Reliability Standards

See All Updates »

Client Alert: A WHOLE NEW BALL GAME - Implications for Brand Owners of Proposed Rule Changes in the TTAB and the Actual Effects of the Supreme Court’s Decision in B&B Hardware One Year Later

Trademark litigation has recently undergone, and continues to undergo, a number of important changes that may significantly affect the strategy of corporate counsel and trademark practitioners in managing these types of actions…more

B&B Hardware v Hargis Industries, Trademark Litigation, Trademark Trial and Appeal Board

See All Updates »

Insights - Spring 2012

In This Issue: JOBS Act: Jumpstart Our Business Startups Act; Fracking: Ohio’s New Oil and Gas Boom; 2012 Estate Planning; American Airlines: Who’s Flying the Plane? Labor Law Update; S Corporations; Blow to Method…more

Accredited Investors, Crowdfunding, Dodd-Frank, Emerging Growth Companies, EPA

See All Updates »

Prejudgment Attachments and Fraudulent Conveyance Claims in Fidelity Litigation

I. Introduction - It is not difficult to imagine that you file an action to recover a loss and the defendant hastily transfers the cash to friends, wires money to relatives overseas, hides the vehicles out of state, and…more

See All Updates »

Facebook Takes a Step Forward for Digital Afterlife

Late last week Facebook released several new features that will aid in the management of a user’s account after the user’s death. While there has been little notification of these features on Facebook itself, the new features…more

Deceased, Digital Assets, Facebook

See All Updates »

Summary Judgment overturned on finding that material facts in dispute

The case involves the appeal of final summary judgment in a suit for civil forfeiture of $2,470.00. The currency was seized based on allegations that the currency’s owner (“Owner”) sold cocaine…more

Appeals, Civil Forfeiture, Genuine Issue of Material Fact

See All Updates »

Insights Newsletter - Spring 2015

In This Issue: - The Importance of Accredited Investors for Small Business Capital Formation - “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard - A Hunt for Justice Erodes the…more

Accredited Investors, Angel Investors, ASTM, Attorney-Client Privilege, Capital Formation

See All Updates »

“Notable By Their Absence: Finders And Other Financial Intermediaries In Small Business Capital Formation”

Small businesses are often regarded as the catalyst for economic growth in the United States. Small businesses account for the creation of two-thirds of all new jobs, and are the incubators of innovation. The majority of new…more

Blue Sky Laws, Broker-Dealer, Capital Formation, Entrepreneurs, Incubators

See All Updates »

Insights Newsletter - Autumn 2015

What to Do When the Government Comes Calling - In today’s complex world of e-commerce and international competition, increasingly governmental agencies (both state and federal) are resorting to “dawn raids” (i.e.,…more

Affordable Care Act, Cuba, DOJ, Drones, FLSA

See All Updates »

Contact

101 E. Kennedy Blvd; Suite 2800
Tampa, FL 33602, United States

Contact: Jennifer Malin

  • 813.227.2258
  • 813.229.1660

Areas of Practice
  • Administrative Law
  • Alternative Dispute Resolution (ADR)
  • Antitrust & Trade Regulation
  • Appellate Practice
  • Art, Entertainment, & Sports Law
  • Bankruptcy
  • Business Organizations
  • Business Torts
  • Commercial Law & Contracts
  • Communications & Media Law
  • Construction Law
  • Debtor/Creditor
  • Education
  • Energy & Utilities
  • Environmental Law
  • Family Law
  • Finance & Banking
  • Government
  • Health
  • Immigration Law
  • Insurance
  • Intellectual Property
  • International Law & Trade
  • Labor & Employment Law
  • Litigation
  • Mergers & Acquisitions
  • Products Liability
  • Professional Malpractice
  • Real Estate
  • Science, Computers, & Tech
  • Securities Law
  • Taxation
  • Toxic Torts
  • Transportation
  • Wills, Trusts, & Estate Planning
  • Worker’s Compensation
  • Zoning, Planning & Land Use
See more
Locations
Other U.S. Locations
  • Florida
  • North Carolina
  • Ohio
Number of Attorneys

100+ Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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