Fuerst Ittleman David & Joseph, PL

1001 Brickell Bay Drive 32nd Floor
Miami, FL 33131, United States

Contact: Andrew Ittleman

  • 305.350.5690
  • 305.371.8989

Same Surgical Procedure Exception under 21 CFR 1271.15(b): FDA Raises More Questions Than it Answers Regarding the Scope of the Exception

The FDA has released a new draft guidance document for industry entitled “Same Surgical Procedure Exception under 21 CFR 1271.15(b): Questions and Answers Regarding the Scope of the Exception” (the Guidance Document), which can…more
| Administrative Law, Health, Science, Computers, & Technology

Money Laundering in the News: Los Angeles Fashion District Raid Puts Trade-Based Money Laundering and Black Market Peso Exchange in Spotlight

On September 10, 2014, federal and local law enforcement officials raided the Los Angeles Fashion District in an effort to combat alleged money laundering for Mexican drug cartels which was occurring within the District. The…more
| Commercial Law & Contracts, Criminal Law, Finance & Banking, International Law & Trade

Confession: Good for the Soul, but Bad for Business?

A few days ago, your company filed a voluntary disclosure with the Directorate of Defense Trade Controls stating that you violated the ITAR in an export transaction. Your in-house counsel told you that you had to file quickly…more
| Commercial Law & Contracts, Criminal Law, International Law & Trade

Florida Litigation Update: Appeals Court Clarifies Procedure to Execute Against Alcoholic Beverage License

On September 23, 2014, Florida’s First District Court of Appeal issued its opinion in VMI Entertainment, LLC v. Westwood Plaza, LLC, et. al. clarifying the procedure to execute against a judgment debtor’s alcoholic beverage…more
| Civil Procedure, Commercial Law & Contracts, Finance & Banking, Real Estate - Commercial

Upstream Assessment of Downstream Export Issues

Your company is a midsize manufacturer of computer network hardware and software, some of which is really cutting-edge technology. A significant portion of your products is exported overseas, either by you directly or by your…more
| Commercial Law & Contracts, International Law & Trade, Science, Computers, & Technology

Tax Litigation Update: Ninth Circuit Decision Provides Significant Support for Taxpayers Seeking to Discharge Tax Debt in Bankruptcy

On September 15, 2014, the United States Court of Appeals for the Ninth Circuit issued a landmark decision strongly favoring debtors seeking to discharge tax debt in bankruptcy. The case, Hawkins v. Franchise Tax Board…more
| Bankruptcy, Civil Procedure, Commercial Law & Contracts, Taxation

Exporter Liability for Freight Forwarder Issues

You are a small company that exports a wide variety of merchandise all over the world. Years ago, to save money, you contracted out all of your logistics functions to a third-party company which also serves as your warehouse and…more
| Commercial Law & Contracts, International Law & Trade

Third Circuit decision highlights power of “good faith exception” to the exclusionary rule

We previously discussed the decision of the United States Court of Appeals for the Third Circuit in United States v. Katzin, wherein the Court found that a warrant is required for GPS monitoring and that there was no good-faith…more
| Constitutional Law, Criminal Law, Privacy

Bitcoin Regulatory Update: CFPB Issues Consumer Advisory Regarding Virtual Currencies, Begins Accepting Complaints

On August 11, 2014, the Consumer Finance Protection Bureau (“CFBP”) issued a consumer advisory warning customers of the potential risks associated with virtual currencies…more
| Finance & Banking, Consumer Protection, Science, Computers, & Technology

International Tax Compliance Update: Renouncing U.S. Citizenship to Avoid Taxes: Is It Worth It?

As we have reported previously in recent years the United States has intensified its efforts to force United States persons to disclose assets they hold and income they earn abroad. Two prominent examples of these efforts are…more
| Civil Procedure, Finance & Banking, Immigration Law, International Law & Trade, Taxation

Bitcoin Regulatory Update: The BitLicense: New York State Proposes Virtual Currency Licensing and Regulatory Regime

On July 23, 2014, the New York State Department of Financial Services published its proposed framework for the regulation of virtual currency businesses doing business in New York. The proposed “BitLicense” regulations would…more
| Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology

Florida Appeals Court Clarifies Law On Derivative And Direct Shareholder Lawsuits

On July 9, 2014, Florida’s Third District Court of Appeal issued a landmark opinion in the case of Dinuro Investments, LLC vs. Felisberto Figueira Camacho, et al., 3D13-1242 & 3D13-1246, (July 9, 2014). In Dinuro, the Court…more
| Business Organizations, Civil Procedure, Commercial Law & Contracts

Tax Litigation Update: Supreme Court Limits Taxpayers’ Ability to Fight IRS Summons

As we previously reported, on April 23, 2014, the United States Supreme Court heard oral argument in United States v. Clarke, a case which involved the extent to which a taxpayer may investigate the underlying reasons or…more
| Civil Procedure, Criminal Law, Business Torts, Taxation

When “Minor” Export Violations Can Become Federal Crimes

The following article was written by Stephen Wagner for the Export Compliance Training Institute. Mr. Wagner is a faculty member for the Institute,and frequently lectures and writes on export compliance and enforcement matters…more
| Commercial Law & Contracts, Criminal Law, International Law & Trade

Operation Choke Point Update: Despite Congressional and Industry Criticism, DOJ Will Continue Crackdown On Payday Lending Industry

Since early 2013, the United States Department of Justice (“DOJ”) has been formally targeting banks and payment processors servicing a wide range of lawfully operating businesses that various federal agencies, including DOJ and…more
| Finance & Banking, Consumer Protection
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Areas of Practice
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  • Agriculture
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