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1 week ago | 
natlawreview.com | Cuneyt Akay |Tyler Coombe |Kyle R. Freeny |John Huber
Skip to main content June 16, 2025 Volume XV, Number 167 Legal Analysis. Expertly Written. Quickly Found.
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1 week ago | 
natlawreview.com | Cuneyt Akay |Tyler Coombe |Kyle R. Freeny |John Huber
Skip to main content June 16, 2025 Volume XV, Number 167 Legal Analysis. Expertly Written. Quickly Found.
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Dec 9, 2024 | 
mondaq.com | Kyle R. Freeny |Marina Olman-Pal |Hilary Sledge-Sarnor
Go-To Guide:
A Texas district court has issued a nationwide preliminary
injunction four weeks before a key Jan. 1, 2025, reporting deadline
for the Corporate Transparency Act (CTA) that, while in effect,
enjoins enforcement of the CTA's beneficial ownership
information (BOI) reporting requirements.
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Dec 5, 2024 | 
natlawreview.com | Kyle R. Freeny
Go-To Guide:A Texas district court has issued a nationwide preliminary injunction four weeks before a key Jan. 1, 2025, reporting deadline for the Corporate Transparency Act (CTA) that, while in effect, enjoins enforcement of the CTA’s beneficial ownership information (BOI) reporting requirements.
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Sep 30, 2024 | 
mondaq.com | Marina Olman-Pal |Kyle R. Freeny |Amelia Adams |Claudio Arruda
GT
Greenberg Traurig, LLP
More
Greenberg Traurig, LLP has more than 2750 attorneys in 47 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 500. Greenberg Traurig is Mansfield Rule 6.0 Certified Plus by The Diversity Lab.
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Sep 26, 2024 | 
natlawreview.com | Marina Olman-Pal |Kyle R. Freeny |Gregory Husisian |Richard Newman
Fraudsters are using the hype of new technology, specifically artificial intelligence (AI), to commit fraud on consumers. The same bad guys are just spinning buzzwords to develop new schemes to take advantage of consumers. This week, the Federal Trade Commission (FTC) announced that it took enforcement action against five companies “that use AI hype or sell AI technology that can be used in deceptive and unfair ways” through its enforcement sweep called Operation AI Comply.
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Sep 26, 2024 | 
natlawreview.com | Marina Olman-Pal |Kyle R. Freeny |Gregory Husisian |Richard Newman
In California, shoppers will no longer be offered plastic bags at the grocery store checkout. Under a new law, effective January 1, 2026, single-use shopping bags are banned from any point of sale. This includes bags made from plastic, paper, or other materials that are not recycled paper or certified reusable bags. However, the ban does not apply to bags used before the point of sale, such as produce bags and overwrap for fresh meat.
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Aug 30, 2024 | 
mondaq.com | Marina Olman-Pal |Shane Foster |Kyle R. Freeny
Go-To Guide:
The U.S. Department of Treasury's Financial Crimes
Enforcement Network (FinCEN) issued a notice of proposed rulemaking
(Proposed Rule) to amend anti-money laundering and countering the
financing of terrorism (AML/CFT) program requirements for all
financial institutions subject to AML/CFT program obligations under
the Bank Secrecy Act (BSA).
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Aug 27, 2024 | 
lexology.com | Marina Olman-Pal |Shane Foster |Kyle R. Freeny |Janiell Gonzalez
Go-To Guide:The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (Proposed Rule) to amend anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for all financial institutions subject to AML/CFT program obligations under the Bank Secrecy Act (BSA).
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Jul 12, 2024 | 
natlawreview.com | Denise Gunter |J. Michael Showalter |Michael K. Molzberger |Kyle R. Freeny
Governor Josh Shapiro has two big liquor bills sitting on his desk after just signing the budget deal. Senate Bill 688 (“SB 688”) and House Bill 291 (“HB 291”) are expected to be signed and will continue Pennsylvania’s path toward increased consumer convenience. SB 688 is the most significant as it now allows ready-to-drink (“RTD”) cocktails up to 12.5% ABV to be sold by retailers.
