Featured Publications

Indian Law: Alert - September 2, 2008

The Bank Secrecy Act (BSA) and the BSA regulations require every Tribal casino to implement a written anti-money laundering program. The IRS oversees BSA compliance through a periodic audit process which is often referred to as "Title 31 Audits." In 2007 the IRS increased its efforts to monitor Tribal casino BSA compliance. Casinos that have been identified as a "problem" or as "uncooperative" can expect more frequent visits. This Alert covers common compliance "deficiencies."

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Tiffani Lee Named Diversity Partner for Holland & Knight

MIAMI – Tiffani Lee, a litigation partner in the firm's Miami office, has been appointed Diversity Partner for the firm. Lee previously served as Chair of the firm's African-American Affinity Group and led its external diversity marketing efforts. In her new role, she will work closely with the firm's senior management and Chief Diversity Officer to advance Holland & Knight's diversity initiatives, internally and externally.

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Articles & White Papers
Maritime

Survey of Shipping IPOs in the U.S. Market: 2005
 
 May 1, 2006
 
Frode Jensen - New York

Holland & Knight partner, Frode Jensen, authored "Survey of Shipping IPOs in the U.S. Market: 2005," which was featured in Euromoney's Shipping Finance Review 2006/2007. To view the article, please click on the following link.

http://www.hklaw.com/content/whitepapers/shippingipos.pdf