Featured Publications

Labor, Employment and Benefits: Alert - February 6, 2012

The U.S. Supreme Court recently denied an employer’s request for review of a decision by the U.S. Court of Appeals for the Eighth Circuit, which held that tipped employees spending more than 20 percent of their time performing related but non-tipped duties must be paid the full minimum wage for that time, without the tip credit.

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Hospitality Industry: Mediation of Golf Industry Disputes Alert - January 31, 2012

Golf clubs and their developers, owners, builders, operators, managers and members are still taking their disputes to court to duke, or "club" it out. This trend continues even when there are readily available options to full-blown litigation, such as alternative dispute resolution (ADR).

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Articles & White Papers
Banking Law

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs
 
January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored an article entitled "Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs," which identifies the key federal statutes that detect and deter money laundering..

Please click on the link below to view the article.

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs

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