Featured Publications

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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Financial Institutions: Alert - January 31, 2012

The Dodd-Frank Wall Street Reform and Consumer Protection Act impacted many investment advisers who previously were not registered.

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Articles & White Papers
Compliance Services

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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