Featured Publications

Government Contracts: Alert - December 1, 2008

Beginning January 15, 2009, most federal contractors and subcontractors will be required to use E-Verify to verify the eligibility of their employees to work in the U.S. A recent final rule, which amends Federal Acquisition Regulations pursuant to a June 6, 2008 Executive Order, requires certain government contracts to contain a clause requiring contractors to enroll in and use E-Verify. Previously, participation in the program was optional. This alert provides a summary of the E-Verify program, its applicability to federal contractors and its requirements.

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Labor, Employment and Benefits: Alert - November 26, 2008

Beginning January 15, 2009, most federal contractors and subcontractors will be required to use E-Verify to verify the eligibility of their employees to work in the U.S. A recent final rule, which amends Federal Acquisition Regulations pursuant to a June 6, 2008 Executive Order, requires certain government contracts to contain a clause requiring contractors to enroll in and use E-Verify. Previously, participation in the program was optional. This alert provides a summary of the E-Verify program, its applicability to federal contractors and its requirements.

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Articles & White Papers
Banking and Finance

AML Compliance Officer Training
 
 January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, presented material regarding training issues for Anti-Money Laundering Compliance Officers.

Please click on the below link to view the material.

AML Compliance Officer Training