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."

Deborah Haddad Joins Holland & Knight's Chicago Office

CHICAGO – Deborah T. Haddad has joined the firm's Chicago office as a partner in the Real Estate Transactions Group.

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Media Relations Contacts

Please direct media inquiries regarding Holland & Knight to one of the following Media Relations Contacts:

Susan Bass

Phone 813.769.4326
Email susan.bass@hklaw.com

Aimee Steel

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Email aimee.steel@hklaw.com

Kristin Ricca

Phone 813.769.4335
Email kristin.ricca@hklaw.com

In The Headlines

One Small Step vs. Lending Fraud

May 21, 2008

Daniel I. Small- Boston

White Collar Defense Partner Dan Small wrote an Op-Ed piece that was published in the Boston Herald regarding the recent mortgage fraud indictment in Boston. He discusses the indictment and shares his thoughts on whether or not it will lead to change. Click here to read the piece.