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Two Holland & Knight Lawyers Among Top Lobbyists In Washington, D.C. by The Hill

WASHINGTON, D.C. – Former Congressman Gerry Sikorski (D-MN), chair of Holland & Knight's Government Section, and Rich Gold, chair of the firm's Public Policy and Regulation Practice Group, have been recognized by The Hill newspaper as two of Washington, D.C.'s top 50 lobbyists.

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Indian Law: Alert - August 25, 2008

The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been des­ignated as BSA “financial institutions” since 1996. The IRS has stepped up its efforts at moni­toring Tribal casino BSA compliance, and plans to continue and expand these audits. This Alert provides an overview of what to expect during the course of an IRS BSA audit.

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International Trade
Newsletter - November 30, 2001
 
In this Issue...
Contact a Holland & Knight Trade Lawyer
 
 November 13, 2001
 

Should you have any questions about the information contained in this publication, please feel free to contact any of the following members of the Holland & Knight international trade team:

Washington, D.C.

Ron A. Oleynik (202) 457-7183

Jonathan Epstein (202) 828-1870

Don Zarin (202) 457-5922

Jacksonville

Michael Tanner (904) 798-7321

Miami

Vanessa Sciarra (305) 789-7681

Northern Virginia

David Dempsey (703) 720-8657