Featured Publications

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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