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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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Holland & Knight  Assists Client in Acquisition of MetroSouth Medical Center in Blue Island, Illinois

CHICAGO – A team of Holland & Knight attorneys, led by Chicago Partner Anne Murphy, today completed a transaction in which client MSMC Investors LLC acquired St. Francis Hospital and Health Center from SSM Health Care. The historic 410-bed hospital, founded in 1905, was slated for closure after earlier efforts to find a buyer were unsuccessful. The acquisition was successfully completed on an unusually aggressive timetable. The hospital is the largest employer in Blue Island, and is known for its high quality service and excellence in cardiac care.

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Press Releases

Holland & Knight's Community Services Team Represents Displaced Maya Achi Communities in Guatemala
 
July 28, 2005
 
Enrique Gomez-Pinzon - Washington

Damage Verification Commission Formed by Guatemalan Government to Consider Solutions

WASHINGTON, D.C. – A team of Holland & Knight lawyers led by Washington, D.C. partner Enrique Gomez-Pinzon is representing the Coordinating Committee of Communities Affected by the Construction of the Chixoy Dam (COCAHICH), an organization of 23 Maya Achi communities and villages in what is now the most poverty stricken area of  Guatemala.

The lawyers seek dignified solutions for the communities and villages represented by COCAHICH, whose lands, culture and peaceful way of life were destroyed in the mid-''70''s when the Guatemalan government took their land to build the Chixoy Dam. The village of Rio Negro resisted the government's attempts at forcible resettlement, following which the village and those who supported the villagers were subjected to a series of wholesale massacres which effectively silenced the protests for more than a decade.

For the last 10 years, the communities affected by the Chixoy Dam have begun to speak about the destruction wrought upon them as a consequence of the dam, first to prove that the massacres did in fact occur.  With the most recent exhumation establishing that the most horrific of the massacres – in which 170 women and children were murdered – had in fact occurred, the communities turned their attention to proving the extreme level of uncompensated damages suffered as a result of the dam.    

The Chixoy Dam Legacy Issues Study was commissioned by the communities and recently completed by Dr. Barbara Rose Johnston, an anthropologist from the Center for Political Ecology in Santa Cruz, California, with peer review by the American Association for the Advancement of Science (AAAS) and the American Anthropological Association (AAA). The study took place over a two-year period and included review of primary documents, community workshops, interviews, household surveys, a land title search and other research methods. The study concluded that development of the dam took place at the cost of land, life and livelihood, in violation of national and international law, and that the project caused extreme poverty in communities who formerly enjoyed a sustainable way of life.  

Before the study was completed, the dire conditions of the communities left them no recourse but to demonstrate en mass to bring attention to their plight. The demonstration resulted in an agreement between the communities and the government to form a commission for the purpose of determining the damages suffered by the communities. However, following the peaceful demonstration, the press in Guatemala reported that the communities were led by clandestine leaders with criminal records, and that the support of foreigners and the availability of such things as cameras, food and transportation was highly suspicious. Shortly following this coverage, the individuals who signed the agreement on behalf of the communities were arrested and charged with various crimes allegedly associated with the demonstration.

The recent pro bono involvement by Holland & Knight lawyers on behalf of the Mayan communities resulted in swift action by the Guatemalan press, which issued a long overdue apology to the falsely maligned leaders, and expressed regret for the possibility that the false and prejudicial coverage might have contributed to the criminal charges. 

Upon receipt of the Legacy Study earlier this month, Dr. Frank LaRue, Director of the Presidential Human Rights Commission (COPREDEH) in Guatemala, formally announced the formation of the Damages Verification Commission and invited the World Bank and Inter-American Development Bank (IDB) to participate in the Commission. World Bank has already accepted the invitation to participate and IDB is considering it.

"The recent formation of the Damages Verification Commission is an important step toward  the process of achieving dignified solutions for the Maya Achi communities," said Enrique Gomez-Pinzon of Holland & Knight. "Justice has been delayed far too long for the residents of  the dam-affected communities. We are pleased that the Guatemalan government has recognized the legitimate concerns of our clients and has established a commission to consider their claims in order to reach a just and equitable settlement. We are gratified that World Bank will participate in the commission and that IDB is in the process of considering participation as well."

The Chixoy Dam was constructed between 1975 and 1983 with financing from the World Bank and IDB. The project displaced some 3,445 Mayan people and negatively affected another 6,000 households in surrounding communities.

Contact: Susan Berliner, (813) 769-4326