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We invite you to review press releases announcing our recent accomplishments and articles in which we served as sources and provided legal information and insights.
Media Contacts: Darrin Schlegel: 713.653.2866 | Olivia Hoch: 305.349.2255
Anti-Money Laundering
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What Will Result from a Pause in FCPA Enforcement?
Holland & Knight Strengthens Litigation Practice with Addition of Peter Hardy in Philadelphia
Involved in a Cash Sale? See If New Rules Affect You
Michigan's Cases to Watch 2024: A Midyear Report
How Robust Is Int'l Cooperation Against Financial Scams?
How Whistleblowing Is Fueling Law Firm Growth
The Entities in Charge of the Processes of Illegal Collection of Money from Crypto Assets
Groups Allege Transparency Act Violates Fourth, Fifth Amendments
Everything You Need to Know About Sarlaft, the System Against Money Laundering
This Big Law Attorney Is Bracing for a Surge in Litigation
Details Unclear as Corporate Transparency Act Heads Toward 2024 Debut
CFPB Targeting Largest US Banks as it Cracks Down on Financial Industry
Beneficial Ownership Regulatory Relief Is Far From Assured
Ownership Transparency Rules May Bring Growing Pains
NAFER Member Spotlight: Barbara Martinez
Shipping Looks Set To Escape Myanmar Sanctions — For Now
Former Assistant U.S. Attorney Cary Aronovitz Joins Holland & Knight in Miami
Attorneys Warn of Potential for More Cases Over Money From Venezuelan Officials
Holland & Knight Named Banking & Finance Litigation “Law Firm of the Year” by U.S. News – Best Lawyers
The "Radioactive" Impact of U.S. Sanctions on Venezuela
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