August 1997
Doing Business in Florida: the Regulatory Framework, Florida - Access to the Americas
Outside Publications | Article
John Fletcher
05/20/97
Representing Offshore Investment Funds Offering Their Shares in Latin America, presented to the Interamerican Bar Association Conference, Rio de Janeiro, Brazil
Presentation | Speech
Ethan Johnson
03/01/97
Designing Around U.S. Patents - A Competitor's Approach, presented to the Japanese Technology seminar, Hamamatsu, Japan
Presentation | Speech
John G. Smith
02/13/97
Litigation Prevention and Support, presented at the Corporate Counsel in the Inter-American Arena: On the Cutting Edge for the New Millennium seminar, Miami
Presentation | Speech
Sergio Alvarez-Mena, III
01/15/97
Legal Relief From RCRA Cleanup Requirements, presented at the Hazardous Waste Management Conference, Fort Lauderdale, FL
Presentation | Speech
David Ashton
11/15/96
Preapproved Advanced Cleanup Program, presented at the Florida Southeast Chapter of the Air & Waste Management Association, Miami
Presentation | Speech
David Ashton
11/01/96
Formation and Operation of Physician Practice Management Companies, presented at the National Health Lawyers Association Tax Issues For Healthcare Organizations, Orlando, FL
Presentation | Speech
John R. Washlick
10/06/96
A Comparative Analysis of Cross-Border Litigation and Cross-Border Arbitration, presented at the Annual Convention of the Hispanic National Bar and the Cuban-American Bar Association, Miami
Presentation | Speech
Sergio Alvarez-Mena, III
08/01/96
Florida's Hazardous Waste Cleanup Procedures and Standards - Opening the Chapter on Generator Closure, presented at the University of Florida TREEO Center, Hazardous Waste Management Conference, Fort Lauderdale, FL
Presentation | Speech
David P. C. Ashton
07/01/96
President Clinton Postpones Lawsuits Against Foreign 'Traffickers' in Cuban Property, But State Department Excludes Traffickers from Entering the United States
White Paper | Morgan Lewis White Paper
Dorothy Black, Mark Bravin
This paper discusses implementation of Titles III and IV of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996. Title III, the provision that creates a private right of action in U.S. courts aga... more
06/21/96
The Panama Convention and The Inter-American Commercial Arbitration Commission, presented at the Outline presented at the Alternative Dispute Resolution Issues Related To NAFTA and North/South Trade Seminar, Orlando, FL
Presentation | Speech
Salvador Juncadella
06/04/96
Deciding Whether to Settle or Litigate With the Commission: A Survey of SEC Civil Enforcement Cases, presented at the American Conference Institute Fourth Annual Securities Litigation and Enforcement Conference, Miami
Presentation | Speech
Anne C. Flannery, Judith Romaine
03/01/96
'Libertad' Act Imposes New Sanctions for Traders with Cuba
White Paper | Morgan Lewis White Paper
Dorothy Black, Mark Bravin
This paper discusses the "Cuban Liberty and Democratic Solidarity (Libertad) A... more
02/23/96
Asset Securitization in Latin America, presented at the IX Annual Conference on Doing Business in Latin America, New Approaches: Looking to the 21st Century, Miami
Presentation | Speech
Horacio E. Gutierrez-Machado
02/01/96
Impact of New FinCEN Regulations Concerning The Filing of Suspicious Activity Reports (SARs)
White Paper | Morgan Lewis White Paper
David S. Mandel
Bank Secrecy Act (BSA) regulations mandate that "[e]very bank shall file... a report of any suspicious transaction relevant to a possible violation of law or regulation." 31 CFR ยง103.21(a). On February 5, the U... more
01/13/96
Arbitrations -- Has the Favored Child Become Spoiled? A Look at How Arbitration Has Fared In Resolving Securities and Employment Disputes, Attorney Interviews with Branch Office Manager and Account Executive: Assessing the Case and Development of a Strategic Plan for Defense, presented at the American Bar Association, Section of Litigation Annual Meeting, Miami
Presentation | Speech
Anne C. Flannery, Mark W. Muschenheim
01/12/96
Seven Reasons Why You Do Not Want to Undergo RCRA Generator Closure, presented at the University of Florida TREEO Center, Hazardous Waste Management Conference, Fort Lauderdale, FL
Presentation | Speech
David P. C. Ashton
10/02/95
Employee Handbooks & Personnel Records, presented to Lorman Education Services, Miami and West Palm Beach, FL
Presentation | Speech
Anne Estevez
09/28/95
A Comparison of Three Current International Environmental Management Systems, presented at the International Environmental Management Systems Seminar, Miami
Presentation | Speech
David Ashton
05/16/95
Air Emissions and Permitting Seminar, presented at the Greater Miami Chamber of Commerce Dade Manufacturers' Council, Miami
Presentation | Speech
David P.C. Asthon, Richard A. Pettigrew
