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Publications

Understanding Fiduciary Duty

March 03, 2010

Reminder: H-1B Filing Period for Fiscal Year 2011 Commences April 1, 2010

February 23, 2010

The Financial Crimes Enforcement Network Issues Advisory on Reporting Suspected Trade-Based Money Laundering

February 18, 2010

The Financial Action Task Force Identifies Ecuador as a Jurisdiction with Strategic AML/CFT Deficiencies

February 18, 2010

The Financial Action Task Force is Expected to Include Ecuador on its High Risk Jurisdiction List

February 17, 2010

FinCEN Issues Final Rule Expanding Section 314(a) Requests/Foreign Law Enforcement

February 08, 2010

OFAC Issues Belarus Sanctions Regulations

February 04, 2010

Tax Client Alert

February 02, 2010

Leaving New York Tax ‘Potholes’ And Avoiding Florida Homestead 'Sinkholes'

January 25, 2010

USCIS’ Ralignment of Its Organizational Structure Reflects Prioritization of Fraud Detection

January 19, 2010

FINcen Issues Clip Exception for Customers Subject to Confidentiality Programs

January 12, 2010

USCIS Announces Expansion of Administrative Site Visits And Verification Programs

December 18, 2009

Q&A With Gunster's Jack Aiello

December 17, 2009

ICE Announces 1,000 New Workplace Audits

December 07, 2009

Deadline to Comply with the Requirements of the Unlawful Internet Gambling Enforcement Act is Extended

December 01, 2009

Gunster Attorney Provides Regional Economic Outlook in South Florida Business Journal

November 26, 2009

Growing Technology Focus of Chamber's December Panel

November 26, 2009

Federal Regulators of Financial Services Providers Adopt a New Model Privacy Notice that May be Relied on as a Privacy Disclsoures Safe Harbor

November 25, 2009

President Obama Signs Bill Extending Four Immigration-Related Programs

November 19, 2009

Law360.com interviews Howard Burnston, co-chair of the securities and corporate governance practice at Gunster

November 18, 2009