With Congress passing additional Covid aid in December 2020, and from what appears to be more in the pipeline, law enforcement is on the hunt to root out fraud. The DOJ Fraud Section, local U.S. Attorneys, the SBA Office of the Inspector General, the FDIC...
The emergence of FinTechs, a rapid increase in the number of digital savvy consumers, and a strong desire to drive down administrative costs are merely a few of the many reasons why financial institutions, private corporations, and business alike have embraced the shift toward digital,...
Florida Statutes § 605.0410 governs what records are required to be kept by Florida Limited Liability Companies (“Companies”), and the rights of its Members, Managers, and dissociated persons to request such information. Disputes over records requests can create unnecessary litigation that can be minimized by addressing...
Florida Statute § 605.0410 governs the documents and records a Florida Limited Liability Company (“Companies”) is required to keep, and the rights of Members, Managers, and dissociated Members to request such information. Records requests are a common tool used by attorneys to obtain information in advance...
Recently, the Federal Reserve Bank of Atlanta estimated that the impact of Covid-19 pandemic will cause U.S. GDP to contract 52.8% during the 2nd quarter of 2020. Law firms have not been immune to the sharp decline in economic activity, which is diminishing the available resources...
This time of rapid economic disruption is forcing businesses to restructure. Restructuring may, among other things, necessitate changes to compensation structures, personnel, powers, and duties of management, and in some cases the dissolution of a business relationship. Florida, like many states, has statutes which govern the operation...
With the abrupt halt to economic activity throughout most of the world because of Covid-19, individuals and businesses are scrambling to find a financial lifeline to hold themselves over until economic activity resumes. Governments are offering tremendous amounts of economic stimuli in the form of...