Attorney General Ashley Moody’s Office of Statewide Prosecution is charging a Florida couple with human trafficking, RICO, sexual battery, money laundering and other serious counts for operating a massive trafficking ring. According to a Homeland Security investigation, Marquett James and Alyson Marquett recruited and forced victims to engage in commercial sex work in various locations […]
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Greenberg Traurig Continues to Expand Financial Regulatory & Compliance Practice
Global law firm Greenberg Traurig, LLP continues to expand its Financial Regulatory & Compliance Practice with the addition of Rinaldo Martinez as of counsel in the firm’s Washington, D.C., office. Martinez joins the firm from Ballard Spahr, bringing with him over a decade of experience counseling financial services and fintech companies on regulatory compliance matters. Martinez’s move to Greenberg Traurig is part […]
Greenberg Traurig Shareholders to Speak at SIFMA 2024 C&L Seminar
Two Greenberg Traurig, P.A. shareholders speak at the Securities Industry and Financial Markets Association’s (SIFMA) 2024 Compliance & Legal (C&L) Annual Seminar to be held March 17-20 in Orlando. The firm is also a longstanding sponsor of the event. SIFMA, considered the voice of the nation’s securities industry, brings together the shared interests of hundreds […]
Alumna, USF President Rhea Law to Speak at Spring Commencement
Reflecting Stetson Law’s deep ties to higher education institutions throughout the region, Rhea F. Law, University of South Florida president and CEO, will deliver the college of law’s commencement address on May 18, 2024. A Stetson Law alumna, Law has led an exemplary career that includes leading a large merger between a state and national law firm, holding […]
Beyond Borders and Bytes: Understanding the Global Landscape of Technology and Dispute Resolution in the Construction Industry on March 21, 2024
Location The Biltmore Miami – Coral Gables 1200 Anastasia Avenue Click Here To Read The Full Article