A federal judge recently ordered Florida Medicaid to cover Applied Behavior Analysis for the treatment of autism spectrum disorders for children under the age of 21, effective April 2, 2012.
$619M settlement reached between ING Bank N.V. and U.S Treasury over alleged violations of U.S. sanctions
The settlement is the most recent in a series of enforcement actions reinforcing the potential liabilities which financial institutions are faced with in complying with OFAC sanctions programs.
Cap reached on H-1B visa petitions for FY 2013
The USCIS will reject cap-subject petitions for H-1B specialty occupation workers seeking an employment start date in FY 2013 that are received after June 11, 2012.
Campaign 2012: Florida Senate and House races take shape
Because of the once-a-decade redistricting and Florida’s term limits for state level officials, all 160 state legislative seats are on the ballot this year.
Gunster congratulates Bob White on accomplishments
Bob White, a shareholder at Gunster’s Fort Lauderdale office, is recognized and lauded for his work in Gunster’s Technology & Entrepreneurial Companiespractice.
Changes to Florida’s secured transaction laws to take effect July 1, 2013
House Bill 483, which was signed by the Governor on April 6, 2012, adopts the 2010 amendments to Article 9 of the Uniform Commercial Code.
H-1B visa petitions get closer to annual cap
As of June 1, 2012, the USCIS has received approximately 55,600 H-1B petitions subject to the 65,000 annual cap and 18,700 petitions for foreign workers with advanced degrees subject to a separate 20,000 annual cap.
U.S. Treasury sanctions Syria International Islamic Bank
The U.S. Department of the Treasury sanctioned the Syria International Islamic Bank pursuant to Executive Order for acting for or on behalf of the Commercial Bank of Syria and providing services to the Syrian Lebanese Commercial Bank, both of which are subject to U.S. and international sanctions.
Update on H-1B petitions received by USCIS that count toward annual quota
As of May 25, 2012, USCIS has received approximately 48,400 H-1B petitions subject to the 65,000 annual cap. Additionally, USCIS has received approximately 17,500 petitions for foreign workers with advanced degrees subject to a separate 20,000 annual cap.
U.S. Treasury identifies Belarusian bank as institution of ‘primary money laundering concern’
On Tuesday, May 22, 2012, the U.S. Department of the Treasury (“Treasury”) designated JSC CredexBank (“Credex”), a financial institution based in Belarus, as a financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (the “Designation”).