Publications

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05.15.2013"Developing Federal Common Law of Successor Liability"
04.08.2013"A Rock and a Hard Place:  Don’t Become a Client’s Surrogate in Communicating With the Government," American Bar Association, White Collar Crime Committee Newsletter, Winter 2013
03.31.2013"Can't You Hear Me Knocking? The Dreaded Preference Demand"; The Credit and Financial Management Review, Volume 19, Number 1, First Quarter 2013
03.06.2013"Banks Not Required to Capitalize OREO Costs"
02.28.2013"Impact of Dodd-Frank SWAP Regulations on Guaranties and Loan Documentation"
01.31.2013"Benefits and Compensation Alert" - January 31, 2013
01.18.2013"Neither a Borrower Nor a Lender Be:  Sources of Working Capital in U.S. and Canadian Insolvencies"; Charlotte Business Journal; The Credit and Financial Management Review
12.01.2012"Neither a borrower nor a lender be"; Eurofenix, Winter 2012/13
12.01.2012"USA: The Mexican Hat Dance: the Story of Vitro"; Eurofenix, Winter 2012
11.14.2012"Violating Federal Regs Can Have Criminal Consequences"
11.14.2012"Clock is Ticking for Offshore Account Voluntary Disclosures"
11.07.2012"Can't You Hear Me Knocking? The Dreaded Preference Demand"; ictfworld.org e-newsletter, The Association of International Credit and Trade Finance Professionals
11.05.2012National Federation of Business v. Sebelius:  A Decision for the Ages - A Comment on Chief Justice Roberts' Majority Opinion
11.01.2012"Can't You Hear Me Knocking? The Dreaded Preference Demand"; insights Newsletter, Fall 2012
11.01.2012"International Arbitration," insights Newsletter, Fall 2012
11.01.2012"Here Comes FATCA"
11.01.2012"Expatriate Compensation and Benefit Arrangements"
11.01.2012"IRC § 831(b): Micro-Captive Insurance Companies"
11.01.2012"Issues in Cross-Border Trademark Protection"
11.01.2012"Beware: Promoting Your Business Online Is Not As Inexpensive Or Easy As You May Think!"
11.01.2012"National Federation of Business v. Sebelius:  A Decision for the Ages - A Comment on Chief Justice Roberts' Majority Opinion;" insights Newsletter, Fall 2012
10.23.2012The Florida Bar Health Law Section August/September 2012 Health Law Summaries
10.16.2012"Can't you hear me knocking?  The dreaded preference demand."  Eurofenix, Autumn 2012
09.20.2012"Prejudgment Attachments and Fraudulent Conveyance Claims in Fidelity Litigation: Securing Assets Prior to Judgment-East of the Mississippi"
09.19.2012"Preventing and Defending 'Strike Suits' Against Sureties and Fidelity Carriers"
09.06.2012"E-Discovery Amendments to Florida Civil Rules Now in Effect"
09.01.2012"EB-5 Program: The Road to Citizenship Less Traveled," "insights" Newsletter - Fall 2012
08.16.2012"Pain Management 101: How State and Local Pain Clinic Laws Affect Your Medical Practice"
08.01.2012"The Legal Basis for the Role of SO2 Modeling in"
07.20.2012"New York Bankruptcy Court Flexes Global Muscle"; Eurofenix, Summer 2012
07.01.2012"Combining a love of science with the law"
06.18.2012"Tousa Update"; Shumaker, Loop & Kendrick, LLP Legal Update
06.08.2012"Supply Contract Trumps Preference"; Shumaker, Loop & Kendrick, LLP Legal Update
05.01.2012"JOBS Act: Jumpstart Our Business Startups Act"
05.01.2012"Ohio's New Oil and Gas Boom Raises Environmental Legal Issues"
05.01.2012"Estate Planning in 2012 and Beyond - Navigating through the fog"
05.01.2012"Recent Cases Highlight Importance of Observing Requirements and Restrictions Imposed on S Corporations"
05.01.2012"Another Blow Struck to Method Patents"
05.01.2012"Amendments to Ohio General Corporation and Limited Liability Company Laws"
05.01.2012"Labor Law Update"
03.16.2012"Evidence and Experts in the Challenging World of Valuation"
03.01.2012"American Airlines:  Who's Flying the Plane?"; Eurofenix, Spring 2012; American Bankruptcy Institute, International Committee, ABI Committee News, Volume 9, Number 2; and insights Newsletter, Fall 2012
03.2012"Bridging the Gap:  Amending the Federal Arbitration Act to Allow Discovery of Nonparties," 41 Stetson L. Rev. 909 (2012)
02.21.2012"It's Alive! Deepening Insolvency Helps Creditors Recover"; Shumaker, Loop & Kendrick, LLP Newsletter
02.10.2012"Chapter 15:  International Bankruptcy:  Foreign Debtors Get Green Light to Sue U.S. Companies"; Charlotte Business Journal
02.01.2012"Interesting North Carolina Business Law Changes for 2012," Shumaker, Loop & Kendrick, LLP Dividends Newsletter
12.16.2011"Estate Planning News Alert - Year-End 2011/2012 Transfer Tax Planning"
12.01.2011"L3Cs: New Kid on the Company Block," Shumaker, Loop & Kendrick, LLP Dividends Newsletter
12.01.2011"Chapter 15: International Bankruptcy: Foreign Debtors Get Green Light to Sue U.S. Companies"; Eurofenix, Winter 2011/12
11.29.2011"Estate Planning News Alert"
11.18.2011"Environmental Enforcement: Defendants Liable Until Proven Otherwise?"
11.09.2011"Estate Planning News Alert"
10.19.2011"Can Nurses Provide Medical Causation Opinions?"
10.01.2011"Setoff: A 100% Solution"; Shumaker, Loop & Kendrick, LLP Legal Update
10.01.2011"Mexican Companies Cross Border for Protection"; ictfworld.org e-newsletter, The Association of International Credit and Trade Finance Professionals
08.29.2011"Ethics and Professionalism: How Do We Know? Assembling and Monitoring a Plan's Investment Team"
08.19.2011"Don't Go Changing (My Date of First Work): The NC Court of Appeals Upholds Contractor Lien Rights"
07.27.2011"If You Pay For A Work To Be Developed, Do You Own The Copyright?"
07.25.2011"Paris' Best Kept Secret of 2010"
06.01.2011"Where is a Company's Centre of Main Interest?"; ictfworld.org, e-newsletter, The Association of International Credit and Trade Finance Professionals
05.31.2011"Shareholder LBO: Safe Harbor for Cash Out?"; Shumaker, Loop & Kendrick, LLP Legal Update
04.15.2011"Impact of the Financial Crisis on Select Disclosure Issues Affecting Small Public Companies"
04.13.2011"When is the Surety Liable for Attorneys' Fees and Interest on Miller Act Payment-Bond Claims?"
04.01.2011"Yes Virginia, You Must Prove The Note…And The Mortgage Too: Proof Problems in the Foreclosure Setting"
03.25.2011"The Transition Game: Getting it Right"
03.16.2011"N.C. Court of Appeals Interprets Revised Costs Statutes"
03.01.2011"That's Not Me: Trademark Identity Theft," Shumaker, Loop & Kendrick, LLP Dividends Newsletter
03.01.2011"Chapter 11: A primer on Preference Claims"; Eurofenix, Spring 2011
01.24.2011"Is Your 403(b) Plan Covered by ERISA, Must it Be-and Does it Matter? A Slight Twist in the 403(b) Plan Kaleidoscope Provides Another Picture"
12.07.2010"What is Franchising"
12.01.2010"US Sale of the Century: Five Days in September"; Eurofenix, Winter 2010/11
11.30.2010"What's Due Process Got To Do With It: The True Danger of 'Robo Signings' and 'Rocket Dockets'"
11.19.2010"Setoffs in Bankruptcy"
11.01.2010"The Risks and Rewards when Implementing Electronic Medical Records Systems"
11.01.2010"The Automobile Industry Special - Binding Arbitration Program:  A Review and Analysis"
10.01.2010"Mandatory Arbitration of GM and Chrysler Dealer Terminations - Did It Work?"
09.23.2010"Proceeding with Caution: The Unauthorized Practice of Law"
09.10.2010"Taxation Alert" - September 2010
09.01.2010"Elizabethan England to the 2010 Global Recession"; Eurofenix, Autumn 2010
09.01.2010"Figuring Out Finality"
07.06.2010"Can We Resolve Franchise Disputes Faster, Cheaper, and Better?"
05.2010"Parallel IRS (and Other) Civil and Criminal Proceedings Now Intersect"
04.30.2010"Know Thyself and it will Work Out: Workout of Commercial Real Estate Loans in Today's Economy"
04.29.2010"Chapter 558: The Florida Legislature's 'Work-in-Progress'"
04.28.2010"Franchise Business Offers Some Risks With Rewards," Charlotte Business Journal
04.19.2010"Bankruptcy Law Update: Payment is Not Always Certain for Postpetition Sales to a Bankruptcy Debtor"
04.14.2010"Men Behaving Badly: What are the Surety's Defenses to the Obligee's Latent-Defect Claims When the Principal and Obligee's Employees Act Fraudulently?"
04.13.2010"How to Effectively Use Florida's Wage Garnishment Statutes"
03.01.2010"LABOR PAINS:  THE EFFECT OF A WORK STOPPAGE IN THE NFL ON ITS COACHES" (Co-author); Marquette Sports Law Review
03.01.2010"Brief Overview of the Dodd-Frank Act Updating Financial Regulation"
02.09.2010"Climate Change: Legislative, Regulatory, and Economic Forces at Work"
02.01.2010"Going Private or Going Dark:  That is the Question," The Practical Lawyer (February 2010)
02.01.2010"It’s All in the Name: Legal Issues in Branding"
01.14.2010"Selling Stock to Employees Through a Qualified Worker-Owned Cooperative and Sheltering Capital Gain The IRC § 1042 Rollover"
12.01.2009"Real Estate Bust Hits Lenders"; Eurofenix, Winter 2009/10
12.01.2009"Taming The Paper Tiger: What To Keep - And For How Long"
12.2009"Foreign Corrupt Practices Act:  Why It Matters to Ohio Businesses," Columbus CEO Magazine
11.01.2009"Independent Contractor Or Employee"
10.30.2009"Seizing the Moment with Receivership: The Applicability of Receivership within the Foreclosure Setting"
10.14.2009"Mediating Franchise Disputes"
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jmalin@slk-law.com