Publications

11.23.2015"Preliminary Relief in Arbitration"
11.23.2015"The ObamaCaravan Rolls On: It's Time to Check Your Ticket for 2016 and Beyond"
11.23.2015"Evaluating Your FLSA Compliance in Advance of the 2016 Updates: A Checklist for Employers"
11.23.2015"Regulation of Drones"
11.23.2015"The Sun May Have Set on the Federal Protecting Tenants at Foreclosure Act, but in the Sunshine State it is the Dawn of a new Statutory Scheme to Protect Tenants"
11.23.2015"FATCA Compliance: Documentation for an Investment Fund"
11.23.2015"Say it Ain't So Barry:"  A Brief Commentary on United States v. Barry Lamar Bonds"
11.03.2015The Hunters Become the Hunted in Daily Fantasy Sports, Part 3, OSBA News
11.02.2015Daily Fantasy Football and the “Sharks vs. Fish” Paradox, Part 2, OSBA News
11.01.2015"The Customer Triangle: Who's At Risk"
November/December 2015"Working on the Chain Gang:  Supply Chain Finance as the New Normal," Greater Charlotte Biz magazine, November/December, 2015
10.22.2015Federal Law and the Birth of Daily Fantasy Sports, Part 1, OSBA News
10.19.2015Co-Author, "Stay in the Game: Part One"
10.19.2015"R.V.I Guaranty Company & Subsidiaries v. Commissioner: Tax Court Rules in Favor of Insurance Company Selling Residual Value," LISI Asset Protection Planning Newsletter #309
10.18.2015"Bridging the Divide Between the United States and Cuba," Tampa Bay Times
10.07.2015White Paper - Why Daily Fantasy Sports Needs Regulation to Survive
10.01.2015Client Alert: Global Supply Chain Risk - Human Trafficking and Slavery
September 2015"Inspiring Progress" - Mike Taaffe Featured in Femme Rouge article, September 2015
09.09.2015Client Alert: Preferences - Mining the Ordinary Course of Business Defense
09.04.2015Silverback Society Profile: John Burson
September 2015"Goodwill in the Estate and Gift Tax Arena-Now It's Personal!," Estate Planning Magazine
Fall 2015"Knowledge is power: Bankruptcy trustee allowed to establish foundation for business records exception," State-to-State newsletter
August 2015"A Joint Ad “venture” – Women & Franchising," PAFI Press, August 2015
07.30.2015Bankruptcy Law News: Recoupment or Setoff? - A Distinction with a Difference
07.21.2015Client Alert: Amended Petitions Required When Relocating H-1B Employees
07.17.2015"Neither a Borrower Nor a Lender be …,"  Credit Research Foundation CRF News, Second Quarter 2015
07.08.2015Client Alert - Community Associations: Amendments to Chapters 718 & 720, Florida Statutes
07.08.2015"What Fiduciaries Need Ask Service Providers About Cybersecurity," Benefits Magazine.  August 2015:  17-21.
06.30.2015Client Alert: Hurts So Good - US Supreme Court Rejects Attorneys Fees in Chapter 11
06.26.2015Client Alert: New Changes to North Carolina Alcoholic Beverage Laws Have Big Impact on Local Businesses
06.09.2015Client Alert: Visa and Passport Delays Expected to Continue
06.09.2015"The Importance of Accredited Investors for Small Business Capital Formation"
06.09.2015"All Appropriate Inquiries:" Update on the Environmental Due Diligence Standard, insights Newsletter, Spring 2015
06.09.2015"A Hunt for Justice Erodes the Attorney-Client Privilege"
06.09.2015"Data Breach: Every Business Needs an Elite Goalie"
06.09.2015"Ohio Brightens its Bright-Line Test"
06.09.2015"An Ounce of Agribusiness Prevention is Worth a Pound of Drinking Water Cure"
06.09/2015"The New North Carolina LLC Act as Estate Planning Tool"
06.09.2015"Estate of Elkins v. Commissioner of Internal Revenue:  Cautionary Tale and Gem"
06.05.2015Client Alert: New Florida Law Protecting Tenants in Foreclosure
Summer 2015"It Ain't Over Till It's Over": Supreme Court Deems Orders Denying Confirmation Non-Final, The Cramdown
06.01.2015Down but Not Out: Bankruptcy's Effect on Diversity of Citizenship
04.23.2015"Loss Control Strategies for the Surety - Prior to Formal Notice of Default or Termination," Twenty-Sixth Annual Southern Surety and Fidelity Claims Conference
04.01.2015"Neither a Borrower Nor a Lender be ...¹ "
March 2015"Conducting an Internal I-9 Audit," Hillsborough County Bar Association Lawyer magazine
03.01.2015"Reducing a Customer’s Accounts Receivable in the Zone of Insolvency," ICTF World, March 2015
01.30.2015Client Alert: Congress Discusses Federal Data Breach Laws
Winter 2014/2015"A hunt for justice erodes the attorney-client privilege;" Eurofenix, Winter 2014/15
01.22.2015Client Alert: Protect Yourself: Are You Prepared for a Personal Lawsuit?
01.14.2015Client Alert - The Devil is In the Details: What Employers and Businesses Need to Know About President Obama's Executive Actions on Immigration
January 2015Living Well:  Making a Difference in Our Community, Hillsborough County Bar Association Lawyer magazine.
12.17.2014Client Alert - EB-5: A Creative Financing Option for U.S. Developers and Businesses
12.08.2014"A Hunt for Justice Erodes the Attorney-Client Privilege"
12.08.2014"Dillard v. Schlussel: Estate Planning Defense Insufficient to Prevent Finding of Fraudulent Transfer," LISI Asset Protection Planning Newsletter #275
12.01.2014"How to Respond When ICE Offers to Help"
12.01.2014"Antitrust Compliance Programs:  Their Need and Operation"
12.01.2014"Staffing Companies and their Clients Face Significant Sales Tax Risk"
12.01.2014"Employment Law Update:  Federal Agency Overreaching - A Trend Without an End"
12.01.2014"Impact of the Windsor Decision on Benefit Plan - Untying the Knots"
12.01.2014"Federal Cause of Action for Trade Secret Theft on the Horizon"
12.01.2014"New Municipal Advisor Rules and Continuing Disclosure Initiative"
12.01.2014"Warranties of Noninfringement and Allocation of Infringement Risk"
12.01.2014"A Derivative Suit by any other Name:  Challenging Manager Actions in Alternative Entities"
November/December 2014"U.S. Supreme Court Highlights New Concerns in Naming IRA Beneficiary," Pratt's Journal of Bankruptcy Law
11.14.2014Client Alert: Florida Information Protection Act of 2014 - One Of The Strictest Data Breach Statutes in the Nation
11.12.2014"Immigration Law:  Channeling Our Inner Atticus Finch," Hillsborough County Bar Association Lawyer magazine
October 2014"Reducing a Customer's Accounts Receivable in the Zone of Insolvency;" Credit Research Foundation
Autumn 2014"Reducing a Customer’s Accounts Receivable in the Zone of Insolvency;" Eurofenix, Autumn 2014
09.08.2014"In re: Castellano: A Wake-Up Call for Self-Settled Trusts and Spendthrift Provisions," LISI Asset Protection Planning Newsletter #258
09.05.2014Client Alert - The Rules of the Game Change As ICE Targets Employers
08.18.2014Client Alert - Keeping Up with the Times: Solving the I-9 Conundrum for Remote Employees
08.06.2014Client Alert - Florida is not Colorado: Health lawyers give you 5 things to consider about medical marijuana.
08.05.2014"In re Icenhower," LISI Asset Protection Newsletter, #255
08.04.2014"Social Media Start-Up Capital:  Don't Try a Ponzi Scheme"
07.31.2014"SEC Modifies MCDC Initiative in Response to Industry Concerns"
07.07.2014"New Municipal Advisor Rules and Continuing Disclosure Initiative"
06.16.2014"Letter of Intent: Gateway to a Deal"
06.09.2014"The Emergence of Uber, Lyft and Sidecar in North Carolina:  An Overview of Key Legal Distinctions Between Digital Dispatch Services and their Traditional Taxicab Competitors"
06.01.2014Eleventh Circuit Denies Rehearing En Banc in McNeal, The Cramdown
05.01/2014"Working on the Chain Gang - Supply Chain Finance as the 'New Normal'"
05.01.2014"Consumer Financial Protection Bureau Implements 'Ability to Repay' Regulations for Covered Mortgage Loans"
05.01.2014"Not Your Father's Arbitration"
05.01.2014"Navigating Foreclosure in States with 'One-Action Rules'"
05.01.2014"What's New Under the Defense of Marriage Act?"
05.01.2014"Social Media and Digital Assets in M&A Transactions"
05.01.2014"Estate Planning for Digital Assets"
Spring 2014"Party-Appointed Arbitrators:  Ethical Concerns," The Franchise Lawyer,  Vol. 17, No. 2, Spring 2014
04.30.2014"Key Points of the New Florida LLC Act"
04.30.2014"Business Bankruptcy: Executive Summary - Need to Know Bankruptcy Concepts"
04.14.2014Employment Law Checkup 2014
04.08.2014"IRS Noose Starting to Tighten on Sham Captive Risk Pools," LISI Asset Protection Planning Newsletter #242
March 2014"Florida's New Revised LLC Act, Part IV"
02.13.2014"M&A Brokers Update"
02.03.2014"Matter of Morris," LISI Asset Protection Planning Newsletter #236
Winter 2013/2014"Working on the chain gang:  Supply chain finance as the new norm;" Eurofenix, Winter 2013/14
January 2014"Florida's New Revised LLC Act, Part III"
12.30.2013"Emerging Trends in NCAA Coaches' Contracts," The Front Row, North Carolina Bar Association, Sports & Entertainment Law Section, Section Vol. 14, No. 2, December 2013
11.26.2013"Healthcare Transactions," The Florida Bar Health Law Section: October-November 2013 Health Law Monthly Updates
11.07.2013"Unsure Bet: The Future of Daily Fantasy Exchange Wagering," Gaming Law Review and Economics
11.2013"How Much Diligence is Due? Defining an Attorney's Duty to Perform a Pre-petition Inquiry," ABI Journal (Vol. XXXII, No. 10)

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Jennifer R. Malin
Director of Marketing
Tampa, FL
jmalin@slk-law.com