Publications

November 2013"Florida's New Revised LLC Act, Part II"
10.21.2013"North Carolina’s New Growler Fill Law"
10.17.2013Featured Commentator, (2013, October 17)  "NC Says No Obesity-Based Lawsuits Against Junk Food Makers."  Lawyers.com. http://blogs.lawyers.com/2013/10/no-obesity-based-suits-in-nc/
10.10.2013"You Want Fries With That? New North Carolina Law Restricts Obesity Related Tort Claims"
10.10.2013"In re Cutuli: $10 Million in Punitive Damages Result After Financially-Distressed Clients Seek Asset Protection Advice," LISI Asset Protection Planning Newsletter #229
10.08.2013"Snowden. . .Snail Mail. . .Surveillance"; Eurofenix, Autumn 2013
October 2013Co-Author, "Forum 2013 Intensive Program:  Mediation," American Bar Association 36th Forum on Franchising
Fall 2013"The Reality of Reality Show Participant Agreements," Entertainment, Arts and Sports Law Journal, New York State Bar Association, Fall/Winter 2013, Vol. 24, No. 3
09.01.2013"Mechanic’s Lien Discharge Bonds:  An Introduction to Key Issues," Surety Claims Institute Newsletter, Volume 25, Number 3
September/October 2013"Florida's New Revised LLC Act, Part I"
08.01.2013"Meet Your Council:  Christian H. Staples," Mecklenburg County Bar Association Newsletter
07.29.2013"Client News Alert: Regarding Physician Payments Sunshine Act"
Summer 2013"A Value Play:  Chapter 11 Mergers and Acquisitions"; Eurofenix, Summer 2013
06.17.2013"Florida Supreme Court Declares "Superpriority" Municipal Liens Invalid News Alert"  
06.01.2013Growing Pasco Leaders, a publication of the Leadership Pasco Program
06.2013Co-Author, “Corporate Name,” Florida Corporate Practice, Seventh Edition
06.2013Co-Author, “Appraisal Rights,” Florida Corporate Practice, Seventh Edition
06.01.2013"Another Oral Argument Article...," Lawyer magazine, Summer 2013, Vol. 23, No. 7
Summer 2013"Fairly Fair Use," Entertainment, Arts and Sports Law Journal, New York State Bar Association, Summer 2013, Vol. 24, No. 2
June 2013"A Value Play:  Chapter 11 Mergers and Acquisitions"; Business Credit, a publication of National Association of Credit Management
May 2013"The $382,901 Check Really is in the Mail"
05.23.2013"Developing Federal Common Law of Successor Liability"
05.23.2013"Transfer Taxes after the Taxpayer Relief Act of 2012"
05.23.2013"Tax Planning for the 'New Normal'"
05.23.2013"HIPAA: Not Just for Health Care Providers Anymore"
05.23.2013"Swimming Upstream - Americans with Disabilities Act (ADA) Requirements for Swimming Pools"
05.23.2013"Impact of Dodd-Frank Swap Regulations on Guaranties and Loan Documentation," insights Newsletter
05.23.2013"FDIC Insurance: Are Your Accounts Fully Covered?"
05.23.2013"Employment Law Update"
05.23.2013"A Rock and a Hard Place:  Don't Become a Client's Surrogate in Communicating with the Government," insights Newsletter
05.23.2013"E-Discovery Amendments to Florida Civil Rules Now in Effect," insights Newsletter
05.20.2013"Florida Adopts New LLC Act News Alert"
05.10.2013"The New I-9 Client Alert"
05.03.2013"Franchising in Ohio – What Every Lawyer Needs to Know"
04.19.2013"A Value Play:  Chapter 11 Mergers and Acquisitions”; Charlotte Business Journal 
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," Financial Institutions/Financial Services Client Alert
Spring 2013"Comparative Study Assists Reform of Chapter 11"; Eurofenix, Spring 2013
Spring 2013"The Modern Athletic Director:  Rising Expectations, Risks and Rewards," Virginia Sports and Entertainment Law Journal
02.28.2013"Impact of Dodd-Frank SWAP Regulations on Guaranties and Loan Documentation," Financial Services Client Alert
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"Criminal Law Places Corporations at Odds with Employees (Second of a Series)," Columbus Business First
11.14.2012"IRS Renews Offshore Account Voluntary Disclosure Initiative"
11.14.2012"IRS Reportedly Threatens to Challenge the Use of Kovel Accountants in Criminal Tax Cases"
11.14.2012"Offshore Accounts in the Bullseye: IRS Targets Customers at 20 More Swiss Banks"
11.14.2012"Clock is Ticking for Offshore Account Voluntary Disclosures"
11.14.2012"Swiss Court Ruling May Scuttle U.S./Swiss Accord"
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"National Federation of Business v. Sebelius:  A Decision for the Ages - A Comment on Chief Justice Roberts' Majority Opinion;" insights Newsletter, Fall 2012
10.25.2012Co-Author, "At Last, Some Judicial Guidance in Health Care Mergers," with Mark Waxman, BNA's Health Law Reporter at 1513-1515
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"
09.12.2012"Kenrob: Planning Opportunity Presented for Owners of Pass Through Entities," LISI Asset Protection Planning Newsletter #208
09.06.2012"E-Discovery Amendments to Florida Civil Rules Now in Effect," Sarasota County Bar Association's The Docket
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"
August 2012ABA Antitrust Section, Health Care and Pharmaceuticals Committee, Recent Developments, at 3, 13
  • "Warner Chilcott and Mayne Accused of Delaying Generics"
  • "FTC Enters Settlement in Health Insurance Telemarketing Scam"
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
Dec. 2012Co-Author, "The Relationship Associate, Marketing the Law Firm," with Dineo Mpela-Thompson, at 5-6
2012Insights on Defending an Environmental Class Action Suit.  In Inside the Minds, Litigating Environmental Class Actions (pp. 71-88).  Thompson Reuters/Aspatore.
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

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Media Contact

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