Greenberg Traurig, LLP

Effective April 14 through Sept. 9, 2025, unless renewed, FinCEN’s GTO aims to combat Mexico-based cartels and other illicit actors in certain California and Texas counties along the U.S.-Mexico border. The GTO requires all MSBs located in the specified targeted areas to (i) file Currency Transaction Reports (CTRs) with FinCEN for cash transactions of more than $200 but not more than $10,000; and (ii) verify the identity of persons making such transactions. Learn more in this #GTAlert written by Marina Olman-Pal, Shane Foster, Janiell Alexa Gonzalez, and W. H. Langley Perry, Jr.: https://bit.ly/429c1bJ. #Compliance #AntiMoneyLaundering #BorderSecurity

GT’s Northern Virginia office along with Velvet Suite recently hosted a VIP reception prior to the 10th Annual She-Suite Summit25. Together, attendees celebrated a decade of evolution, resilience, and transformation, and had the opportunity to network. GT attorneys Laura Reiff, Fiorello (Rico) Vicencio Jr., Kelly Bunting, Shirin Afsous, Chelsea Pullen, and Mohsin Reza attended. #GTNorthernVirginia #GTEvents

Greenberg Traurig Shareholder Bob Grossman recently participated as panelist on “New Perspectives: Investing in Israel Innovation with Startup Nation Central” hosted by IDA Ventures & The Lab Miami. The panel discussion focused on the current economic climate, emerging trends, and a deeper understanding of the Israeli investment landscape.

Join Greenberg Traurig at the American Bar Association's 54th Spring Conference on Environmental Law from March 26th through March 28th. 💻 Register: https://bit.ly/41SYpkK. This is a premier gathering of top practitioners, professionals, and thought leaders in environment, energy, and resources law. This year’s conference, held in Philadelphia, offers a deep dive into the most compelling and timely topics shaping the field today. Shareholder Kaitlyn Maxwell will be moderating the panel, “Look What You Made Me Sue: Cutting-Edge Trends in Natural Resource Damage Enforcement and Litigation,” on Thursday, March 27th. This dynamic discussion will explore the rapidly evolving landscape of state-driven Natural Resource Damage (NRD) enforcement and litigation. Key session topics include: • State-specific legal frameworks for NRD enforcement and litigation. • Alternative legal approaches under state authority, including tort claims like trespass, nuisance, and negligence. • Emerging contaminants such as PFAS and 1,4-Dioxane, alongside traditional contaminants like PCBs. • Recent trends and patterns in NRD litigation, including the pros and cons of state-based NRD claims. • Strategies for enforcement, defense, and settlement in this rapidly evolving legal landscape. We hope to see you there!

On March 12, 2025, the Financial Industry Regulatory Authority (#FINRA) issued Regulatory Notice 25-04, seeking public comment on its initiative to modernize regulatory requirements for Members and Associated Persons. The initiative aims to broadly review FINRA’s rules in light of evolving markets, technologies, and business practices. Read more in this #GTAlert written by John Lukanski, William Mack, Anne V. Dunne, Robert Long, and Leah Jacob: https://bit.ly/42eOpTX. #FinReg #FinancialServices #Litigation

🚀 The latest Big Law Redefined Podcast episode is now live! 🎧Listen here: https://lnkd.in/gPBj-eFd. In the inaugural episode of the Building the Blueprint: The Foundation of South Florida's Tech Evolution miniseries, Jaret Davis, GT Senior Vice President and Co-Managing Shareholder of the Miami office, and guest Saif Ishoof, Managing Partner of Lab22c, take us on a journey through South Florida’s thriving tech ecosystem. Using a space program analogy, they chart its growth across three transformative eras: ✨ The Mercury Era (1980s-90s): The foundation is laid. ✨ The Gemini Era (2000s): Infrastructure rises. ✨ The Apollo Era (2010-2020): Breakthroughs put Miami on the map. As long-time friends and key players in the region’s tech boom, Jaret and Saif share insider stories about the milestones, companies, and innovators that launched South Florida into the global spotlight. Tune in to Part 1 now and discover the blueprint behind Miami's rise as a tech powerhouse. You won't want to miss it! #GTMiami #GTFlorida #SouthFloridaTech #MiamiInnovation #GTPodcasts #LegalPodcast

⭐ Celebrating Women’s History Month with Julie Kendig-Schrader ⭐ #GTOrlando Shareholder Julie P. Kendig-Schrader reflects on her journey and shares the advice she’d give her younger self for #WomensHistoryMonth. From the importance of networking and building a strong foundation to finding balance and embracing confidence—her insights serve as a powerful reminder. #Mentorship #Leadership #GTFlorida

On March 20, President Donald Trump signed a sweeping executive order promoting mining and processing of “critical minerals” in the United States. The order – Immediate Measures to Increase American Mineral Production – directs agencies of the federal government to prioritize and expedite permitting for mining and mineral processing projects, invoking the Defense Production Act among and other authorities. Key provisions include: ⛏️ Expanded Critical Minerals List ⛏️Priority Projects ⛏️Mining the Primary Land Use ⛏️Permitting Reform ⛏️Defense Production Act ⛏️Unneeded Federal Lands for Mining Projects Learn more in this #GTAlert written by Steven Barringer and Christopher Neumann: https://bit.ly/4irf7P7. #TrumpAdministration #ExecutiveOrders #Mining #Environmental

Connect with GT Shareholders Ryan Hopper, Cliff Merrell, Christopher Torres, and Sydney Fairchild Williamson at the 2025 DRI Toxic Torts and Environmental Law Seminar in Atlanta, March 26–28. ➡️ Learn more: https://bit.ly/41KD7pk. This is the nation’s premier conference for toxic tort and environmental law practitioners to network with colleagues and explore the latest strategies in the field. Highlights of the conference include discussions on: • How to use genetic testing in toxic tort litigation. • How to navigate privilege issues surrounding work with environmental consultants. • The latest developments in PFAs and benzene litigation. • An overview of recent Supreme Court rulings and their present and future impact on toxic tort and environmental regulation and litigation. • How to handle the rise of safetyism and conspiracy beliefs during jury selection. #EnvironmentalLaw #PFAS #GTAtlanta #GTTampa

#GTNewYork represented Lincolnshire Management in connection with its acquisition of Abbiamo Pasta Company, a leading manufacturer of short, dry pasta, specializing in durum semolina products and fast-growing specialty blend pasta offerings. The Greenberg Traurig team that represented Lincolnshire Management was led by Ejim Achi, Co-Chair of the firm’s Global Corporate Practice and its Private Equity Practice and New York Corporate Shareholder Paul Yakulis. Other shareholders included Richard Kim, Jeff Ekeberg, David Edington, David Greenberg, Natasha Wilson, Leanne Reagan, and Sean Bezark. The team also included New York Corporate Law Clerk Genesa Olivieri, New York Corporate Associates Abdulrasheed Bolaji Ijaodola, Alexander Sellinger, Seung Won ("Selina") Yoo, and Salvatore Daniele, and Law Clerk Ben Manson; and Associates Sukhdeep S. Gill, Henry Agee, Megan Eckel, and Phillip Popkin. 📖 Read more in our press release: https://lnkd.in/gxPXHMFW. #GTNews #GTDeals #CorporateLaw