With a single-minded focus on enhancing the firm’s traditional delivery of high-quality professional legal services at competitively-advantaged pricing, Zeichner Ell...
Banco San Juan Internacional, Inc.’s (“BSJI”) high stakes battle with the Federal Reserve Bank of New York (“FRBNY”) has entered its second round. In April 2023, the...
This article has been updated. Click here to view. Puerto Rico’s international financial and banking entities (“IFEs and IBEs”) rely on master accounts to access the...
Landlords frequently rely on standby letters of credit issued by banks as security deposits for the lease payments of their commercial tenants. Lenders to landlords ...
The New York Attorney General's office has signaled a new era of aggressive nursing home oversight with its recent filing of two actions against Skilled Nursing Faci...
Among the last of the Covid-era stimulus programs to still accept new applications, the Employee Retention Credit, or ERC, is now also the focus of heightened scrut...
ZEK’s Connecticut litigation team recently secured a major appellate victory when the Connecticut Appellate Court adopted a rule proposed by ZEK on a pivotal procedu...
Introduction On June 3, 2022, the Financial Crimes Enforcement Network (“FinCEN”) announced that it was issuing an Advanced Notice of Proposed Rulemaking (“ANPRM”) r...
The U.S. Supreme Court rendered a decision about the applicability of 28 USC § 1782 (a U.S. statutory mechanism that allows parties in a litigation outside of the U....