Warshaw Burstein Recently Retained by Companies to Investigate Market Manipulation

Warshaw Burstein has been retained by two companies to investigate whether the companies have been targeted by stock manipulators to drive the market price of their securities downward.

SECURE Act rules when you die without designating a beneficiary on your IRA

If you have not designated a beneficiary on your IRA, your intended beneficiary will not have the flexibility to spread distributions from an inherited IRA account over 10 years as provided by the SECURE Act.

Nonimmigrant and Immigrant Visa Applicants Facing Increased Prevalence of Administrative Processing By State Department

Foreign nationals applying for “nonimmigrant” (temporary residence) and “immigrant” (permanent residence) visas at U.S. Embassies and Consulates abroad are now facing increased rates of “Administrative Processing” by the State Department, causing delays in the processing of their visa applications.

Eric Wrubel Discusses How the Term “Family” Continues to Evolve in U.S. Law

Eric Wrubel was interviewed in a comprehensive article in Law360 outlining the evolution of the family and what still needs to be done for greater equality for all families.

Older Americans Act Advisory Council (OAAAC) names Sarah Steckler to second three-year term as a member

Sarah Steckler, Partner in the Trusts and Estates Group and Elder Law Group at Warshaw Burstein, LLP, has been named to a second three-year term as a member of the Older Americans Act Advisory Council to provide advice and assistance making recommendations to Westchester County Department of Senior Programs and Services.

Eighteen Warshaw Burstein Lawyers Named Super Lawyers for 2022

Eighteen Warshaw Burstein lawyers were named 2022 Super Lawyers in their respective practice areas in the New York Metro area.

Update on NYS Department of Health 30-Month Lookback and Transfer Penalty for Community Based Home Care

A Medicaid lookback period is the timeframe proceeding the application during which a penalty for transferring assets for less than fair market value can be assessed.

Warshaw Burstein Partners Martin Siegel and Brian Daughney Advise Houston-based Nexalin Technology on $9.6 Million IPO

Corporate partners Martin Siegel and Brian Daughney represented Nexalin Technology, Inc. as securities and general corporate counsel with respect to Nexilin’s initial public offering of 2,315,000 units which closed on September 20, 2022.

Maxwell Breed Quoted in The New York Times "Ask Real Estate" Column

Real Estate Partner Maxwell Breed was quoted in the popular Sunday New York Times "Ask Real Estate" column

Comment on the Department of Education’s Proposed Changes to Title IX

Comment Submitted by: Kimberly C. Lau, Esq., James E. Figliozzi, Esq. and Branden Lynn, Esq

Eric I. Wrubel, Alexis Cirel and Leron Thumim Named to Best Lawyers 2023 Lists

Eric I. Wrubel and Alexis Cirel Named Best Lawyers In America for the New York Area in 2023, Leron Thumim Named to Best Lawyers: Ones to Watch
 
Warshaw Burstein Recognized as a 2023 U.S. News Best Law Firm, Tier 1 in NYC in Family Law

Slava Hazin Talks About His Life and Career as a Lawyer, Provides Lessons on How We Can All Get Along Better

Slava Hazin, a Partner in the Real Estate Litigation Group, was a guest on Molly Tschang's popular podcast "Say it Skillfully" on the Voice America Business Channel. Slava talked about growing up in Russia and emigrating with his family to Italy, Israel and then New York, and how his experiences shaped him and his career as a lawyer and a problem-solver.

Jack Kannry Featured in Fordham Magazine Summer 2022 Issue, Class Notes

Partner and Chair of the Construction Law Group, Jack S. Kannry, was recently featured in Fordham University's Fordham Magazine Summer 2022 issue, in the Class Notes section.

Warshaw Burstein's Title IX/College Disciplinary Practice Issues Statement on Proposed Changes to Title IX

The current administration released their Title IX Notice of Proposed Rule Making (“NPRM”) on June 23, 2022. This NPRM was released to provide the public with an opportunity to comment before the official rules are issued to replace the current 2020 regulations. As of now the 2020 regulations are still in effect.

Partner Kimberly C. Lau featured in an article from the National Review

Partner Kimberly C. Lau featured in an article from the National Review discussing the proposed changes to the Title IX regulations, "Guilty until Proven Innocent: Biden Title IX Changes Mean Return to ‘Dark Ages’ for Falsely Accused Students."

William Samuels Named Vice Chair of the Intellectual Property Law Section of the New York State Bar Association

William Samuels, Partner and Chair of the Intellectual Property Group at Warshaw Burstein, LLP, has been named Vice Chair of the Intellectual Property Law Section of the New York State Bar Association.

Stephen Boonshoft Joins Warshaw Burstein Real Estate Group as Partner

SEC Issues Guidance for Resolving Securities Disputes with Broker-Dealers

The SEC’s Office of Investor Education and Advocacy (“OIEA”) recently published an investor bulletin to educate investors on the legal remedies available for resolving disputes with broker-dealers under the Financial Industry Regulatory Authority (“FINRA”).
 

Kimberly C. Lau commented in AP article on "LGBTQ students getting new protections under Biden plan"

Partner Kimberly C. Lau provided her commentary to the AP News on the newly released proposed Title IX Regulations.

The Chronicle of Higher Education interviews Kimberly C. Lau in "Here’s How Title IX Could Change Under Biden’s Proposed Rule"

In the wake of the Biden Administration's newly released proposed Title IX Regulations, Partner Kimberly C. Lau spoke with the Chronicle of Higher Education about what she views as the most notable proposed changes to the current regulations.

WHAT’S IN A NAME? SEC Announces Rule Proposal to Address Fund Names

On May 25, 2022, the U.S. Securities and Exchange Commission (“SEC”) released proposed amendments to Rule 35d-1 (the “Names Rule”), under the Investment Company Act of 1940. The SEC believes that the amendments would enhance transparency in the asset management market and ensure that a fund’s name does not misrepresent the fund’s investments and risks.

Kimberly C. Lau Quoted in Just The News regarding Biden-era Title IX Rules

In an article in "Just The News" examining a recent appeals court decision that "suspects" anti-male bias in the President Obama-era Title IX regulations, Kimberly C. Lau commented that she does not expect this ruling will influence the proposed Title IX regulations expected to be released by the Biden Administration this month.

Kimberly Lau recently quoted regarding the ongoing Depp v. Heard trial

Partner Kimberly C. Lau provides her legal opinion to a variety of outlets regarding the ongoing Johnny Depp vs. Amber Heard defamation trial.

Partner Alexis Cirel was a panelist at the 2022 American Bar Association Family Law Section Spring CLE Conference

Last month, partner Alexis Cirel was a panelist at the American Bar Association Family Law Section Spring CLE Conference in New Orleans.

The River Journal recognizes Sarah Steckler's work as a co-chair of the Senior Law Day Collaborative

Partner Sarah A. Steckler was recognized for her work along with her co-chairs of the Senior Law Day Collaborative Elena Falcone, Director of Public Engagement for the Westchester Library System, and Melinda Bellus of Legal Services of the Hudson Valley.

Kimberly C. Lau interviewed by multiple UK media sources on Depp v. Heard defamation trial

Partner Kimberly C. Lau was recently quoted in media outlets in the United Kingdom about the status of the Depp v. Heard trial.

Warshaw Burstein Adds Associates to Litigation, Real Estate, Matrimonial and Trusts and Estates Groups

Warshaw Burstein, LLP announced that the firm has hired five new associates over the past several months to work with the Litigation, Real Estate, Matrimonial and Trusts and Estates groups.

Warshaw Burstein, LLP Trust & Estates, Fertility Law and Matrimonial Law Groups Sponsor PWJC’s Cocktails for a Cause

Warshaw Burstein, LLP is a proud sponsor of the Pace Women’s Justice Center Annual Spring Cocktails for a Cause Party on May 24, 2022.

Kimberly C. Lau interviewed by CBS News for her legal perspectives on the Depp v. Heard defamation trial

Partner Kimberly C. Lau was interviewed by CBS News for her legal perspectives on the Depp v. Heard defamation trial, including her commentary on social media criticism toward Heard as an alleged victim of domestic violence and sexual assault and the potential impact on others from coming forward in the future.

Partner William Samuels named a member of Law360’s 2022 New York Editorial Advisory Board

William Samuels, Partner and Chair in the Intellectual Property Group at Warshaw Burstein, LLP, has been named a member of Law360’s 2022 New York Editorial Advisory Board.

Partner Kimberly C. Lau provided Rolling Stone with her legal opinion regarding the Depp vs. Heard defamation trial

Partner Kimberly C. Lau recently provided Rolling Stone with her legal opinion regarding the potential influence that hostile social media commentary from their fanbase could have on the Depp vs. Heard defamation trial.

Title IX and College Discipline Practice Team's $5.3mm Jury Verdict Covered by Various Media Outlets

Kimberly C. Lau and her team obtained a unanimous jury verdict for their client, Andrew Pampu, in defamation and civil conspiracy claims against defendants resulting in an award of $5.3mm following a week-long jury trial in South Carolina.

Warshaw Burstein Promotes Danielle Buckhardt and Leron Thumim to Counsel of the Firm

“Danielle and Leron each have made important contributions to our firm in their respective areas of practice, and we are delighted to promote them to Counsel,” Frederick R. Cummings, Jr., Managing Partner of Warshaw Burstein, said. “We are proud to be able to continue to grow the firm as well as promote within our diverse and talented team of attorneys."

Warshaw Burstein Promotes Corporate Attorney and Commercial Litigator Thomas Filardo to Equity Partner

Warshaw Burstein, LLP announced that Thomas Filardo has been promoted to Equity Partner of the firm.

Sarah A. Steckler Named to Pace Women’s Justice Center’s Friends of Gail Advisory Board

Organization provides free legal services to victims and survivors of domestic violence, sexual assault and elder abuse.

Kimberly C. Lau and Warshaw Burstein Team's $5.3mm Jury Verdict Featured in Inside Higher Ed

Kimberly C. Lau, partner and chair of the firm’s Title IX and College Discipline Practice, and her team obtained a unanimous jury verdict for their client, Andrew Pampu, in defamation and civil conspiracy claims against defendants resulting in an award of $5.3mm following a week-long jury trial in South Carolina.

SEC Proposes Rule Changes for SPACs to Enhance Disclosure and Protect Investors

by Jordan Kohn and Brian Daughney

Big changes may be on the horizon for special purpose acquisition companies (“SPACs”). The Securities and Exchange Commission (SEC) voted on Wednesday, March 30, 2022, to propose new rules for SPACs which, if adopted, would require SPACs to provide increased investor disclosures focused primarily on their ownership and performance forecasts. The proposed rules and amendments are designed to enhance disclosure and investor protection in initial public offerings (IPOs) by SPACs and in business combination transactions involving shell companies, such as SPACs, and private operating companies.

Harvey Krasner, Chair of Real Estate Group, and Team Represent Purchasers in Miami Deal

Harvey Krasner and Patrick Calella represented joint venture 7G Realty and Forte Capital for the transaction and financing of a $10.8 million purchase of a 18,256-square-foot warehouse that has been converted into a retail building at 2214 North Miami Avenue in the Wynwood neighborhood of Miami.

Partner Sarah Steckler Featured on WVOX Radio Show

Sarah Steckler, a partner in the Trusts and Estates and Elder Law groups was a featured guest on "Time to Talk with Jen Graziano" on WVOX 1460 AM on February 28, 2022. Sarah discussed Senior Law Day programs in Westchester County, as well as basic information about trusts and estates planning.

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Kimberly C. Lau and Warshaw Burstein Team Obtain $5.3mm Jury Verdict Against Defendants for Defamation and Civil Conspiracy

Kimberly C. Lau, partner and chair of the firm’s Title IX and College Discipline Practice, and her team obtained a unanimous jury verdict on their client’s, Andrew Pampu, defamation and civil conspiracy claims against defendants resulting in an award of $5.3mm following a week-long jury trial in South Carolina.

Kimberly C. Lau and Warshaw Burstein Title IX/College Discipline Group Release First-Ever Parent and Student Guides for K-12 and University Settings

The guides answer frequently asked questions that Lau’s group receives from parents and students trying to understand what Title IX is, understand their rights under Title IX, and provide first steps on navigating a Title IX process.

DHS Designates Ukraine for Temporary Protected Status for 18 Months

The Department of Homeland Security (DHS) announced last week the designation of Ukraine for Temporary Protected Status ("TPS") for 18 months due to the conditions there resulting from the Russian military invasion.

Warshaw Burstein Expands Team, Adding New Partners in Corporate and Securities, Tax Groups

Brian Daughney Joins as Partner in the Corporate and Securities Group, Michael Kaufman Joins as Partner, Chairs Tax Group

Alan Pollack, Felicia Ennis, and Leron Thumim receive a positive federal decision for hedge fund client

Partners Alan Pollack, Felicia Ennis and Associate Leron Thumim represented Harrington Global Opportunity Fund in a Southern District of New York decision that allows the client’s case to proceed against formidable opposition from several major banks and brokerage houses.

2022 TRUST AND ESTATES UPDATES

The federal gift tax exemption amount for gifts made in the year 2022 is $12.06 million per person ($24.12 million for a married couple) up from $11.7 million in 2021. However, the exemption amount will be reduced by approximately one-half on January 1, 2026, if Congress does not act to make the higher exemption amount permanent.

U.S. Citizenship and Immigration Services 2023 H-1B Cap Registration period opens March 1

U.S. Citizenship and Immigration Services (USCIS) announced that the initial registration period for the fiscal year 2023 H-1B cap will open at 12 p.m. EST on March 1 and extend to 12 p.m. EST on March 18, 2022. During this period, prospective petitioners and representatives will be able to complete and submit their registrations using the USCIS online H-1B registration system.

Alexis Cirel Named to Baby Quest Foundation Board of Directors

Non-Profit Awards Grants to Help Finance Advanced Fertility Treatments

Alexis Cirel, Partner in the Matrimonial Group and Founding Chair of the Fertility Law Group at Warshaw Burstein, LLP, has been named to the Board of Directors of the Baby Quest Foundation.

Eric Wrubel Elected President-Elect for American Academy of Matrimonial Lawyers, New York Chapter

Wrubel will become president in 2023 and serve a two-year term
Eric Wrubel, Chair of the Matrimonial Group and Co-Chair of the Fertility Law Group at Warshaw Burstein, LLP, was elected President-Elect for the New York Chapter of the American Academy of Matrimonial Lawyers at its annual meeting on January 20, 2022.

Updated Nursing Home Visitation Guidelines In New York State

On January 7th, Governor Hochul announced as of January 12, 2022, all visitors to nursing homes must present a negative COVID test, wear a high-quality mask, and physically distance from all facility personnel, visitors and patients.

Partner Sarah A. Steckler co-presented “Organizing Your Successful Aging Plan and Meeting the Challenges of Caregiving: A Fresh Approach to Elder Law”

On January 12, Sarah A. Steckler and Cornelia Schimert virtually discussed the legal, financial, and caregiving tools available to plan for the golden years.