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In this episode of Greenberg Traurig's Big Law Redefined Podcast Competition Law in the Americas miniseries, host Miguel Flores Bernés explores how companies can create robust, operational antitrust compliance programs amid evolving legal landscapes and heightened enforcement across the Americas.
Joined by Amparo Martínez Ruiz, General Counsel at Tiendas Tres B, and Tonya Esposito, Co-Chair of Greenberg Traurig's Antitrust Practice, the discussion dispels common compliance myths, examines recent regulatory reforms—including Mexico's new voluntary certification process—and highlights practical steps for embedding compliance into corporate culture.
The guests share real-world examples, digital tools, and actionable strategies for tailoring programs to different jurisdictions, fostering buy-in at all levels, and measuring program effectiveness.
Whether you're a multinational or an emerging business, this episode offers insights for turning compliance from a checkbox into a competitive advantage.
In this episode of the Immigration Insights podcast series, Kate Kalmykov, co-chair of Greenberg Traurig's Immigration & Compliance Practice, is joined by Don Aviv, CEO of Interfor International, to tackle the evolving intersection of global mobility and security.
Together, they examine how geopolitical instability, technological advances, and regulatory changes are reshaping the landscape for businesses and individuals moving across borders.
From the heightened risks of data breaches and device searches to the growing impact of social media and AI on both immigration and corporate security, Don shares practical strategies for risk assessment, data protection, and crisis preparedness.
The conversation highlights the need for close collaboration between immigration counsel, HR, and security professionals, and emphasizes the importance of proactive planning—especially as companies navigate new markets, respond to policy changes, and protect high-value employees and sensitive information around the world.
In the latest Big Law Redefined Podcast Competition Law in the Americas series episode, host Miguel Flores Bernés (Greenberg Traurig Mexico City), shareholder in the firm's Antitrust Practice and guest Bill Katz (Greenberg Traurig Dallas, TX), co-chair of the firm's Antitrust Practice, discuss the evolving landscape of antitrust litigation in the USA and Mexico.
Their conversation highlights Mexico's recent regulatory transformations, including the new Comisión Nacional Antimonopolios (CNA), specialized judges, and heightened enforcement across sectors like transport, healthcare, and energy.
Bill shares insights from recent U.S. cases involving hot topics such as non-compete clauses and labor issues, emphasizing the importance of clear communication and preparation in complex antitrust litigation.
Bill stresses the need for strong compliance policies and proactive training, noting how poor email practices can create major risks.
Both Miguel and Bill underscore the growing convergence of global competition enforcement and the necessity for companies to be litigation-ready—through robust document preservation, compliance protocols, and expert engagement.
The episode closes with practical insights: invest in preparation, proactive compliance, and clear internal communication to navigate an increasingly complex and interconnected antitrust environment across the Americas.
In this timely episode of Immigration Insights, hosts Kate Kalmykov and Courtney Noce, co-chairs of Greenberg Traurig's Global Immigration and Compliance Group, address major developments in the U.S. immigration landscape.
They discuss the administration's surprise $100,000 fee on new H-1B petitions, initial confusion over its application, and the ongoing quest for clarity on exemptions and compliance.
Kate and Courtney also delve into the proposed overhaul of the H-1B lottery to a points-based system, the rollout of Project Firewall, and the implications for wage compliance.
Lastly, the episode highlights the newly introduced Gold Card and Platinum Card concepts, comparing them to EB-5 and examining what they mean for individual investors and U.S. business sponsors.
Tune in for information on what these changes may mean for the future of U.S. immigration, global talent acquisition, and foreign investment.
In this timely episode of Big Law Redefined Podcast's Immigration Insights Series, Kate Kalmykov and Jennifer Hermansky, Greenberg Traurig Immigration & Compliance Practice attorneys, break down the latest developments in the EB-5 immigrant investor program as of September 2025.
With the clock ticking toward the expiration of key grandfathering provisions under the Reform and Integrity Act (RIA), they discuss the rush to file, the importance of source of funds documentation, and pitfalls of incomplete or skeletal filings.
The episode explores significant changes in USCIS and State Department policies, including stricter scrutiny of Communist Party membership, retroactive review of lawful source of funds, and the impact of the new travel ban on investors from certain countries.
Jen and Kate share updates on EB-5 processing times, visa issuance delays, and strategies for maintaining lawful permanent residence, including reentry permits and SB-1 returning resident visas.
They provide insights into planning EB-5 filings amid uncertainty, navigating complex compliance requirements, and protecting family members under changing Child Status Protection Act (CSPA) rules.
Kate and Jen also address recent trends in adjustment of status filings, work and travel authorization, and the potential for visa retrogression.
Tune in to learn more about EB-5 information updates and fast-moving immigration policies in 2025.
In this episode of GT's Big Law Redefined podcast, Immigration Insights series host Kate Kalmykov is joined by Ben Sheldrick, Managing Partner at McGrath and Sheldrick in London, to break down the evolving landscape of UK immigration.
Together, they explore how Brexit has reshaped the UK's approach to immigration, from the end of EU free movement to the introduction of an updated points-based system.
Ben explains what employers need to know about sponsoring skilled workers, intercompany transfers, and business visitors, while highlighting the increasing costs and compliance requirements for companies.
The conversation covers the latest rules on permanent residence, digitized entry systems like the ETA, and special pathways for entrepreneurs, investors, and top global talent.
With practical comparisons to the U.S. immigration system and insights into navigating the complex regulatory environment, this episode is a must-listen for HR professionals, multinational businesses, and anyone interested in UK immigration policy.
Greenberg Traurig Mexico has launched its podcast miniseries, "Antitrust and Competition Law: Competition Law in the Americas," a space dedicated to the latest trends and challenges in competition law across the Americas. The miniseries will feature discussions with legal practitioners and business leaders to examine how competition rules shape fairer and more efficient markets in the region.
The podcast miniseries is hosted by Miguel Flores Bernés, a shareholder in the firm's Mexico City office, who focuses his practice on antitrust and competition issues, assisting domestic and international clients in investigation proceedings relating to alleged anticompetitive conduct, concentrations, and defense strategies before specialized antitrust courts.
In this inaugural episode, Miguel is joined by Commissioner Alejandro Faya from Mexico's Federal Economic Competition Commission (COFECE), a Mexican government agency responsible for regulating anti-competitive behavior. He is well-versed in competition law and a well-known scholar in Mexico and Latin America in regulatory matters. Together, they explore "Mexico's Antitrust Overhaul: New Rules, Risks, and Opportunities for Business," discussing the drivers behind the elimination of COFECE, the creation of a new decentralized competition authority, and what these changes mean for businesses operating in Mexico.
They address practical insights on the expanded enforcement powers, tougher penalties for cartel and dominance abuses, revamped leniency programs, and new compliance certification options. The discussion also covers merger control reforms, faster review timelines, and the authority's new role in regulating telecommunications and broadcasting.
Commissioner Faya offers insights for legal teams and executives navigating the transition—emphasizing the need for robust compliance, vigilance against political bias, and the importance of due process and transparency.
In this timely episode of Immigration Insights, part of Greenberg Traurig's Big Law Redefined podcast, host Kate Kalmykov is joined by Laura Rabinowitz, international trade and customs practice shareholder, for an in-depth discussion on the shifts in U.S. tariff policy under the second Trump administration.
Laura explains how the new country-specific tariffs are reshaping global supply chains, impacting sourcing decisions, and introducing unprecedented compliance challenges for importers.
The conversation covers practical strategies for businesses to consider to protect themselves, reduce duty exposure, and renegotiate production agreements in the face of heightened enforcement and evolving rules of origin.
Kate and Laura also explore the intersection of trade and immigration, the broader economic implications for consumers, and what the future may hold for U.S. manufacturing and global trade.
In this episode of the Immigration Insights series on Greenberg Traurig's Big Law Redefined podcast, host Kate Kalmykov, co-chair of GT's Global Immigration and Compliance Practice, is joined by Canadian immigration attorney Sergio Karas to discuss the basics and complexities of corporate immigration to Canada.
They address the do's and don'ts of cross-border work, key visa categories, business visitor vs. work permit rules, and common mistakes companies make.
Kate and Sergio emphasize the need for careful planning, accurate documentation, and understanding the differences between US and Canadian immigration systems.
If your business is involved with Canadian immigration, you won't want to miss this discussion!
In this episode of the Immigration Insights series on Greenberg Traurig's Big Law Redefined podcast, host Kate Kalmykov, co-chair of GT's Global Immigration and Compliance Practice, is joined by broker-dealer and EB-5 expert Marko Issever.
Together, they delve into the pivotal role broker-dealers play in EB-5 offerings, guiding investors and projects in navigating the complex interplay of immigration, securities laws, and market dynamics.
Marko shares his decade-long experience in the EB-5 industry, emphasizing the importance of due diligence, unbiased project evaluation, and the evolving trends in investor priorities, including the rise of U.S.-based EB-5 investors.
The conversation also touches on the challenges developers face when entering the EB-5 market, the impact of regulatory changes, and the crucial collaboration between immigration attorneys and broker-dealers to ensure successful outcomes for EB-5 investors.
Whether you're an investor, developer, or immigration professional, this episode offers insights into the dynamic EB-5 space.
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