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Results: 1-10 of 1,976

Tax Filing Fraud
  • Bryan Cave LLP
  • USA
  • February 10 2017

Tax returns and W-2s are information rich documents that contain the name and Social Security Number of an employee, as well as information


The LawWork - Winter 2017
  • Thompson Hine LLP
  • USA
  • February 8 2017

When Congress enacted the 21st Century Cures Act (H.R. 34), they may have given us a sneak peek of what employer provided health care will look like


ALERT: Beware of W-2 Scam!
  • McGuireWoods LLP
  • USA
  • February 16 2017

Our Data Privacy and Security team is currently assisting multiple clients in responding to nearly identical fraudulent requests for IRS Form W-2


Dangerous W-2 Phishing Scam Evolving; Targeting Schools, Restaurants, Hospitals, Tribal Groups and Others
  • Bryan Cave LLP
  • USA
  • February 3 2017

The Internal Revenue Service, state tax agencies and the tax industry issued an urgent alert today to all employers that the Form W-2


U.S. Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • USA
  • January 5 2017

In December, the U.S. Supreme Court held in Salman v. United States that a tippee who trades on inside information may be liable even where the


Business Law for Startups: Important considerations for startup businesses
  • Pitblado LLP
  • USA
  • August 22 2016

Decided to take the plunge on a new business idea? Or maybe you’ve already got your toes in the water, and you’re thinking about diving off the board


Funds Talk: February 2017
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • February 1 2017

As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the


It's Tax Season - Is Your Scam Alert on?
  • Frost Brown Todd LLC
  • USA
  • January 17 2017

With a new calendar year comes a new tax year. Based upon the successful year fraudsters had in 2016, there is no reason to think that 2017 will see a


Global Private M&A Handbook - 2016
  • Baker McKenzie
  • USA, Global, Hong Kong, Mexico, OECD, South Africa, United Kingdom, Australia, China, European Union, Germany
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a