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Consumer class action suit alleging sales tax misconduct is partially dismissed
  • Reed Smith LLP
  • USA
  • June 19 2015

On June 15, 2015, the United States District Court for the Northern District of Illinois, Eastern Division, partially granted Whole Foods’ motion to

IRS scam alert
  • Foster Swift Collins & Smith PC
  • USA
  • June 18 2015

Be advised of a phone scam that preys on a person's fear of the IRS. We are aware of a person who was called by someone purporting to be from the IRS

Think your income tax return closed the book on 2014? Taxpayers with foreign assets may be required to file a report by June 30
  • Duane Morris LLP
  • USA
  • June 17 2015

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published final regulations for reporting bank accounts, securities

Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill

EB-5 webinar series: Foreign Accounts Tax Compliance Act and Foreign Corrupt Practices Act
  • Arnstein & Lehr LLP
  • USA
  • June 3 2015

Recently, I was a panel member for one of the webinars in EB-5 Diligence's webinar series. It was on the topic of the Foreign Accounts Tax Compliance

Hedge fund report - summary of key developments - spring 2015
  • Paul Hastings LLP
  • USA
  • June 1 2015

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity Futures

Funds talk: June 2015
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • June 1 2015

When the International Swaps and Derivatives Association (ISDA) released the 2014 Resolution Stay Protocol, it marked a seismic shift in the rules

Senate Committee approves bill requiring disclosure of certain tax deductions
  • Steptoe & Johnson LLP
  • USA
  • May 6 2015

The Senate Homeland Security and Governmental Affairs Committee advanced a number of bills including S. 1109 which requires disclosure of the tax

Can you sue only one conspirator after dismissing its co-conspirators?
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • May 6 2015

Can you sue an alleged conspirator without suing the other parties to the alleged conspiracy? That was one of the questions addressed by Judge Gale

Coming to a State Attorney General’s Office near you
  • Downs Rachlin Martin PLLC
  • USA
  • April 22 2015

The Vermont State False Claims Act Could Be a Game-changer for Vermont Taxpayers and Businesses. The Vermont False Claims Act, percolating through