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Federal Contractors Be Aware: Rule on Tax Delinquencies and Felony Convictions Finalized
  • Holland & Knight LLP
  • USA
  • October 17 2016

The U.S. government finalized on Sept. 30, 2016, regulations amending the Federal Acquisition Regulation (FAR) that will affect an estimated 350,000

Tax Delinquencies to Jeopardize Contract Eligibility Under New Final Rule
  • Baker & Hostetler LLP
  • USA
  • October 12 2016

On Friday, Sept. 30, 2016, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration

How the 2016 Election Will Impact Public Policy Developments - Part II
  • Steptoe & Johnson LLP
  • USA
  • October 11 2016

Sunday night’s presidential debate was the second of three opportunities for Donald Trump and Hillary Clinton to make their case directly to the

New Federal Contracting Requirements for Reporting Tax Liabilities and Felony Convictions
  • Bradley Arant Boult Cummings LLP
  • USA
  • October 7 2016

Federal acquisition officials recently finalized an interim rule intended to remove contractors with federal tax liabilities and felony convictions

Cashed Cannabis: Required Reports for Amounts Exceeding $10,000
  • Lane Powell PC
  • USA
  • October 3 2016

Is your cannabis business ready for an IRS exam? IRS Examinations are increasingly focused on IRS Form 8300 reporting requirements. These

Final FAR Rule Will Increase Suspension and Debarment Oversight and Activity - What Does it Mean for Contractors?
  • Venable LLP
  • USA
  • October 3 2016

On September 30, 2016, and effective as of the same day, the Department of Defense, the General Services Administration and the National Aeronautics

Banks' white money strategy alters tax authorities
  • Ganado Advocates
  • USA
  • September 30 2016

As part of the white money strategy, and especially in cross-border private banking, banks and other financial services providers have launched

How to protect against 'trust busting' by the US authorities - lessons learned from the Wyly case
  • Taylor Wessing
  • USA
  • September 30 2016

Texas investors, Sam and Charles Wyly amassed vast wealth from various investments and business ventures including those in technology, restaurant

U.S. Tax Court Decision Spells Big Win for IRS Whistleblowers
  • Katz Marshall & Banks LLP
  • USA
  • September 29 2016

The IRS whistleblower program provides essential incentives to people with evidence of tax fraud to file a report with the IRS. The program allows a

Federal Circuit Court Denies Deductions of Forfeiture Payment
  • Shearman & Sterling LLP
  • USA
  • September 19 2016

On June 10, 2016, the United States Court of Appeals for the Federal Circuit held that Joseph Nacchio ("Nacchio") could not claim a tax deduction