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Winston & Strawn LLP | USA, European Union | 15 Jul 2019

Financial Services Update, Vol. 14, Issue 26

In preparation for the September 10, 2019, effective date of the Securities and Exchange Commission’s (“SEC”) Regulation Best Interest


Akerman LLP | USA | 15 Jul 2019

Owner of Medical Marketing Company Found Guilty in $2 Million Medicare Fraud SchemeAgain!

The Department of Justice announced on June 27, 2019 that David Brock Lovelace, the owner of DBL Management LLC, was found guilty by a federal jury


Jones Day | USA | 13 Jul 2019

OFAC Dramatically Expands Reporting Obligations Regarding Rejected Transactions; Comments Due By July 22

Ambiguous, undefined terms create uncertainty and confusion, including whether owned or controlled subsidiaries of U.S. companies outside the United


Holland & Knight LLP | USA | 12 Jul 2019

New Treasury Regulations Revise Taxation of U.S. Persons Owning Foreign Corporations

In an unanticipated development, the U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) recently issued regulations (New


Bradley Arant Boult Cummings LLP | USA | 12 Jul 2019

Treasury Department Issues Final Regulations Limiting Charitable Deductions - Potential Impact on Alabama Donors?

Now that the dust has settled following the issuance of the final “SALT cap workaround” regulations by the Treasury Department, here’s a summary of


Clayton Utz | Australia | 11 Jul 2019

Major projects & construction 5 Minute Fix 36

Get your 5 Minute Fix of major projects and construction news. This issue: new case law on the doctrine of penalties, effectiveness of notices to


Baker & Hostetler LLP | USA | 11 Jul 2019

FTC Announces Robocall Crackdown

The Federal Trade Commission announced its latest major initiative against robocallers, those shadowy denizens of the phone-line ether that have


Mintz | USA | 10 Jul 2019

Agencies Issue Final Regulations Expanding Access to Health Reimbursement Arrangements

On June 13, 2019, the Department of Health and Human Services (HHS), the Department of Labor (DOL), the Department of the Treasury (Treasury


Sheppard Mullin Richter & Hampton LLP | USA | 10 Jul 2019


The Opportunity Zone tax incentive program allows taxpayers that invest in a Qualified Opportunity Fund to (i) defer


Cozen O'Connor | USA, Cuba | 10 Jul 2019

No fun in the sun: Trump administration further restricts aviation traffic to Cuba

The Department of Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and Security recently

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