28 Feb, 2024 Charities' Activities Attracting Congressional Attention By Terrance Carroll Isaac Lodico On two separate occasions in the first two months of 2024, members of Congress have invited IRS scrutiny of tax-exempt charitable...
27 Feb, 2024 Alphabet Soup: FinCEN Proposal Would Add AML/CFT Obligations Under the BSA for RIAs & ERAs By Jackie Benson Let me start by translating that headline to English. On February 15, 2024, the Financial Crimes Enforcement Network (FinCEN) division of...
26 Feb, 2024 'Algorithmic Serendipity': Lessons From the World of AI Hallucination By Brooke Colaizzi Stories about attorneys and litigants using artificial intelligence (AI) to generate court documents have started popping up all over the...
13 Feb, 2024 Possessory Interest Tax By James Fukazawa Public entities, including the state, counties, cities, towns, and other municipal corporations and public libraries, are generally...
08 Feb, 2024 Supreme Court Confirms Corporate Whistleblowers Don't Have to Prove Retaliatory Intent By Brooke Colaizzi Tackling the tricky issue of how a plaintiff proves an employer's “intent,” in an opinion issued today, the United States Supreme Court...
08 Feb, 2024 FinCEN Implies Certain Tax-Exempt Entities Are Subject to the CTA (They’re Not) By Taylor Huse As companies across the nation grapple with the reality of complying with the Corporate Transparency Act (CTA), which went into effect on...
06 Feb, 2024 Polar Bear Sightings in Death Valley: A Nevada Court Departs from Established Understanding of Conversion Rights Under a Convertible Promissory Note By Chris Kenney The common understanding of the right to convert debt to equity under a convertible promissory note has shifted following a Nevada county...