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FBAR Penalties: Relief for Taxpayers?
In his Tax Litigation column, Jeremy Temkin analyzes the ongoing debate over the maximum permissible FBAR (Foreign Bank and Financial Account) penalty and its implications.The Power of Administrative Agencies and the Peril of Substantial Evidence Review
In his New York Practice column, Thomas F. Gleason writes: The scope of deference to administrative agencies was recently treated by a divided panel of the Appellate Division, Third Department, whose decision in an Article 78 substantial evidence proceeding was reversed by a divided Court of Appeals in 'Matter of Haug v. State University of N.Y. at Potsdam'. The disturbing facts and the review standard make compelling reading—and not just for lawyers.Chief Legal Officer of UK Food Delivery Startup Deliveroo Leaves Company
Deliveroo's chief legal officer Rob Miller is leaving the London-based food delivery company and Thea Rogers, VP of global communications and policy, will add the role to her responsibilities.UK Food Delivery Startup Deliveroo's CLO Departs to Pursue Projects
Deliveroo's chief legal officer Rob Miller is leaving the London-based food delivery company to "pursue some new and exciting projects." Thea Rogers, Deliveroo's VP of global communications and policy, will add the CLO role to her responsibilities.National Jewelry Chain Settles Claims Over Surprise Credit Accounts
Under the settlement, Sterling will pay $10 million to the bureau and $1 million to New York.View more book results for the query "*"
King & Wood Mallesons Adds Partner Duo in Hong Kong
Banking and finance partner Ashley Wong joins from Mayer Brown and corporate and securities specialist Wang Yu, currently a counsel at Morrison & Foerster, will join next month.Upholding a Rational Standard for Disinterestedness in Puerto Rico
Under applicable standards, McKinsey does not have a disqualifying conflict of interest and should continue its service to the FOMB and the Commonwealth of Puerto Rico.Federal Shutdown: South Florida's Poor, Real Estate Investors Might Feel Impact
The shutdown is thwarting opportunity zone investors from proceeding with deals, and some government-subsidized housing contracts have expired.#MeToo Legislation: Did Congress Just Put Its Money Where Its Mouth is?
In an effort to create greater accountability and better resources for victims of sexual harassment, Congress passed S.3749 on Dec. 13, 2018. The law represents a bipartisan response to the onslaught of sexual harassment allegations plaguing Congress and the resulting torrent of resignations.Miami Immigration Courts Are Canceling 1,000 Cases a Week Due to Government Shutdown
If the government stays shut down through January, an estimated 10,000 pending Florida immigration cases will have to be rescheduled.5 Evolving Attack Methods in Credit Card Fraud
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How to Build Trust Between Advisors and Clients
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How to Build Efficiency at Your Advisory Practice
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Future Proof Your Digital Channels: NXT Level Optimization in Digital Banking
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