0 results for 'US Department of the Treasury'
Hitting 'Pause' on the Corporate Transparency Act: Part I
In this first article of his two-part series, Anthony Sabino discusses 'National Small Business United v. Yellen,' which held the Corporate Transparency Act to be unconstitutional on multiple grounds. This installment summarizes the regulatory scheme and analyzes the district court's holdings.Tracking Generative AI: How Evolving AI Models Are Impacting Legal
A running compilation of how the legal landscape continues to be shaped by generative AI tools, from GPT technologies to art generation tools and beyond.'Farhy v. Commissioner': D.C. Circuit Reverses Win for Taxpayers
This article reviews the two decisions in 'Farhy v. Commissioner' and discusses the implications for determining the assessability of penalties going forward.U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.View more book results for the query "US Department of the Treasury"
Sullivan & Cromwell Says Client Demand, Government Activity Led to National Security Practice Focus
The Wall Street law firm's national security group will initially have five co-heads and about a dozen attorneys "actively involved," said Anthony Lewis, Sullivan & Cromwell partner.Legal Chief Who Led Southwest Through 9/11, COVID-19 Stepping Down
Mark Shaw, 61, is staying on as executive adviser. Southwest CEO Bob Jordan said Shaw "helped us navigate many triumphs and challenges throughout his career."Firms Are Stuck With Abiding by New Anti-Secrecy Law, Even Though Judge Ruled It Unconstitutional
"Treasury's targets are those dubious LLCs without operations and employees that are holding shell companies hiding assets," said Snežana Gebauer, a partner at the compliance consulting firm StoneTurn.Legal Tech Rundown: Harvey Acquisition, Relativity Hire, Thomson Reuters API Portal, and More
An update on the legal tech market's past few weeks, from product launches to new partnerships.Insights and Strategies for Effective Succession Planning in AM Law 100 Firms
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