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January 26, 2024 | New York Law Journal

Unpleasant Surprises When a Foreign National Dies Owning Property in New York

The purpose of this article is to alert practitioners to how easily a foreigner's New York estate can be compelled to bring a proceeding in a New York Surrogate's Court and owe federal (and sometimes state) estate taxes, all of which add significant expense and delays before beneficiaries can receive the New York property.
9 minute read
January 24, 2024 | New York Law Journal

Corporate Governance Update: A Formative Period for AI Regulation

With the issuance in October 2023 of a wide-ranging executive order on artificial intelligence, the Biden administration took its most significant action to date toward oversight of the development and use of AI technologies. In the absence of Congressional action in this area, the order represents a step toward laying the groundwork for future federal regulatory action by a broad swath of agencies and departments.
7 minute read
January 23, 2024 | New York Law Journal

Foreclosure Orders; Default Judgement of Foreclosure and Sale; Water Charge Calculations: This Week In Scott Mollen's Realty Law Digest

Scott Mollen discusses "Universal Construction, Inc. v. Ramza," "Axos Bank v. Ottomanelli," and "Omega Mkt. v. NYC Dep't of Environmental Protection.
16 minute read
January 22, 2024 | Corporate Counsel

Biden's AI Executive Order: 6 Actions for Legal Leaders

While embedding the principles of this recent executive order into AI governance and risk management should be an enterprise-wide effort, legal has a significant role to play. In this article, we discuss six actions legal leaders should take to help their organization generate value from AI and adapt to an evolving regulatory landscape.
7 minute read
January 16, 2024 | New York Law Journal

Staying On Top of Tax Law Changes and Guidance

Philip Wagman, chair of the Tax Section, writes: The Tax Section provides members with opportunities to research and learn more about these tax issues and a host of other current developments in the tax law.
3 minute read
Law Journal Press | Digital Book America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition Authors: Mary Anthony Merchant View this Book

View more book results for the query "U.S. Department of the Treasury"

Checksfield v. Internal Revenue Service
Publication Date: 2024-01-11
Practice Area: Information Governance and Compliance
Industry: Federal Government
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Glenn T. Suddaby
Attorneys:
For plaintiff: Plaintiff, Pro Se: Kevin D. Checksfield, of counsel, Syracuse, NY.
For defendant: Counsel for Defendant: Benton T. Morton, Esq., Trial Attorney, Tax Division, of counsel, U.S. Department Of Justice-Tax Division, Washington, D.C.
Case number: 5:22-CV-1180

IRS Granted Judgment in FOIA Case; Applicant's Attempt to Assert Exemption 6 Without Merit

January 05, 2024 | New Jersey Law Journal

State Regulation Requesting Confidentiality in Investigations Should Be Upheld

We know from experience that witnesses in such investigations are often reluctant to speak freely when they know their statements will be made public.
5 minute read
January 04, 2024 | New Jersey Law Journal

Is Silencing Accusers Constitutional? NJ Supreme Court Hears Oral Arguments

"Shouldn't the request to give up one's right to speak freely be accompanied by comments that you do not have to, that you have a right not to, that you are not going to be punished if you chose to speak?" asked Chief Justice Stuart Rabner.
7 minute read
January 04, 2024 | New York Law Journal

AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers

A curated roundup of significant federal and state enforcement actions against cryptocurrency companies in the past several years.
12 minute read
January 02, 2024 | New York Law Journal

Ransomware: To Pay or Not To Pay

A discussion of the legal considerations surrounding ransomware payments.
8 minute read

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