0 results for 'US Department of the Treasury'
Top Trusts and Estates Developments, Lessons and Reminders of 2023
In this article, Sharon L. Klein highlights the top 10 developments, lessons and reminders out of the trusts and estates field from the previous year.Implementation of the Corporate Transparency Act by the Trusts and Estates Community
This article discusses the background of the Corporate Transparency Act, its legislative framework and definitions, and—specific to the trusts and estates arena—what issues might arise with respect to reporting an ownership interest held in a trust.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.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.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.View more book results for the query "US Department of the Treasury"
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.Newsmakers: Reynolds Frizzell Adds 3 Trial Attorneys as Associates
Also: Another OFAC veteran joins Morrison Foerster.Divergent Paths of Crypto Fraud Enforcement: How Three Major U.S. Agencies Police Fraud
Because Congress has failed to enact modern legislation governing crypto assets, the DOJ, SEC and CFTC have been compelled to shoehorn their crypto-related fraud enforcement strategies into distinct schemes that are decades old. Predictably, the outdated and varied methodologies have returned mixed and contradictory results.Going After Blockchain Coders—and Perhaps Even the Code?
A number of recent cases involving blockchain platforms illustrate the difficulties that sometimes emerge in understanding what roles software coders do and don't play when it comes to such systems, and thus whether they may potentially be faced with liability.State AI Legislation Is on the Move in 2024
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