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December 09, 2019 | Daily Business Review

Can the CTA Jeopardize the US as the Preferred Tax Haven? 

The United States is known in other jurisdictions as a tax haven and a place of choice for foreign investors. This is partly because laws in the states of Delaware, Wyoming and Nevada that protect the identity of the ultimate beneficial owner (UBO) have historically protected anonymity.
5 minute read
November 26, 2019 | New Jersey Law Journal

States Appeal Decision Upholding Cap on State and Local Tax Exemption

New Jersey Attorney General Gurbir Grewal said in a statement: "The federal government acted unlawfully when it imposed arbitrary and unprecedented limits on the tax deduction for state and local taxes, and it harmed residents all across our state when it did so."
4 minute read
November 18, 2019 | National Law Journal

Judge Will Let Trump Have His Day in Court to Fight Release of NY Tax Records 

"The court will also order that the congressional defendants not receive the requested records for a period of fourteen days, during which time the court can decide whether the request is lawful," U.S. District Judge Carl Nichols said in an order late Monday.
5 minute read
November 14, 2019 | National Law Journal

John Roberts' Supreme Court Just Got Its First Trump Tax Returns Case

Trump's lawyers are challenging a Second Circuit case involving a New York grand jury subpoena against the president's accounting firm Mazars USA. The case is the first of several involving Trump's financial papers that reached the U.S. Supreme Court.
7 minute read
November 06, 2019 | National Law Journal

A Judge Didn't Sound Eager to Throw Out House Suit Seeking Trump Tax Returns

U.S. District Judge Trevor McFadden said there is a "strong line of cases suggesting the House would have standing to bring this type of case."
5 minute read
October 03, 2019 | Law.com

Higher Law: Getting 'Comfortable' on the Plant-Touching Side | Meet Dykema's Cannabis Team | Revolving Door? You Bet | Who Got the Work

Brownstein Hyatt Farber Schreck's cannabis practice. Dykema's take on Illinois and Michigan. Nevada's new cannabis regulator. The revolving cannabis door in California.
8 minute read
September 30, 2019 | New York Law Journal

New York Considers Appeal After Judge Tosses Challenge to Federal Tax Law

U.S. District Judge J. Paul Oetken of the Southern District of New York wrote in a decision handed down Monday that the change was within the authority of Congress.
5 minute read
August 13, 2019 | Law.com

Compliance Hot Spots: Why Quinn Emanuel Filed a FARA Registration | Prevention Expectations Are Growing | Meet Sidley Austin's Huawei Lobbying Team | Notable Moves & More

Thanks for dropping by Compliance Hot Spots, your weekly dive into regulatory, compliance and white-collar. Thanks for reading -- and please keep sending us your feedback and tips!
7 minute read
August 01, 2019 | Litigation Daily

Judge Bars New York, for Now, From Handing Over Trump's State Tax Returns

Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."
5 minute read
August 01, 2019 | National Law Journal

New York Is Barred, for Now, From Handing Over Trump's State Tax Returns

Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."
5 minute read

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