When tax-exempt or non-U.S. taxpayers invest in U.S. businesses, unwanted and unintended U.S. tax obligations can follow without careful planning. Blocker corporations have become a common strategy employed...
Obtaining a Phase I environmental site assessment (ESA) is essential to conducting environmental due diligence for commercial real estate transactions. The goal of a Phase I ESA is to evaluate readily...
Artificial intelligence (AI) tools and resources are inundating the news, social media, professional seminars, and inboxes. AI is part of every conversation across industries and professional services...
Do you need guidance in defending against claims brought under the recently overhauled California's Private Attorneys General Act (PAGA)? Read Private Attorneys General Act in California: Defending...
Confidently present your case in chief to the Trademark Trial and Appeal Board (TTAB) with this opening trial brief that an opposer/petitioner (plaintiff) may use in an opposition or cancellation proceeding...
A new FinCEN proposal is the latest attempt by the agency to impose anti-money-laundering requirements on investment advisers, with proposals failing to be adopted twice in the last 20 years, in 2003 and 2015. On February 13, 2024, FinCEN released a notice of proposed rulemaking soliciting comments on proposed regulations that would subject registered investment advisers and exempt reporting investment advisers to reporting requirements under the Bank Secrecy Act, with compliance required within 12 months from the effective date of a final rule.
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