Since it was established in 2006, the Internal Revenue Service (IRS) Whistleblower Program has dramatically bolstered the ...

On May 28, 2025, in Soroban Capital Partners LP v. Commissioner (T.C. Memo 2025-52) (“ Soroban II ”), the Tax Court held the ...

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The U.S. Department of the Treasury (“Treasury”) has been active in the context of the Committee on Foreign Investment in the ...

In a case of significant interest to the legal community and especially to Nantucket property owners, the Land Court recently ...

The financial institution fraud exemption has been on the books now since 2015. It permits financial entities to send fraud ...

This article examines the emergent legal strategy of challenging the authenticity of visual evidence by claiming it was ...

In anticipation of the June 20, 2025, effective date of the New York Child Data Protection Act (NYCDPA), the Office of the ...

Hey TCPAWorld! The fact that a sender is not promoting its own products when distributing a fax does not insulate it from ...

Takeaways Starting 07.01.26, new disclosure requirements go into effect for restaurants that impose “operations charges.” ...

Takeaways Changes to NYC’s paid prenatal leave requirement take effect 07.02.25. They incorporate and enhance NYS prenatal ...

Takeaways The Administrative False Claims Act expands federal agencies’ authority to investigate and resolve false claims ...