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Nov 1, 2024 | 
law360.com | Carlos Ortiz |Kayley B. Sullivan |Jessica Mingrino
By Carlos Ortiz, Kayley Sullivan and Jessica Mingrino ( November 1, 2024, 4:53 PM EDT) -- Those who thought their cryptocurrency transactions would remain anonymous or a secret from the Internal Revenue Service should think again.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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Nov 1, 2024 | 
law360.co.uk | Carlos Ortiz |Kayley B. Sullivan |Jessica Mingrino
Hello! I'm Law360's automated support bot. How can I help you today? For example, you can type: I forgot my password I took a free trial but didn't get a verification email How do I sign up for a newsletter?
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Oct 8, 2024 | 
jdsupra.com | Jessica Mingrino |Carlos Ortiz |Kayley B. Sullivan
Key Takeaways: The First Circuit recently held that a bitcoin investor did not have a reasonable expectation of privacy in his records held by a cryptocurrency exchange, rejecting his argument that cryptocurrency transactions are confidential. Following years of increased IRS and DOJ enforcement efforts, a Court of Appeals has provided prosecutors the green light to seize taxpayer records using John Doe summonses.
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Feb 14, 2024 | 
jdsupra.com | Fatima Khan |Carlos Ortiz |Melinda Potmesil
February 14, 2024 February 22nd, 12:00 pm CT Fatima Khan, Carlos Ortiz, Melinda Potmesil Thompson Coburn LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: February 22nd, 2024 12:00 PM CT Each year at this time we kick off H-1B Cap Season by working with U.S. employers to prepare for registration in the upcoming H-1B Cap Lottery. U.S. employers interested in sponsoring foreign nationals for specialty (professional) occupations...
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Jan 31, 2024 | 
law360.co.uk | Carlos Ortiz |Nicholas Mowbray |Kayley B. Sullivan
Hello! I'm Law360's automated support bot. How can I help you today? For example, you can type: I forgot my password I took a free trial but didn't get a verification email How do I sign up for a newsletter?
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Jan 31, 2024 | 
law360.com | Carlos Ortiz |Nicholas Mowbray |Kayley B. Sullivan
Hello! I'm Law360's automated support bot. How can I help you today? For example, you can type: I forgot my password I took a free trial but didn't get a verification email How do I sign up for a newsletter?
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Jan 29, 2024 | 
jdsupra.com | Fatima Khan |Martha Mendez-Fischer |Carlos Ortiz
The popular H-1B employment visa allows U.S. employers to sponsor foreign talent for work involving a “specialty occupation.” That is, a position that requires the theoretical and practical application of a body of highly specialized knowledge and at least a bachelor’s or foreign degree equivalent in a specific field of study as a minimum requirement for entry into the position.
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Nov 15, 2023 | 
jdsupra.com | Deirdre Farrell |Nicholas Mowbray |Carlos Ortiz
Key Takeaways: As robust enforcement of laws against tax abuses related to cryptocurrency continues, a Southern District of New York judge imposes a maximum sentence of four years on a cryptocurrency founder for tax evasion.
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Oct 31, 2023 | 
arxiv.org | Carlos Ortiz
[Submitted on 31 Oct 2023 (v1), last revised 29 Apr 2024 (this version, v2)] Title:Using Skew to Assess the Quality of GAN-generated Image Features View a PDF of the paper titled Using Skew to Assess the Quality of GAN-generated Image Features, by Lorenzo Luzi and 3 other authors View PDF Abstract:The rapid advancement of Generative Adversarial Networks (GANs) necessitates the need to robustly evaluate these models.
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Oct 26, 2023 | 
jdsupra.com | Carlos Ortiz
U.S. Citizenship and Immigration Services (“USCIS") this year introduced a new version of Form I-9. Since then, employers have been permitted to continue to use the October 21, 2019, version of Form I-9. Beginning November 1, 2023, employers must use the updated I-9 (version date August 1, 2023). There are a number of changes to the August 1 version, which employment and immigration partner Carlos A. Ortiz addressed in an earlier client alert available here.
