Peter Hardy
Co-Owner and Editor at welove2ski
Freelance travel writer, co-editor of https://t.co/yue8QePYEU, UK marketing manager of @Valdisere, author of Different Country Same State On The Road With James Blunt
Articles
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2 months ago |
mondaq.com | Wifredo Ferrer |Leon Fresco |Peter Hardy |Siana Danch
The IRS and U.S. Department of Homeland Security (DHS), actingon behalf of U.S. Immigration and Customs Enforcement (ICE),recently entered into an unprecedented memorandum of understanding(MOU) in which the IRS will share taxpayer information with ICE forthe purposes of pursuing immigration enforcement cases. This development fuels the expectation that employers will faceincreased civil and criminal tax payroll enforcement cases based onthe hiring of undocumented workers.
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2 months ago |
mondaq.com | Peter Hardy |Christopher Phillips |Kwamina Williford
A recent opinion in Studco Building SystemsUS, LLC v. 1st Advantage Credit Union by the U.S. Court ofAppeals for the Fourth Circuit addresses and limits the potentialliability of beneficiary banks in business email compromise (BEC)schemes.
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2 months ago |
mondaq.com | Alan Granwell |Michael C. Titens |Peter Hardy
The U.S. Department of the Treasury's Financial CrimesEnforcement Network (FinCEN) on March 21, 2025, issued an interimfinal rule that recalibrates the Corporate Transparency Act(CTA).
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Mar 18, 2025 |
mondaq.com | Andrés Fernández |Gabriel Caballero Jr. |Peter Hardy |Eddie Jauregui
The U.S. Department of the Treasury's Financial CrimesEnforcement Network (FinCEN) on March 11, 2025, issued a GeographicTargeting Order (the Southwest GTO) to combat the illicitactivities and money laundering of Mexico-based cartels, drugtraffickers and other criminal actors along the Southwest U.S.border.
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Mar 17, 2025 |
mondaq.com | Peter Hardy |Jessica Magee
We take a break from our regular programming to introduce you,our readers, to new Holland & Knight Partner Peter Hardy, aformer federal prosecutor and national thought leader on thesubject of anti-money laundering (AML), money laundering andcriminal tax law. Peter recently joined our Philadelphia office andtook time from his busy schedule to answer a few questions abouthis practice. Jessica Magee: Peter, welcome to Holland & Knight. We love it here and hope you will, too.
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Ten of the best ski deals: http://t.co/qi3DZdlrK8
Reasons to visit Verbier this winter: http://t.co/Q0TQu23nL7
Staying alive in the Alps this winter: http://t.co/20JfonNAWk