
Articles
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1 month ago |
mondaq.com | Mark Broomfield |Peter Hardy
AG Addleshaw Goddard More Addleshaw Goddard is an international law firm, almost 250 years in the making. We're trusted by over 5000 organisations, including 50 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk. Our work spans more than 50 areas of business law for clients across multiple industries in over 100 countries worldwide.
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2 months ago |
jdsupra.com | Wifredo Ferrer |Leon Fresco |Peter Hardy
The IRS and U.S. Department of Homeland Security (DHS), acting on 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 for the purposes of pursuing immigration enforcement cases. This development fuels the expectation that employers will face increased civil and criminal tax payroll enforcement cases based on the hiring of undocumented workers.
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2 months ago |
jdsupra.com | Peter Hardy |Eamonn K. Moran |Christopher Phillips
A recent opinion in Studco Building Systems US, LLC v. 1st Advantage Credit Union by the U.S. Court of Appeals for the Fourth Circuit addresses and limits the potential liability of beneficiary banks in business email compromise (BEC) schemes.
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Mar 25, 2025 |
jdsupra.com | Alan Granwell |Peter Hardy |Michael C. Titens
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 21, 2025, issued an interim final rule that recalibrates the Corporate Transparency Act (CTA).
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Mar 14, 2025 |
jdsupra.com | Gabriel Caballero Jr. |Andrés Fernández |Peter Hardy
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) to combat the illicit activities and money laundering of Mexico-based cartels, drug traffickers and other criminal actors along the Southwest U.S. border.
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