
Articles
-
1 month 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.
-
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.
-
2 months ago |
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).
-
2 months ago |
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.
-
Mar 5, 2025 |
jdsupra.com | Peter Hardy |Jessica Magee
On Feb. 18, 2025, in a case seeking declaratory and injunctive relief against the of the SEC, the U.S. Department of Justice (DOJ) filed a Notice of Change in Position indicating that the DOJ will no longer defend in litigation "the multiple layers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative Law Judges (ALJs).
Try JournoFinder For Free
Search and contact over 1M+ journalist profiles, browse 100M+ articles, and unlock powerful PR tools.
Start Your 7-Day Free Trial →