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New York Law Journal

Navigating the Corporate Transparency and New York LLC Transparency Acts: A Guide for Trust and Estates Attorneys

"One of the most significant challenges for trust and estate practitioners is balancing the privacy interests of their clients with the need to comply with CTA reporting requirements," write Deirdre R. Wheatley-Liss and Maria F. Galante.
7 minute read

The Legal Intelligencer

IRS Announces Final Regulations Identifying SCE Transactions as Listed Transactions

The new IRS regulations require taxpayers who participated or materially advised others in SCE transactions to satisfy additional reporting requirements.
3 minute read

National Law Journal

Amid Brisk Pace of Government Laterals, Hogan Lovells, Thompson Hine, Faegre Drinker, Frost Brown Todd Make DC Hires

Lawyers from the DOJ, FTC, Office of Foreign Assets Control and Homeland Security Department have all joined law firms lately.
3 minute read

New York Law Journal

NYC Judge Holds Immigration Restriction Group in Contempt for Inadequate Response to AG Subpoena

State Supreme Court Justice Sabrina Kraus awarded the office of Attorney General Letitia James a $43,500 judgment, upped the VDARE Foundation's daily penalty to $1,000, and ordered VDARE to produce all unredacted documents within seven days.
2 minute read

International Edition

UK Law Firms Face £75M Money Laundering Investigations Alongside Russia Scrutiny

Big Law is also in the spotlight, including the London offices of Simpson Thacher & Bartlett and Armstrong Teasdale.
3 minute read

New York Law Journal

NY's Top Court Mulls Whether State Can Investigate Fired Catholic Priest's Bias Claim

Among the issues is whether the ministerial exception in employment cases applies to hostile work environment allegations.
6 minute read

International Edition

Diamond-Rich Africa Risks Disputes Over Push to Own 24% of Mining Companies

Botswana, the world's second-largest diamond producer, will require companies to sell a 24% stake to locals under a revised law awaiting presidential…
4 minute read

Corporate Counsel

FTC's Final 'Click to Cancel' Rule Drops Some Regulatory Burdens

"Less than a month from election day, the Chair is hurrying to finish a rule that follows through on a campaign pledge made by the Chair's favored presidential candidate," FTC Commissioner Melissa Holyoak said in a 13-page dissent.
4 minute read

New York Law Journal

NY Financial Services Watchdog Unveils Recommendations to Manage AI Cybersecurity Risks

State-regulated entities operating under the state's banking, insurance or financial services laws must assess and take appropriate steps to address those evolving cybersecurity risks, New York State Department of Financial Services Superintendent Adrienne Harris said in a statement.
2 minute read

The Recorder

US Supreme Court Won't Hear Challenge to California's Worker-Misclassification Law

Lawyers for Uber and Postmates had argued that California's AB 5 unfairly targeted the companies.
3 minute read

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