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Federal Tax Controversy: IRS Enforcement Trends and Developments

2022-08-31T03:27:18-04:00

The COVID-19 pandemic has brought sharp changes to the tax enforcement priorities of the Internal Revenue Service (IRS), specifically in implementing its remote audits. Recently, the IRS and the Treasury Department released proposed treasury regulations related to the electronic filing of certain tax returns and statements. These, along with other significant developments, have been the result of the Biden administration’s efforts to address recent tax compliance issues and controversies. 

A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues

2022-12-27T21:14:54-05:00

Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from recent enforcement actions, businesses and organizations are urged to better assess their existing practices and ensure that these are compliant with the current enforcement priorities.

Real Estate Deals: Negotiation Tips and Strategies to Know and Consider

2022-09-07T01:56:51-04:00

The real estate market has been unceasingly evolving and growing over the past couple of years. However, with the unprecedented and far-reaching consequences brought by the pandemic, real estate deals and transactions have become a lot more challenging. Looming regulatory changes under the new administration are also viewed to bring additional areas of interest in its already complex landscape. These underscore the need for practitioners to stay in the loop of any emerging development in this field of law. They must not only be well-versed in strategically negotiating deals and drafting purchase agreements, but also in keeping themselves abreast of their ethical obligations to minimize the risk of liability.

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