Compliance

Why The IRS Is Fertile Ground For Scam Non-Profits

A veteran tax attorney recalls the old days, helping people set up charities. The application, called a Form 1023, ran […]

New World Of Regulation Looming For Real Estate Industry

The real estate industry has long been excluded from due diligence requirements regarding client finances, but those days are likely […]

The Case For Candor About Compliance Problems

Talk up the good news, keep the bad news in house — Richard L. Cassin acknowledges that unwritten rule in […]

IRS Targets Florida Captive

United States v. Travis Prince, a petition, was served to Mr. Prince, the only shareholder of Prince PA, and as […]

Big Win For Insureds In Covid Business Interruption Case

A decision in a Louisiana appellate court may stem the tide of rulings against policyholders who make Covid-related claims on […]

Sexual Harassment Wake-Up Call For Construction Industry

A settlement between a Seattle-based HVAC contractor and the Equal Employment Opportunity Commission (EEOC) highlights what the EEOC maintained in […]

FCA Allegations and D&O Coverage

In March, the California Court of Appeals ruled that False Claims Act allegations in a civil investigative demand were not […]

Product Liability Litigation in France

Foreign manufacturers are often surprised to be first introduced to a French product-related issue by being served with a summons […]

RR/BAYC Apes BAYC; BAYC Sues RR/BAYC

Yuba Labs, the brains behind Bored Ape Yacht Club (BAYC) nonfungible tokens, has sued conceptual artist Ryder Ripps. Neither the […]

Prison For Former Head of Corporate Law

Gene Levoff had some good advice for Apple employees during his tenure as one of the tech firm’s top lawyers, […]

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