Las Vegas Sands Casino Money Laundering Settlement a Bellwether for Future Cases
On August 27, the Justice Department announced that it had resolved its money laundering investigation into the Las Vegas Sands … Learn More
On August 27, the Justice Department announced that it had resolved its money laundering investigation into the Las Vegas Sands … Learn More
Following a detailed study of the manner by which the Centers for Medicare and Medicaid Services (“CMS”) engages in postpayment … Learn More
A bill introduced late last month in the United States House of Representatives (H.R. 2870) by Congressmen Kevin Brady, a … Learn More
On August 19, 2013 the Internal Revenue Service officially introduced its new registration portal (available here) to assist Foreign Financial … Learn More
A decision by the United StatesCourt of Appeals for the Second Circuit earlier this month strictly interpreted deductibility I.R.C. § … Learn More
On July 10, 2013, U.S. Representatives Ed Perlmutter (D-Colorado) and Denny Heck (D-Washington) introduced the “Marijuana Businesses Access to Banking … Learn More
The American Health Care Association (“AHCA”) has reported that the Centers for Medicare & Medicaid Services (“CMS”) will be making … Learn More
The State of Florida has taken an important step in modernizing its business climate by revamping its limited liability company … Learn More