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Miami-Dade County Joins Counties Across the US Suing Freddie Mac and Fannie Mae for Unpaid Transfer Taxes

This week, Miami-Dade County sued Fannie Mae and Freddie Mac in the United States District Court for the Southern District of Florida in Case NO. 12-CV-23917, styled Ruvin v. Federal National Mortgage Ass'n et al. and Harvey...more

IRS Victory In FBAR Wilfulness Penalty Case

In an unpublished opinion, the Fourth Circuit Court of Appeals in U.S. v. Williams, reversed the district court’s holding that the taxpayer’s failure to file Form TD F 90-22.1 (“FBAR”) was not willful and in so holding, gave...more

Retailers Operating in Illinois Must Collect Sales Tax on Shipping and Handling for Internet Orders to Illinois Residents or Face...

Retailers with stores in the state of Illinois could face steep penalties if they fail to comply with the state’s policy on sales tax for internet sales. A number of retailers are facing lawsuits for failing to collect sales...more

Structured Thoughts - Volume 2, Issue 11 - August 2, 2011

In this issue: The SEC’s Report of Its Sweep Examination of Retail Structured Products; RIC Commodity Ruling Update; and In re Lehman Brothers and Principal Protection. Excerpt from 'The SEC's Report...': As many...more

Advertising Law - November 10, 2009

IN THIS ISSUE: *Calendar Notables... *New York Law Makes Refund Policies Clearer *Food Makers Shelve Smart Choices Program *Complaint Says Target’s Silk Soymilk Isn’t Organic *Lawsuit Accuses Cash4Gold of...more

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