News & Analysis as of

Source of Payments

Thomas Fox - Compliance Evangelist

Profiles of Corrupt Payments

I recently had the opportunity to visit with Vince Walden, founder and CEO of KonaAI, for a podcast series on the uses of data driven compliance. KonaAI is the sponsor of those podcasts. This blog post series will flesh out...more

Hogan Lovells

Is there any room for cash payment in the future?

Hogan Lovells on

The recent initiative of the Spanish Socialist Parliamentary Group to phase out cash payment with the horizon of its complete disappearance has opened an intense debate in Spain. Is the disappearance of cash possible? ...more

Patterson Belknap Webb & Tyler LLP

Fraudulent Transfers and Constructive Fraud in the Contracts and Torts Contexts

A recent decision, In re: Grandparents.com, Inc.., et al., Debtors. Joshua Rizack, as Liquidating Tr., Plaintiff, v. Starr Indemnity & Liability Company, Defendant, Additional Party Names: Grand Card LLC, provides insight on...more

Mayer Brown Free Writings + Perspectives

SEC Proposes Revised Disclosure Rules for Resource Extraction Issuers

On December 18, 2019, the US Securities and Exchange Commission (SEC) proposed rules for the reporting of certain payments by resource extraction issuers (the “proposed rules”). The proposed rules represent the third attempt...more

Dentons

Certain Landlords Must Adapt Screening Policies Due to Source of Income Laws

Dentons on

Effective September 1, 2019, the Des Moines City Council enacted an ordinance making it illegal for landlords to deny tenant-applicants based on the applicant’s utilization of governmental assistance or otherwise based upon...more

Chambliss, Bahner & Stophel, P.C.

Lawmakers Starting to Combat Discrimination Against Tenants Who Receive Housing Aid 

In theory, Section 8 vouchers should provide opportunities for low-income people, including many people with disabilities, to move into middle class neighborhoods. In practice, people with Section 8 vouchers are largely...more

Skadden, Arps, Slate, Meagher & Flom LLP

JCOPE Promulgates New Lobbying Regulations; Kansas Expands Scope of Lobbying Law

Below, we have summarized recent developments regarding New York and Kansas lobbying requirements. New York Lobbying Regulations - On April 24, 2018, the New York Joint Commission on Public Ethics (JCOPE) voted to...more

Foodman CPAs & Advisors

Stay out of TROUBLE: Make sure your CPA is asking you the right QUESTIONS regarding Foreign Accounts!

US International tax is complicated. It often overwhelms US Taxpayers. That is why an international tax specialist CPA is the best choice for the work. Nonetheless, many Taxpayers seek the help of tax return preparers...more

Patterson Belknap Webb & Tyler LLP

New York Will Require Certain 501(c)(3) Organizations to Publicly Disclose Donors

Bill No. A. 10742/S. 8160, introduced during the final hours of the spring legislative session and signed into law by Governor Andrew Cuomo, requires 501(c)(3) organizations to publicly disclose the identities of certain...more

Carlton Fields

SEC Provides Long-Awaited Guidance on Fund Distribution and Sub-Accounting Fees

Carlton Fields on

Guidance Update No. 2016-01, published this month by the SEC’s Division of Investment Management, provides extensive guidance concerning the possibility that payments from mutual funds are being used to promote sales of the...more

Best Best & Krieger LLP

FPPC To Consider Expanding Grounds for Not Listing Source of Income on SEI 700 Form

On May 15, the FPPC will consider expanding the available grounds for withholding the name of a source of income on Form 700. Currently, when disclosure of a source of income would violate a statutory privilege under the...more

Cole Schotz

Suppliers Must Take Affirmative Steps to Determine Source of Payments to Protect Construction Lien Claim Rights

Cole Schotz on

In L&W Supply Corp. v. Joe DeSilva, et al., (Docket No. A-2960-10T2, December 19, 2012) (“L&W Supply”), a decision recently approved for publication, the Appellate Division provides guidance to material suppliers seeking to...more

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