In This Issue:
- Taxpayer Relief Act of 2012
- Tax Planning for the “New Normal”
- HIPAA: Not Just for Health Care
- ADA Requirements for Pools
- Impact of Dodd-Frank Swap Regulations on Loan Documents
-...more
Sometimes, even seemingly innocuous acts can cause intractable problems. In one recent tax case, United States v. Matsa, S.D. Ohio No. 09-297, 2010 WL 117548 (Oct. 19, 2010), a simple letter from an attorney to the government...more
For many years, the Internal Revenue Service ("IRS") has had a "voluntary disclosure" policy in its Criminal Manual. Under the policy, a disclosure preliminarily accepted by the Criminal Investigation Division (CI) is...more
11/16/2012
Business law is rapidly becoming enmeshed with criminal law. This creates new hazards for corporations and corporative officials, stemming in large part form the government’s reliance on criminal sanctions to enforce federal...more
11/15/2012