The Internal Revenue Service (IRS) has scored another significant victory in its rapidly increasing virtual currency tax enforcement efforts. On May 5, 2021, the US District Court for the Northern District of California...more
5/7/2021
/ Bitcoin ,
Blockchain ,
Coinbase ,
Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Income Taxes ,
IRS ,
John Doe Investigation ,
Noncompliance ,
Reporting Requirements ,
Tax Liability ,
Virtual Currency
The large volume of relief funding distributed by the government in connection with the COVID-19 pandemic will be the source of enforcement and regulatory scrutiny for years to come. During this webinar – the first in a...more
4/1/2021
/ Biden Administration ,
Continuing Legal Education ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Dismissals ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Healthcare Fraud ,
Materiality ,
Objective Falsity ,
Provider Relief Fund ,
Relief Measures ,
Telehealth ,
Webinars
It has now been one full year since the Small Business Administration launched its Paycheck Protection Program (PPP). As we take a look back and begin to prepare for the next steps that organizations must take now to insulate...more
4/1/2021
/ Audits ,
Borrowers ,
Coronavirus/COVID-19 ,
Enforcement ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
Risk Mitigation ,
SBA ,
Small Business ,
Small Business Loans ,
Webinars
Given the rapid pace and volume of economic aid allocated by Congress to combat the COVID-19 pandemic and its economic impacts, it is no surprise that the federal government has focused heavily on identifying and prosecuting...more
3/30/2021
/ American Rescue Plan Act of 2021 ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
Enforcement Actions ,
Fraud ,
Fraudulent Procurement ,
Government Investigations ,
Healthcare Fraud ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
Securities Fraud