News & Analysis as of November 10, 2024

Payroll Taxes

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Read guidance, analysis, and updates on the myriad issues arising from the global response to the COVID-19 pandemic. Updated hourly every day, the insights published here are written by leading lawyers and law firms helping to make sense of insurance, employment, tax, securities, M&A, risk management, and every other consideration touched by this crisis. Follow the channel for a daily email brief of the latest and best updates. less -

Current Enforcement Efforts in the Battle Against COVID-19 Loan Program Fraud

J.S. Held on 11/4/2024

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and economic uncertainty. Businesses across the United States were forced to close their doors, limit...more

FinCEN Issues Alert on COVID-19 Employee Retention Tax Credit Fraud

Ballard Spahr LLP on 11/29/2023

On November 22, 2023, the Financial Crimes Enforcement Network (“FinCEN”), in close coordination with the Internal Revenue Service (“IRS”) Criminal Investigation (“CI”), issued an alert (“Alert”) regarding the COVID-19...more

Cos. Should Heed IRS Warnings About Employee Tax Credit

Foley & Lardner LLP on 4/18/2023

For most businesses, turning the calendar to 2023 meant putting the pandemic and any of its tax-related effects further in the rearview mirror. One notable exception, however, is the employee retention credit, or ERC,...more

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Coronavirus/COVID-19 › Fraud › Payroll Taxes

Current Enforcement Efforts in the Battle Against COVID-19 Loan Program Fraud

FinCEN Issues Alert on COVID-19 Employee Retention Tax Credit Fraud

Cos. Should Heed IRS Warnings About Employee Tax Credit

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