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On April 19, a Florida court preliminarily approved a $40 million class-action settlement by a privately held major real estate company over claims that it violated the Telephone Consumer Protection Act (TCPA).

Last year, Kutak Rock's public finance tax group worked on about 30 tax-exempt bond issues which were going through IRS audits or "compliance checks" (document requests)...

Investors in, and beneficiaries of pass-through entities (such as partnerships, S corporations and trusts)...

The IRS's plan to revoke recently issued disclosure regulations relating to partnership basis-adjustment transactions has advanced to White House review...

The IRS released new Relief Procedures for Certain Former Citizens which provide an alternative means for individuals who have expatriated or intend to expatriate to satisfy their US tax compliance certification process.

US Congress will be giving the Internal Revenue Service (IRS) $79.6 billion over the next 10 years in an effort to put the agency back on the path to effective and efficient tax administration.

A report released by the Treasury Inspector General for Tax Administration (TIGTA) recommended that the IRS take certain steps to increase detection of unrelated business taxable income...

Implementation of Colorado's Artificial Intelligence Act (SB 24-205) has been delayed five months to June 30, 2026, as a result of amendments Gov. Jared Polis signed on Aug. 28, 2025 (SB25B-004).

Continuing a recent trend, late last week defense contractor Raytheon and successor company Nightwing settled allegations that Raytheon's former Cybersecurity...

At one time, False Claims Act (FCA) investigations and enforcement actions were largely focused on health care and defense contracts.

On June 14, the Federal Reserve Board (Fed) released a cease and desist order against an Arkansas-based banking-as-a-service (BaaS) provider for compliance and risk management failures. As part of the order...

Rim Belaoud, Associate Director at FRA, who specialises in data analytics for compliance, fraud, and financial crime investigations, participated in a working group on recent trends and developments in artificial intelligence and digital technologies.

Cybersecurity has been a hot-button FCA issue ever since Attorney General Lisa Monaco announced cybersecurity initiatives in late 2021.

The sweep took place between April and June 2018 in 20 cities nationwide.

The Pennsylvania Department of Revenue announced that it is offering a 90-day voluntary compliance program...

On July 26, 2023, the U.S. Securities and Exchange Commission ("SEC") released two sets of rule proposals. First, the SEC proposed new and amended rules under the Securities Exchange

OFAC issued three general licenses authorizing through June 17, 2022 certain activities with Syria, Venezuela and Iran in response to the COVID-19 pandemic.