Dina Kapur Sanna wrote about recently issued proposed regulations for the Trust & Estates Magazine, e-newsletter: "IRS Issues Proposed Regs Taxing Gifts and Bequests From Covered Expatriates."

Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A

Gain valuable insights on evaluating your wealth management team as they discuss what the advisor should know about estate planning, tax issues, non-stock market risks, life insurance, custodians, reporting and much more.

Private Wealth Partner John Collins and Associate Zachary Arons authored an article for Lexis+ Practical Guidance about the major impacts...

Linda Rhone Enion was featured in The National Law Journal article, "Movers."

Over the past several years, regulators and market participants increasingly have called for the expansion of investment opportunities ...

SEC Enforcement Division Asset Management Unit Co-Chief Anthony S. Kelly will leave the agency prior to December 1, 2018.

David Tittsworth, Ropes & Gray investment management counsel, examines what's changed for the asset management industry under the Trump administration and what to expect during 2018.

Kevin Shepherd wrote a chapter titled "The Financial Action Task Force, the Gatekeeper Initiative, and the Risk-Based Approach to Client Due Diligence" in the newly released book titled A Guide to International Estate Planning: Drafting, Compliance, and Administration Strategies.

While the European GP Stake market, where funds invest in asset management companies, remains smaller than its US counterpart...

This article addresses the importance of an estate planners familiarity with the 1976 Copyright Act and its effect on the intended disposition of the copyrights associated with the client's creative works.

We're excited to release the latest edition of the Smith, Gambrell & Russell publication, Trust the Leaders.

Partner Kimberly Grant will be a moderator at Cardozo School of Law's webinar titled, "Women Lead the Law: Financial Literacy."

Join host, Mary Vandenack, a legal expert specializing in high-end estate planning, tax strategy, asset protection planning, and business exit as she delves into the crucial topic of assembling your wealth dream team.

Explore how intentional philanthropy can transform charitable giving from reactive donations into a strategic, values-driven approach that creates lasting impact. Joshua Chadajo, Founder of JEC Philanthropy...

Courts in New York have long required that non-competes and other post-employment restrictive covenants be supported by adequate consideration in order to be enforceable.

Brian Fredkin co-authored "Tax Issues When Settling a Trust and Estate Dispute: A Guide for the Litigator" in California Trusts and Estates Quarterly. The following is an excerpt:

Recent changes to US tax legislation regarding the audit process for partnerships have important implications for CLO managers ...

Retail investors represent an exciting new source of capital for private assets managers to support broader market participation and growth.

Investment advisers offering funds in more than one country are accustomed to adapting to different regulatory requirements. However, the challenges presented by the global regulation of environmental, social, and governance (ESG) investing strategies are presenting a particularly arduous burden.