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California Assembly Member, Bonnie Lowenthal, recently introduced the "Right to Know Act of 2013″ (AB 1291), which would require any company that retains a California resident’s personal information to provide a copy of that information to that person, free of charge, within 30 days of the request.

This white paper analyzes those changes and describes structures and best practices for mitigating the impact of FIRPTA on U.S. real asset fund investors.

Consistent with our reporting from the past few years, California is once again listed among the American Tort Reform Foundation's (ATRF) "Top Judicial Hellholes" in the United States.

Today, March 13, 2020, President Trump declared a national emergency under the Robert T. Stafford Disaster Relief and Emergency Assistance Act in response to the coronavirus.

Today, March 17, 2020, Treasury Secretary Steven Mnuchin announced that individuals may defer up to $1 million in 2019 tax liability without interest or penalties until July 14...

As reported in our prior client alerts, the Report of Foreign Bank and Financial Accounts, Form TD-F 90-22.1 ("FBAR") must be filed by a U.S. person that holds a financial interest in, or signature or other authority over, a foreign financial account if the aggregate value of all such U.S. person's foreign financial accounts exceeds $10,000 at any time during the year.

The final and temporary regulations recharacterize certain debt instruments as equity for all federal income tax purposes.

On March 31, 2008, the New York City Department of Finance issued a Statement of Audit Procedure with respect to the tax treatment of repurchase agreements and securities lending transactions for financial service firms regularly engaged in such activities for purposes of the general corporation tax and unrelated business tax.

Under Proposed changes to New York's Estate, Gift and Generation-Skipping Transfer Tax Rules, There Are Advantages to Making Gifts Before April 1, 2014

From Proskauer's Not For Profit / Exempt Organization Blog, a discussion of recent IRS guidance and New York State legislative relief on Internal Revenue Code 512(a)(7)

As reported in our prior blog entry, the Report of Foreign Bank and Financial Accounts, Form TD-F 90-22.1 ("FBAR") must be filed by a U.S. person that holds a financial interest in, or signature or other authority over, a foreign financial account if the aggregate value of all such U.S. person’s foreign financial accounts exceeds $10,000 at any time during the year.

As you might expect during tax season, the Justice Department's press releases seem particularly focused on tax-related issues these days.

On January 7, 2020, the Securities and Exchange Commission ("SEC")'s Office of Compliance Inspections and Examinations (OCIE) released its 2020 examination priorities.

In 2020, SolarWinds Corp., a company that provided information technology software to private and government entities, was the victim of a cybersecurity breach.

The General Data Protection Regulation (GDPR) comes into force across the European Union (EU) on 25 May 2018.

The FCA updated its sustainability disclosure guidance, offering firms practical examples to ensure transparent, standardized pre-contractual disclosures for investment products, mitigating greenwashing risks.

As we reported yesterday, California's legislature enacted Assembly Bill 84 on Monday; the state's Senate enacted the law's counterpart the same day...