Forms 1099K have been filed by credit card processors since 2011 to report all transactions on their system.

On August 26, 2013, Mohanbhai "Mike" Ramchandani, a New York City custom tailor referred to as the "Tailor-to-the-stars," pled guilty to federal tax evasion charges.

Kevin Packman and Andrea Darling de Cortés and Litigation Attorney William Shepherd co-hosted the fifth session in our International Private Client Webinar Series.

The final installment in this series focuses on identity protection for high-net-worth individuals and their families, businesses and family offices. Cyberattackers are using dark web tactics to threaten individuals and businesses...

In recent guidance, OCR confirmed a number of positions it has taken informally over the years regarding how HIPAA affects cloud computing arrangements.

On June 29, 2021, the U.S. Department of Transportation (DOT) issued a statement and show-cause order tentatively prohibiting the sale of passenger air transportation...

House Transportation and Infrastructure Chairman Bill Shuster (R-Pa.) released the text of H.R. 4441, the Aviation Innovation, Reform, and Reauthorization Act of 2016 (AIRR Act).

As sanctions continue to ratchet up in reaction to Russia's unprovoked invasion of Ukraine, global responses in the maritime sector are moving at breakneck speed.

Last month, the City of San Francisco passed an ordinance requiring all new buildings to include solar energy systems.

Assembly Bill 2011 Provides a Ministerial CEQA-Exempt Pathway for Qualifying Below Market Rate and Mixed-Income Projects That Pay Prevailing Wages.

Colorado's new House Bill 26-1013 resolves uncertainty surrounding Ratio Utility Billing Systems (RUBS) in multifamily housing by clarifying that landlords may continue allocating utility costs among tenants, provided they follow specific billing practices and disclosure requirements. The legislation establishes guardrails against overbilling while requiring new developments after July 2027 to incorporate individual metering infrastructure.

On May 14, 2020, Holland & Knight's West Coast Land Use and Environment Group hosted a virtual town hall discussion, reflecting upon how California's shelter-in-place orders for the COVID-19 crisis

The U.S. Customs and Border Protection has extended the Jones Act waiver by 90 days in response to the Iran conflict, introducing new submission requirements for parties seeking to utilize the waiver. CBP's updated guidance now mandates additional documentation and extends the deadline for loading covered products onto vessels through mid-August 2026.

In yet another indication that the Financial Industry Regulatory Authority (FINRA) is becoming increasingly aware of broker-dealers' involvement ...

The Department of Health and Human Services' Office for Civil Rights (OCR), in January 2017, published a cyber newsletter regarding the importance of audit controls with respect to HIPAA compliance.

The Trump Administration stated last week that it will prioritize compliance and enforcement against colleges and universities with respect to the U.S. Department of Education (ED)'s foreign gift...

The U.S. Department of the Treasury and IRS on February 12, 2026, released Notice 2026-15, which provides initial guidance regarding Prohibited Foreign Entities (PFEs), defined under Section 7701(a)(51) and Section 7701(a)(52) of the Internal Revenue Code (Code), as enacted by the One Big Beautiful Bill Act (OBBB).

The U.S. Court of Appeals for the First Circuit on January 6, 2026, upheld a district court's decision to permanently enjoin and vacate guidance (Guidance)...

The IRS has finalized changes that took effect January 1, 2026. The W-2G reporting threshold for slot machine winnings is now $2,000, up from $1,200.

The IRS has issued new guidance to its Large Business and International Division (LB&I) in an attempt to expedite audits.