Welcome to this Special Edition of Everything Compliance. This podcast came into existence as a way to chronicle what Donald Trump would mean ...
The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...
As the dust settles on the 2024 Election Cycle and the pundits continue analyzing and dissecting the results, the OSHA/MSHA ...
In 2018, as part of the “Trump tax cuts,” the federal estate, gift and generation-skipping transfer (GST) tax exemption was ...
On 2, 2024, UT Southwestern Medical Center (“UT Southwestern” or “UTSW”) filed a notice of data breach with the Attorney ...
With the re-election of former President Donald Trump, employers and international investors should prepare for significant ...
Court-appointed guardianship is a critical legal process designed to protect individuals who are unable to make decisions for ...
In connection with certain mergers and acquisitions, the FTC and the Antitrust Division of the US Department of Justice ...
On November 7, 2024, the IRS introduced Form 15620, a new standardized form for taxpayers opting to make a Section 83(b) ...
Information has always been a form of currency in society—from buying favors to building connections and generating financial ...
The US Department of Energy (DOE) and the Department of Commerce (DOC) announced on October 30, 2024 a Memorandum of ...
Cutting over to a new Energy Trading and Risk Management (ETRM) system is a significant undertaking. The process involves ...