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Caplin & Drysdale
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By Victor Jaramillo, Meghan R. Biss, Moshe A. Dlott
The criminal charges of more than 50 individuals, including parents and college athletic coaches, arising from an alleged fraudulent scheme to secure choice slots for their children at elite colleges, has rocked the world of college admissions.
By Olivia N. Marshall
The DOJ has stepped up enforcement of FARA in recent years and has put much of its more recent focus on pressing Chinese and Russian state-run media companies to register as foreign agents under the Act.
By Matthew Sanderson, Bryson Morgan
U.S. Department of Justice official John C. Demers, who heads the Department's National Security Division, announced yesterday that Brandon Van Grack will now lead the team that enforces the Foreign Agents Registration Act.
By Matthew Sanderson, Trevor Potter, Bryson Morgan, Olivia N. Marshall
Washington Governor Jay Inslee announced late last week that he is running for President, making him the first sitting governor in the 2020 presidential field.
By Matthew Sanderson, Trevor Potter, Bryson Morgan, Olivia N. Marshall
Michael Cohen's testimony on February 27, 2018 before the U.S. House Committee on Oversight and Reform featured several heated exchanges, including one particular line of questioning about the Foreign Agents Registration Act ...
By Olivia N. Marshall, Matthew Sanderson, Trevor Potter, Bryson Morgan
Amid high-profile cases involving the Foreign Agents Registration Act ("FARA"), some Members of Congress have expressed increased interest in improving transparency and enforcement of FARA.
By Matthew Sanderson, Trevor Potter, Bryson Morgan, Olivia N. Marshall
The Department of Justice recently announced a landmark settlement agreement with the prominent law firm Skadden, Arps, Slate, Meagher & Flom LLP.
By Trevor Potter, Matthew Sanderson, Bryson Morgan, Olivia N. Marshall
The Federal Election Commission has updated federal contribution limits for the 2019-2020 election cycle.
By Sharon Want, Meghan R. Biss
For most nonprofits, the biggest impact will be the need to keep track of whether they have any employees whose compensation may be subject to the tax.
By Matthew Sanderson, Trevor Potter, Bryson Morgan
A Letter of Inquiry usually allows a party 30 calendar days to respond with the requested information and documents.
By Todd Phillips, Kevin Maclay, Sally J. Sullivan
The United States Court of Appeals for the Sixth Circuit recently examined and then clarified and set forth the test for evaluating the appealability of bankruptcy orders in an opinion released in the case Ritzen Group v. Jackson Masonry.
By Beth Kaufman, William Fournier, Megan Wernke, Alison F. Egan
For example, suppose that Lydia and Lawrence traditionally give $20,000 per year to charity.
By Zhanna Ziering, Dianne Mehany, Arielle Borsos, Scott D. Michel, Mark E. Matthews
On November 29, 2018, the IRS released updated Voluntary Disclosure Practice (VCP) procedures applicable to both offshore and domestic voluntary disclosures
By H. David Rosenbloom, Jonathan Brenner, Josiah Child
The change would alter current practice in the commercial loan market in the case of a U.S. issuer borrowing with credit support from its CFCs.
By Charles Ruchelman, Rachel Partain, Aaron M. Esman
Summer 2018 proved to be an active time in the implementation cycle of the new partnership audit regime, created under the Bipartisan Budget Act of 2015 ("BBA").
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