In Waetzig v. Halliburton Energy Services, Inc., the US Supreme Court held that a case which a party voluntarily dismisses without prejudice under Federal Rule of Civil Procedure (FRCP) 41(a) counts as... Read more »
The Financial Crimes Enforcement Network (FinCEN) has advised that the beneficial ownership information filings mandated under the Corporate Transparency Act (CTA) will remain voluntary, despite the US Supreme Court’s grant of a... Read more »
On Dec. 21, 2023, the Internal Revenue Service (IRS) announced a new voluntary disclosure program (VDP) for taxpayers who have received an employee retention credit (ERC) refund for which they might not have been... Read more »