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HTMLCaptive Insurance Industry Should Be Aware of State Reporting Obligations for Transactions of Interest
Arianna Caldwell, Rachel Leigh Partain, Christopher S. Rizek, Charles M. Ruchelman; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 10, 2017, previously published on February 10, 2017
On November 1, 2016, the Internal Revenue Service (“IRS”) issued Notice 2016-66, identifying certain transactions relating to “micro-captive” insurance companies as “transactions of interest.” This designation brings covered captive insurance companies into a...

 

HTMLFEC Updates Contribution Limits for 2017-2018
Bryson B. Morgan, Trevor Potter, Matthew T. Sanderson; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on February 2, 2017
The Federal Election Commission has updated federal contribution limits for the 2017-2018 election cycle. Limits that apply to contributions from individuals to federal candidates (remaining at $2,700/election) and national party committees (now $33,900/year to a main account and $101,700/year to...

 

HTMLSEC Fines 10 Investment Advisers for Pay-to-Play Violations
Bryson B. Morgan, Trevor Potter, Matthew T. Sanderson; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 27, 2017
The Securities and Exchange Commission announced last week its broadest and most significant action to enforce its investment adviser pay-to-play rule, Rule 206(4)-5, by fining 10 investment advisory firms. The fines come less than a week after the SEC promised increased attention to rules...

 

HTMLThe New Partnership Audit Regime: What We Know, What We Do Not and What Is Next
Aaron M. Esman, Rachel Leigh Partain; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 23, 2017
Rachel L. Partain authored the article "The New Partnership Audit Regime: What We Know, What We Do Not and What Is Next" for Bloomberg BNA's Tax Management Memorandum, Vol. 58, No. 2, p. 35, 01/23/2017. Aaron M. Esman was also a contributor to this article.

 

HTMLTax Claims - Court of Federal Claims: Jurisdiction, Practice, and Procedure
Charles M. Ruchelman; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 9, 2017
Charles M. Ruchelman contributed the chapter “Tax Claims” to the publication Court of Federal Claims: Jurisdiction, Practice, and Procedure for Bloomberg BNA. This comprehensive treatise focuses exclusively on practice before the United States Court of Federal Claims, with detailed...

 

HTMLPresident Trump Issues Executive Order on Ethics
Bryson B. Morgan, Trevor Potter, Matthew T. Sanderson; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on February 1, 2017
This past weekend, President Donald Trump signed an Executive Order requiring all new appointees in his Administration to sign an ethics pledge that contains special “revolving door” and gift restrictions. Although Mr. Trump also formally rescinded an ethics order issued in the early...

 

HTMLThe U.S. Must Avoid This Untested Approach To International Taxes
Peter A. Barnes, H. David Rosenbloom; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 24, 2017
Corporate profits are up, unemployment is down, wages are rising, and markets are breaking new records. These all point to a U.S. economy that is more stable than the economies of other developed countries.

 

HTMLTreasury Issues Regulations Addressing Use of LLCs to Disguise Beneficial Ownership
J. Clark Armitage, Kirsten Burmester, Arianna Caldwell, Scott D. Michel; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 20, 2017
Kirsten Burmester, Scott D. Michel, J. Clark Armitage, and Arianna Caldwell authored the article, "Treasury Issues Regulations Addressing Use of LLCs to Disguise Beneficial Ownership" for the January 20, 2017 issue of Corporate Tax - USA, a newsletter of the International Law Office. For...

 

Adobe PDFIRS Launches 13 Issue-Based Corporate Compliance Campaigns
Mark D. Allison, J. Clark Armitage, Dustin J. Barzell, Kirsten Burmester, Niles A. Elber, Neal M. Kochman, Rachel Leigh Partain, Charles M. Ruchelman, James E. Salles, Zhanna A. Ziering; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on February 3, 2017
On January 31, 2017, the Internal Revenue Service (IRS) launched its first wave of compliance “campaigns.” A campaign is an issue-based compliance process centering on focused examinations, staffed with IRS experts on the targeted subject matter.

 

HTMLSyndicated Conservation Easement Transactions Identified as New 'Listed Transactions'
Arianna Caldwell, Christopher S. Rizek, Charles M. Ruchelman; Caplin & Drysdale, Chartered;
Legal Alert/Article
February 3, 2017, previously published on January 27, 2017
Christopher S. Rizek, Charles M. Ruchelman, and Arianna Caldwell authored the article, "Syndicated Conservation Easement Transactions Identified as New 'Listed Transactions'" for the January 27, 2017 issue of Corporate Tax - USA, a newsletter of the International Law Office. For the...

 


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