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Sutherland Asbill Brennan Llp (576) - Page 9

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ARTICLES(576)

Treasury And The IRS Release Guidance Regarding The Repeal Of Section 958(B)(4)
October 14, 2019
LEGAL ALERTS/ARTICLES
Author: Carol P. Carol P. Tello, Saren Rae Goldner, Daniel G. Strickland, Brian Tschosik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Second Circuit Broadens Litigants’ Ability to Seek Discovery for Foreign Legal Proceedings
October 10, 2019
LEGAL ALERTS/ARTICLES
Author: Peter J. Anderson, Jeffrey P Bialos, Patricia A Gorham, Jack Worsham Massey, Sarah Elizabeth Paul, Brian L. Rubin, Amelia Toy Rudolph, Scott Sorrels
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Federal Enforcement Trends in the Cryptocurrency Sphere
October 08, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul
Law Firm: Eversheds Sutherland (US) LLP

The State of the States: Under the National Radar, State Discovery Rules are Changing, Too
October 08, 2019
LEGAL ALERTS/ARTICLES
Author: Francis Xavier Nolan
Law Firm: Eversheds Sutherland (US) LLP

5 Steps Toward Broker Conduct Rule Compliance
October 03, 2019
LEGAL ALERTS/ARTICLES
Author: Clifford Evan Kirsch
Law Firm: Eversheds Sutherland (US) LLP

Tackling the Tax Division’s New Crime-Fraud Strategy
October 02, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul, Daniel G. Strickland
Law Firm: Eversheds Sutherland (US) LLP

A leg up for ETFs - SEC issues final ETF rule
September 30, 2019
LEGAL ALERTS/ARTICLES
Author: Ronald David Coenen, Clifford Evan Kirsch, Meltem Fazilet Kodaman, Ben Tobey Marzouk, Cynthia R. Reyes, Stephen E. Roth, Holly H. Smith, John H, Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

DOJ and CFTC team up on spoofing enforcement
September 26, 2019
LEGAL ALERTS/ARTICLES
Author: Peter J. Abderson, Rudolph Amelia Toy, Bruce Michael Bettigole, Andrea Lynn Gordon, Patricia A Gorham, Olga Greenberg, Jack Worsham Massey, Sarah Elizabeth Paul, Brian L. Rubin, Meghana D. Shah, Scott Sorrela, R, Michael Sweeney J.
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

HAL Are You ADA Compliant? Recent Suits Raise Questions About Digital Kiosk Compliance Under ADA
September 13, 2019
LEGAL ALERTS/ARTICLES
Author: Emily Ann Bork, Alexander Phillip Fuchs, Robert D. Owen, Lewis S. Wiener
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Cryptocurrency Enforcement On The Upswing—Texas Cryptocurrency Issuers Agree To Pay Over $10 Million To The SEC
September 11, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bahar, Sarah Elizabeth Paul, Brian L. Rubin, Alexander F.L. Sand
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

One And Done? Courts Split Over Whether A Single Text Message Is Actionable
September 10, 2019
LEGAL ALERTS/ARTICLES
Author: Samir Alfonso Aguirre, Wilson Gray Barmeyer, Emily Ann Bork, Thomas M. Byrne, Alexander Phillip Fuchs, Valerie Strong Sanders, Lewis S. Wiener, Ronald W. Zdrojeski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Passing The Eye Test—Defense Strategies And The Biometric Information Privacy Act
September 10, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bahar, Emily Ann Bork, William S. Dudzinsky, Sarah Elizabeth Paul
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Dangerous Seas Ahead - The California Consumer Privacy Act and Litigation Risk
September 05, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bahar, Rhys Patrick John McWhirter, Sarah Elizabeth Paul, Ian S. Shelton, Mary Jane Wilson-Bilik
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Governmental Overreach or Proper Jurisdiction — Defendant Seeks Dismissal of Charges by Arguing Lack of Requisite Nexus to the United States
August 27, 2019
LEGAL ALERTS/ARTICLES
Author: Ginger T. Faulk, Olga Greenberg, Sarah Elizabeth Paul, Ronald W. Zdrojeski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

CFP Board’s new Standard of Conduct
August 21, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Bennett Koffler, Ben Tobey Marzouk, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The emerging patchwork of fiduciary investment advice regulation – Putting the pieces together (update)
August 14, 2019
LEGAL ALERTS/ARTICLES
Author: Olga Greenberg, Michael Bennett Koffler, Susan Schmidt Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Adam Cross Pollet, Stephen E. Roth, Brian L. Rubin, Sarah Razaq Sallis, Cynthia R. Shoss, Holly H. Smith, W. Mark Smith, Amber S. Unwala, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The SEC’s new standard of conduct rules – application to retirement accounts
August 12, 2019
LEGAL ALERTS/ARTICLES
Author: Olga Greenberg, Michael Bennett Koffler, Susan S. Krawczyk, Ben Tobey Marzouk, Carol Terpstra McClarnon, S. Lawrence Polk, Stephen E. Roth, Brian L. Rubin, Sarah Razaq Sallia, Cynthia R. Shoss, Holly H. Smith, W. Mark Smith, Amber S. Unwala, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Deference or preference – looking ahead at the impact of the US Supreme Court’s indecision on questions of agency authority
August 08, 2019
LEGAL ALERTS/ARTICLES
Author: Samir Alfonso Aguirre, Wilson Gray Barmeyer, Emily Ann Bork, Thomas M. Byrne, Alexander Phillip Fuchs, Francis Xavier Nolan, Valerie Strong Sanders, Lewis S. Wiener, Ronald W. Zdrojeski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

IRS issues simplified procedures for insurance companies to change methods of accounting to comply with amended Section 846
August 08, 2019
LEGAL ALERTS/ARTICLES
Author: Michael Reid Miles, Mary Elizabeth Monahan, M Kristan Rizzolo, Christopher W. Schoen, Linda A. Sciuto, Susan E. Seabrook, Caroline C. Setliffe, Rich Sun, William J. Walderman, Paul Bruce Wright
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Federal Reserve enters the real-time payments fray
August 07, 2019
LEGAL ALERTS/ARTICLES
Author: Brian G. Barrett, Brian M. Murphy, Robert John Pile, Hannah Winiarski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The Second Circuit holds “Official Act” not required for FCPA cases
August 06, 2019
LEGAL ALERTS/ARTICLES
Author: Peter J. Anderson, Andrea Lynn Gordon, Patricia A Gorham, Olga Greenberg, Jack Worsham Massey, Sarah Elizabeth Paul, Brian L. Rubin, Amelia Toy Rudolph, Meghana D. Shah, Scott Sorrels, Lewis S. Weiner, Ronald W. Zdrojeski
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Third time’s not the charm—New York Tribunal rejects market-based sourcing
August 06, 2019
LEGAL ALERTS/ARTICLES
Author: Michele Borens, Justin Tyler Brown, Charles Christopher Capouet, Eric John Coffill, Jonathan A. Feldman, Timothy Alan Gustafson, Dennis Jansen, Charles Caffey Kearns, Chelsea Elisabeth Marmor, Douglas Mo, Alla Raykin, Justin B. Stone, Maria M. Todorova, Samantha K. Trencs, Eric Steven Tresh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

The IRS is Sending Warning Letters to More Than 10,000 Virtual Currency Owners
August 01, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul, Susan E. Seabrook, Rebecca M. Stork, Daniel G. Strickland, H Karl Zeswitz
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

LB&I Aims New Campaigns at Taxpayers at Home and Abroad
July 31, 2019
LEGAL ALERTS/ARTICLES
Author: Sarah Elizabeth Paul, Susan E. Seabrook, Amish M. Shah, Rebecca M. Stork, Daniel G. Strickland, Carol P. Tello
Law Firm: Eversheds Sutherland (US) LLP

Fincen Demystifies Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision
July 29, 2019
LEGAL ALERTS/ARTICLES
Author: Olga Greenberg, Susan Schmidt Krawczyk, Sarah Elizabeth Paul, Brian L. Rubin
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

New SEC Interpretation Impacts Timberland Investment Advisors
July 17, 2019
LEGAL ALERTS/ARTICLES
Author: Victor P. Haley, Thomas Cullen Herman, Michael Bennett Koffler
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Long-Awaited Passive Foreign Investment Company Proposed Regulations – Focus on Insurance
July 15, 2019
LEGAL ALERTS/ARTICLES
Author: Dennis Lee Allen, Saren Rae Goldner, M Kristan Rizzolo, Christopher W. Schoen, Susan E. Seabrook, Paul Bruce Wright
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Decision on Participatory Sports Exemption from NYC Sales Tax Leaves Heads Spinning
July 02, 2019
LEGAL ALERTS/ARTICLES
Author: Chelsea Elisabeth Marmor
Law Firm: Eversheds Sutherland (US) LLP

Legal Alert: SEC Approves Investment Advice Standard of Conduct Rules
June 05, 2019
LEGAL ALERTS/ARTICLES
Author: Eric A. Arnold, Issa Jesse Hanna, Ben Tobey Marzouk, Holly H. Smith, John H. Walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

Counting down to June 5
June 03, 2019
LEGAL ALERTS/ARTICLES
Author: Bria M. Adams, Wilson Gray Barmeyer, Olga Greenberg, Clifford Evan Kirsch, Michael Bennett Koffler, Dimitriy Kotov, S. Lawrence Polk, Stephen E. Roth, Sarah Razaq Sallis, Cynthoa R. Shoss, Holly H. Smith, W. Mark Smith, Amber S. Unwala, John H, walsh
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

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