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A B C D E F G H I J K L M N O P Q R S T U V W X Y Z View All

Counsel Anjali Dalal and Associate Gautam Rao Author New York Law Journal Article on Public Corruption Prosecutions

by Christine Stackhouse | Aug 19, 2024

On August 19, 2024, Counsel Anjali Dalal and Associate Gautam Rao authored the New York Law Journal article titled, “Public Corruption Prosecutions: Constitutional Issues to Watch.” Anjali and Gautam discuss United States v. Benjamin and McCormick v....

Preserving Your Legacy: Estate Tax Deferral for Closely Held Businesses

by Mallory Schowe | Aug 15, 2024

One of the challenges facing owners of closely held businesses is how to preserve their business legacy in the event of their death. The federal estate tax, which applies to estates exceeding $13.61 million in 2024, can pose a significant financial burden on the heirs...

New Russia-related OFAC Reporting Requirement for Banks, Insurers, and Other U.S. Financial Institutions: First Deadline August 2, 2024

by Christine Stackhouse | Jul 24, 2024

What happened? Effective July 23, 2024, all U.S. banks, insurers, SEC broker/dealers, securities or commodities broker/dealers, investment bankers, investment companies, currency exchanges and certain other entities designated as “financial institutions” must report...

Russia Diversion Risk: New BIS Best Practice for Screening Parties and New Requirement to Screen Addresses in Hong Kong

by Christine Stackhouse | Jul 18, 2024

On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued critical new guidance (“the Guidance”) aimed at enhancing due diligence to prevent the diversion of Common High Priority List (“CHPL”) items to Russia. [1] A list of the...

Partner Paul Tuchmann Authors Article for the New York Law Journal on “Fraud in the Inducement” Theory

by Christine Stackhouse | Jul 15, 2024

On July 15, 2024, Partner Paul Tuchmann authored the article titled, “‘Fraud in the Inducement’: Is It ‘Right To Control’ by Another Name, Or Is It Wire Fraud?” for the New York Law Journal. In the article, Paul discusses the Supreme Court’s decision to...
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