Title 31 of the U.S. Code allows the IRS to impose civil penalties for a U.S. person’s failure to file a timely and proper FBAR by the statutory deadline. However, the IRS doesn’t have forever to make ...

Given today's numerous economic challenges, it's hardly a surprise that borrowers are carrying a record amount of debt — about $18.8 trillion currently, with about $1.3 trillion in credit card debt ...

From PETA, Inc. v. Reynolds, decided Thursday by the Eighth Circuit (Judge Steven Grasz, joined by Judges James Loken ...

The term statute of limitations may sound like legal jargon but it's a concept that's worth understanding, especially if you have private student loans. Any time you borrow a student loan, it's ...

All healthcare providers and other businesses in the healthcare industry need to comply with the Anti-Kickback Statute (AKS). The AKS imposes criminal penalties for knowing and willful violations, and ...

The hospitality industry has seen an uptick in recent litigation related to human trafficking. Thus far, franchisors have been successful in certain trial and appellate courts in arguing that ...

The Manhattan District Attorney's Office appears increasingly close to obtaining an indictment of former President Donald Trump over an alleged 2016 payment made to porn star Stormy Daniels. Trump was ...

About half the states have eliminated statutes of limitation for rape, so like murder, there is no limit on how much time has passed since the crimes occurred for suspects to be charged. The statute ...

In May 2019, Ronald Greene was beaten to death by Louisiana state troopers. Patrol leadership initially waged an aggressive cover-up campaign, claiming Greene had died in a car crash and concealing ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

With Governor Hochul’s signing yesterday of the Adult Survivors Act (the “ASA”), New York has taken a monumental step towards providing an avenue for victims of sexual abuse to seek legal recourse ...