By Andrew Weiner and Jay R. Nanavati Law360 September 6, 2023 On Aug. 15, the Financial Crimes Enforcement Network within the U.S. Department of the Treasury issued Notice FIN-2023-NTC1 to advise U.S. financial institutions of the need to report payroll tax evasion and workers’ compensation fraud involving shell companies prevalent
On June 21, 2023, Andrew Weiner presents a webinar regarding the potential federal tax implications of Loper Bright Enterprises v. Raimondo and the possible repeal of Chevron deference to the ABA Tax Section Administrative Practice Committee. Description: Next term, the Supreme Court will consider in Loper Bright Enterprises v. Raimondo, Case No. 22-451,
On June 8, 2023, Andrew Weiner moderates a panel titled “The Administrative Procedure Act v. The IRS: Which Regulations, Rules, And Notices Will Survive?” at the NYU Tax Controversy Forum. Description: Ever since the Supreme Court rejected tax exceptionalism in Mayo Foundation v. United States, 562 U.S. 44 (2011), challenges
