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Updates To The Department Of Justice Corporate Monitorship Policy: <i>A Potential Increase In New Monitorships</i> - Corporate and Company Law

At the American Bar Association&#x27;s 38th Annual National Institute on White Collar Crime, Assistant Attorney General (&quot;AAG&quot;) Kenneth A. Polite, Jr. announced the Department of Justice&#x27;s (&quot;DOJ&quot;)...
American Bar Association Division Matters The Revised Standing Committee Institute On White Collar Crime Corporate Crime Advisory Group Justice Department
Source: mondaq.com

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DOJ's Neutral Stance on Corporate Monitorships

The Revised Policy reiterates DOJ’s neutral presumption with respect to the decision of whether to appoint a monitor. Prosecutors must consider 10 non-exhaustive factors when making this decision. Those factors include whether the company voluntarily self-disclosed the misconduct
Lisa Monaco National Institute On White Collar Crime Department Of Justice Standing Committee Office Of The Deputy Attorney General American Bar Association

New Proposed Regulations Would Impact The Determination Of Domestically Controlled REIT And Structures For Sovereign Wealth Funds' US Real Estate Investments - Fund Management/ REITs

On December 28, 2022, the Internal Revenue Service and the Treasury Department released proposed regulations under sections 892 and 897 of the Internal Revenue Code...
United States Qfpfs Qces Revenue Service Treasury Department Committee On Taxation Internal Revenue Service
Source: mondaq.com

New Proposed Regulations Would Impact the Determination of Domestically Controlled REIT and Structures for Sovereign Wealth Funds' US Real Estate Investments | Proskauer - Tax Talks

On December 28, 2022, the Internal Revenue Service (the “IRS”) and the Treasury Department released proposed regulations (the “Proposed Regulations”) under sections 892 and 897 of the...
United States Qfpfs Qces Revenue Service Treasury Department Committee On Taxation Internal Revenue Service

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