December 26, 2019 – Articles
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations
Ivan W. Bilaniuk & Tony M. Busch
December 20, 2019 – Legal Alerts
Wait, I Might Be Participating in a Boycott?
Ivan W. Bilaniuk and Tony M. Busch
December 11, 2019 – Legal Alerts
Federal Bank Regulators Issue Guidance on Serving Hemp-Related Businesses
Michael G. Dailey, Jennifer K. Mason, and Ambur C. Smith
December 5, 2019 – Articles
What Your Business Needs to Do to Get Ready for Partnership Audits
Goering Center NewsKelvin Lawrence
November 13, 2019 – Legal Alerts
Key Takeaways from USDA Final Interim Rules for Domestic Hemp Production
Jennifer K. Mason and Ambur C. Smith
October 15, 2019 – Legal Alerts
IRS Issues Proposed Regulations Regarding Individual Coverage HRAs
Chase A. Tweel, Ben F. Wells, and James W. Thweatt, III
October 4, 2019 – Legal Alerts
Proposed New Rules Implementing CFIUS Reforms
Ivan W. Bilaniuk, David J. Lavan, and Marcie J. Solomon
July 10, 2019; Fall 2019 – Legal Alerts
Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime
Ohio LawyerD. Michael Crites, Jennie Ferguson, and Micaela Taylor*
2017 – Book
CCH 2017 Guidebook to Ohio Taxes
CCH 2017 Guidebook to Ohio Taxes
September 2016 – Articles
Lawyers Face Confidentiality Ethics Risks in Their Own State TaxCompliance
Journal of Multistate Taxation, Vol. 26, No. 6, Matthew Boch and Kelvin Lawrence
08/19/2019 – Articles
Beware: This CAT Refuses to Stay in its Home Territory
Tax Notes State Edward J. Bernert and Kelvin M. Lawrence
07/11/2019 – Articles
INSIGHT: A more viable SALT cap workaround? Pass-Through Entity-Level Taxes
Bloomberg Tax Bruce J. Ely and Kelvin M. Lawrence
June 26, 2019 – Legal Alerts
USTR Announces List 3 Exclusion Request Process and Other US-China Trade Developments
Ivan W. Bilaniuk and Sunni R. Harris
June 6, 2019 – Legal Alerts
The SEC Lends a Hand to Banks in this Low Interest Rate Environment
David J. Lavan, Brigette R. Korney and Avinash Ram*
May 20, 2019 – Legal Alerts
Supreme Court Recognizes Longer Statute of Limitations for Qui Tam Plaintiffs in False Claims Act Cases
Dinsmore on FCAPablo J. Davis and Julia d'Hemecourt Sherburne
May 10, 2019 – Legal Alerts
New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs
Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis
November 21, 2018 – Legal Alerts
BIS Requests Public Comment on Emerging Technologies to be Subject to Increased Export Controls
Ivan W. Bilaniuk and Joseph D. Parish
September 19, 2018 – Legal Alerts
Size Matters: SEC Helps Middle Market Companies
David J. Lavan and Sanjay M. Shirodkar*
August 9, 2018 – Legal Alerts
Ramping up for Data Privacy Compliance
Andrew B. Clauss and Courtney E. Bartkus
July 25, 2018 – Legal Alerts
Is Any Press Really Good Press? California Supreme Court Rules on Fate of Defamatory Yelp Reviews
Joseph S. Leventhal and Audrey M. Wood
April 5, 2018 – Legal Alerts
New CFIUS developments: Is it China, data or both? This time it was China! Qualcomm-Broadcom Merger Rejection Demonstrates Committee’s Broad Power, Focus on China
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
February 27, 2018 – Legal Alerts
New CFIUS developments: Is it China, data or both? Cogint and Genworth add new data points in understanding stricter CFIUS review process
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
January 16, 2018 – Legal Alerts
MoneyGram-Ant Financial Transaction the Latest Casualty of CFIUS’s Increased Scrutiny of Chinese Deals; CFIUS Interprets “National Security” to Include Data-Security, Fails to Approve Deal
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
January 10, 2018 – Legal Alerts
DOJ Announces a New FCPA Corporate Enforcement Policy
D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton
January 9, 2018 – Legal Alerts
Proposed Bill Expands, Strengthens CFIUS Review, Makes Some Filings Mandatory and Adds a New Regulatory Hurdle in Domestic Transactions Involving Foreign Investors
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
January 5, 2018 – Legal Alerts
War on Weed: AG Jeff Sessions Creates Reefer Madness
Robert G. Marasco and Marisa K. Fenn