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Entries tagged “Legal Update”

Lessons From The Prohibition Era: How New Enforcement Presents Greater Legal Risk For Illicit Market Cannabis Businesses featured in Benzinga

Insight Patrick Devine Patrick Devine · August 21, 2020
Patrick Devine's article in Benzinga examines the use of tax evasion as an enforcement strategy in the prohibition era and highlights the recent use of the strategy by the California Department of Tax and Fee Administration to prosecute illegal cannabis businesses.  It then discusses potential federal enforcement in California as the

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USCIS Issues Clarifying Guidance for Redeployment of EB-5 Capital

Insight Debbie A. Klis Debbie A. Klis · July 30, 2020
USCIS issued a policy alert (PA-2020-11) (the “Policy Alert”) on July 24, 2020, to disclose recent amendments to its internal policy manual governing the “redeployment” of EB-5 capital. The Policy Alert applies expressly to all Form I-526 and Form I-829 petitions pending on or after the date of publication. The Policy

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Webinar: Getting it Right- Start-up employee hiring, employing, and terminating

Date & Time January 13th, 2020. 12:30pm to 1:30pm EST Location Online Webinar Presenters Chaim Book is a Partner at Moskowitz & Book. Chaim received his law degree from Columbia University School of Law, where he was a Harlan Fiske Stone Scholar. Prior to forming Moskowitz & Book, LLP in 1996, Chaim spent over 15 years

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