Featured Publications

Prominent Group of Private Wealth Attorneys Rejoins Holland & Knight

LOS ANGELES – A prominent group of private wealth lawyers, led by nationally recognized trusts and estates partner Bruce Ross, has rejoined the Los Angeles office of Holland & Knight. In addition to Ross, the group, which had been at the Los Angeles office of Luce Forward, includes lawyers Sean Higgins, Linda Rottman, Vivian Lee Thoreen, Jonathan Park and Tony Yu.

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Indian Law: Alert - August 25, 2008

The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been des­ignated as BSA “financial institutions” since 1996. The IRS has stepped up its efforts at moni­toring Tribal casino BSA compliance, and plans to continue and expand these audits. This Alert provides an overview of what to expect during the course of an IRS BSA audit.

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