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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