The Chill in the Air That's Giving Auditors the Shivers
As a consequence of the auditor rotation program, new auditors are independently assessing the information provided by the management of...
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"Monet" Laundering: Expanding the BSA To Target The Art Market
The following excerpt written by Leila Amineddoleh, attorney and professor specializing in art and cultural heritage, is a timely look...
Property Assessed Clean Energy (PACE) Regulation Impact on Issuance Volume
Property Assessed Clean Energy (PACE) financing operates in various degrees in the states and is regulated at the state level only. On a...
A Push to Fix the Qualified Improvement Property Glitch
I blogged in the recent past regarding an issue with the new Tax Cuts and Jobs Act (TCJA) tax bill in which Qualified Improvement...
Correspondent Transfers as Key Financial-Crime Risk
While certainly not a new issue, the identification of correspondent banking as a heightened anti-money laundering (AML) risk factor has...
Capital Spending, the TCJA, and Cost Segregation
Given the increased tax benefit created by the Tax Cuts and Jobs Act (TCJA) relative to the acceleration of depreciation (through bonus...
New Passthrough Guidance is on the Way
The IRS is expected to issue proposed guidance on some questions related to the 20% deduction on income for passthrough entities....
London Pulls Ahead as Leading Centre for International Arbitration
No great surprises here and - despite the inevitable spin - not a Brexit issue as I see it. Arbitrating parties want English law and...
Don't Hate the Players
Questionable discovery practices have been around for as long as litigation. While most officers of the court act in good faith, today's...
Ipreo Partners with Alvarez & Marsal’s Alternative Investment Services Group
As head of the Fund Analytics & Reporting Service at A&M, I am delighted to see the announcement made public. If anyone has any...
The OCC Just Helped the CFPB...Here's How
The Office of the Comptroller of the Currency (OCC) recently opened the doors for traditional financial institutions to provide...
iNTERACT 2018 - iLEVEL Optimization with Alvarez & Marsal
I'm looking forward to sharing my tips on iLEVEL optimization and experiences as a long-time platform manager at this week's iNTERACT...
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