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Supreme Court Holds FBAR Penalties Are Calculated Per Report

Constitutional Law Reporter

Supreme Court held that the penalty for the nonwillful failure to file a Report of Foreign Bank and Financial Accounts (FBAR) is $10,000 per report rather than per account. Bittner challenged that penalty in court, arguing that the BSA authorizes a maximum penalty for nonwillful violations of $10,000 per report, not $10,000 per account.

Court 59
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Federal ban on inducing unlawful immigration for financial gain may get another Supreme Court test

SCOTUSBlog

Share The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. After a few slow weeks on the relist front, the Supreme Court came roaring back this week with four newly relisted petitions that, if granted, will likely be added to the March 2023 argument calendar.

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Nine HPMers Chosen to Participate in 2024 FDLI Committees; FDLI Undergoes a Make-over

FDA Law Blog

Mark your calendars now. When asked what excites FDLI the most about 2024 and the 75th anniversary, Simmon was quick to say, “FDLI has a front-row seat to the ever-changing and intriguing legal and regulatory developments impacting FDA-regulated products. 2024 brings a host of Hyman, Phelps & McNamara, P.C. (“HPM”)

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FDA’s Summer Plans May Include LDT Rulemaking

FDA Law Blog

And regulating LDTs through guidance documents is vulnerable to legal challenge on procedural grounds. Rulemaking avoids the twin problems of dependency on action by Congress and the legal weakness of imposing substantive legal requirements through guidance. And, of course, there is the political calendar.

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How to Do Legal Research: The Ultimate Overview

MyCase

Whether you’re brand new to practicing law or a seasoned pro, effective legal research is one of the cornerstones of being a successful lawyer. Throughout your career, legal research skills can help you stay abreast of evolving precedent. What is Legal Research? Specific laws and decisions also are subject to change over time.

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What Washington Has in Store for Broadcasters in 2016 – Looking at the Legal Issues that the FCC Will Be Considering in the New Year

Broadcast Law Blog

It’s that time of the year when we need to dust off the crystal ball and make predictions about the legal issues that will impact the business of broadcasters in 2016. In addition, watch these pages for our calendar of regulatory deadlines for broadcasters in the next few days. So here are some issues that are on the table at the FCC.

Legal 40
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What Washington Has in Store for Broadcasters in 2015 – Part 1, What’s Up at the FCC

Broadcast Law Blog

With so many issues on the table, we’ll divide the issues into two parts – talking about FCC issues today, and issues from Capitol Hill and elsewhere in the maze of government agencies and courts who deal with broadcast issues. In addition, watch these pages for our calendar of regulatory deadlines for broadcasters in the next few days.