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Internal Revenue Service › Conflicts of Interest › Compliance

The United States Internal Revenue Service is a bureau of the United States Department of the Treasury. The IRS is charged with collecting revenue and enforcing the Internal Revenue Code.  
Lathrop GPM

Regulators Examining Interested Party Transactions in Healthcare and in other Nonprofits

Lathrop GPM on

State attorneys general, the IRS, and other regulators are focused on “interested party” (conflict-of-interest) transactions in the healthcare and nonprofit sectors. While these transactions are generally permissible and may...more

Dechert LLP

ERISA Déjà-Boo? New Halloween Fiduciary Proposal May Be a Real Scream

Dechert LLP on

The Department of Labor (“DOL”) on October 31, 2023—Halloween—issued a release (the “Release”) proposing to make changes to the 1975 rule (the “1975 Rule”) defining when institutions and individuals are providing fiduciary...more

Manatt, Phelps & Phillips, LLP

Corporate Investigations & White Collar Defense - May 2015

Manatt, Phelps & Phillips, LLP on

It’s an Absolute Privilege to Meet You! Texas Supreme Court Rules That Internal Investigation Report Provided by Shell Oil to DOJ Enjoys “Absolute Privilege” - Why it matters: On May 15, 2015, the Texas Supreme Court...more

Chambliss, Bahner & Stophel, P.C.

How to Effectively Manage Conflicts of Interest for Nonprofit Organizations

Chambliss, Bahner & Stophel, P.C. on

Effectively managing conflicts has become even more important for nonprofit organizations. Under state law it has historically been necessary for directors and officers to address conflict issues to fulfill their fiduciary...more

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