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Voluntary Disclosure › California

Allen Barron, Inc.

Omissions, Fraud, or False Information on a Tax Return

Allen Barron, Inc. on

What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a full, transparent, and...more

Levenfeld Pearlstein, LLC

What Landlords Need to Know About Voluntary Rent Reporting Statutes

Levenfeld Pearlstein, LLC on

Voluntary rent reporting — a process by which tenants can ask landlords to report positive rental payment information to nationwide consumer reporting agencies to help such tenants build their credit — is gaining traction...more

Paul Hastings LLP

Public Company Watch: November/December 2024

Paul Hastings LLP on

This edition of the Public Company Watch highlights critical updates and regulatory changes affecting public companies. Staying informed on these topics is crucial for effective compliance and strategic planning. Highlights...more

McDermott Will & Schulte

US Attorney’s Office in California Announces Voluntary Self-Disclosure and Whistleblower Program for Corporate, Financial Crimes

McDermott Will & Schulte on

On August 23, 2024, the US Attorney’s Office for the Central District of California, which is the largest judicial district in the United States, announced a new Voluntary Self-Disclosure and Whistleblower Pilot Program. The...more

Alston & Bird

Legislative Intent Supports a Year’s Reprieve from California’s Voluntary Carbon Market Disclosure Act

Alston & Bird on

Our Environment, Land Use & Natural Resources and Securities Groups review the possibility of a welcome delay to enforcement of California’s Voluntary Carbon Market Disclosure Act....more

Payne & Fears

Modifications to California Regulations Governing Employer Consideration of An Applicant’s Criminal History Approved

Payne & Fears on

The California Office of Administrative Law recently approved the Civil Rights Council’s amendments to regulations in the Fair Employment and Housing Act (“FEHA”) that govern employer inquiries into and consideration of a job...more

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