Coca-Cola Appeals $6 Billion IRS Decision in Prolonged Tax Dispute

By Allison Katz

How could a company like Coca-Cola underpay its taxes by $2.7 billion, resulting in a total impact of $6 billion after interest is imposed? What gave rise to this transfer pricing income adjustment and astonishing tax bill? Of course, these are all hypothetical since none of us are privy to the full details, but our…

Navigating the DEA’s Cannabis Rescheduling: What Happens Next?

By Ruby Castaneda

July 22, 2024, marked the end of the Drug Enforcement Administration’s (DEA public comment period regarding the proposed rescheduling of cannabis from a Schedule I to a Schedule III substance under the Controlled Substances Act (CSA). The cannabis industry is hyper-focused on the process as it has significant implications for the U.S. cannabis industry. Approximately…

New Developments of the Harris Tax Plan

By Allison Katz

While it has only been a month since Vice President Harris was supported by President Biden as the Democratic presidential nominee, many business leaders are eagerly waiting to learn the tax policies that the Harris campaign will present. While Vice President Harris unveiled her economic plans last Friday for the first time, many questions remain…

Update on Beneficial Ownership Information Reporting

By Allison Katz

Beneficial ownership information (BOI) reporting began on January 1, 2024. We previously wrote about the essentials of BOI reporting, and this article provides an update on where it stands now and what affected individuals and businesses should do to ensure compliance. There are many court cases winding through the Federal court system and one District…

Impacts of GASB Statement Number 102, Certain Risk Disclosures

By Allison Katz

The Government Accounting Standards Board (GASB) recently issued Statement Number 102, Certain Risk Disclosures (“GASB 102”). GASB 102 requires state and local governments to disclose material concentrations and constraints in the notes of the financial statements. GASB 102 is effective for years beginning after June 15, 2024, and earlier application is permitted. The purpose of…

IRS Releases Second ERC Voluntary Disclosure Program

By Allison Katz

The IRS announced on August 15, 2024, the establishment of a second voluntary disclosure program (VDP) relating to erroneous ERC claims. See Announcement 2024-30. The IRS released the original VDP in December 2023, which expired on March 22, 2024. See Announcement 2024-3. More than 2,600 taxpayers applied to the first VDP, which allowed participants to…

2024 ACFE Report to the Nations: Unmasking the Impact of COVID-19 on Occupational Fraud

By Allison Katz

The2024 ACFE Report to the Nationsrepresents the 13th edition of the most extensive global study on occupational fraud. Drawing from1,921 real cases of occupational fraudacross138 countries and territories, this comprehensive report delves into the intricate web of costs, schemes, victims, and perpetrators associated with fraud. Let’s explore how the pandemic influenced fraud trends and what…

Basic Overview of Net Working Capital for Mergers & Acquisitions

By Allison Katz

Net working capital (NWC) plays a critical role in executing M&A transactions, as it influences the closing purchase price and the transition of operations from seller to buyer. NWC represents the difference between a company’s current assets (e.g., cash, accounts receivable, and inventory) and its current liabilities (e.g., accounts payable, accrued expenses, and short-term debt)….