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as the effective date of regulations published in the Office of the Federal Register have not taken effect as of yet. On February 3, 2017, President Trump signed a presidential memorandum to delay the Rule by six (6)-months, casting doubt on its viability. The memorandum instructs the DOL to conduct a
Page: HOUSE_OVERSIGHT_019857 →not taken effect as of yet. On February 3, 2017, President Trump signed a presidential memorandum to delay the Rul
Page: HOUSE_OVERSIGHT_019857 →rosecutors have shown in the past that they will bring cases S&G INVESTMENT MANAGER Alert Please send comments to [email protected] Visit the Sadis & Goldberg LLP website at based on alleged gifts of inside information to mere social acquaintances, fellow employees, or networking contacts—using strained argume
Page: HOUSE_OVERSIGHT_019858 →ames and contact information can be found at the end of the Alert. The Tax Cuts and Jobs Act (the "Tax Act"), which was signed into law by President Trump on December 22, 2017, contains the most sweeping federal tax law changes since 1986. Most provisions of the Tax Act take effect for taxable years beg
Page: HOUSE_OVERSIGHT_026779 →Act (the "Tax Act"), which was signed into law by President Trump on December 22, 2017, contains the most sweeping
Page: HOUSE_OVERSIGHT_026779 →antial federal income and/or state income taxes when such property is sold by the recipient of the gift. HOUSE_OVERSIGHT_026783 --- PAGE BREAK --- Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact whose names and contact information are provided bel
Page: HOUSE_OVERSIGHT_026784 →tem, is the mandatory five-year benchmark survey of the ownership of foreign securities by U.S. residents. Absent an announcement of a delay from the Trump administration, the report is due to the Federal Reserve Board of NY ("FRBNY") by March 3, 2017 for data reportable as of December 31, 2016. HOUSE_O
Page: HOUSE_OVERSIGHT_026664 →on and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided bel
Page: HOUSE_OVERSIGHT_026666 →Entities connected to both Donald Trump and Sadis & Goldberg LLP

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Wilbur Ross
PERSONJack Goldberger
PERSON
Michael Douglas
PERSON
the Internal Revenue Service
ORGANIZATION
the Cayman Islands
LOCATION
Daniel G. Viola
PERSONYelena Maltser
PERSON
Steven Etkind
PERSONAlex Gelinas
PERSONCayman
LOCATIONPaul Fasciano
PERSONRon S. Geffner
PERSON
Sam Lieberman
PERSONJennifer Rossan
PERSON
Jeffrey Goldberg
PERSON