Why Unclaimed Property Matters

State unclaimed property audits are becoming more frequent. Is your company in compliance? State unclaimed property audits are becoming more frequent as states look for...

Meredith Jowers Lees

Peter J. Tepley

Julie Potts

Photo: Shutterstock.com/SeDmi

09.25.2024 Commercial Litigation

How to Steer Clear of Employee Retention Credit Fraud

This article was published on September 25, 2024 on The Orlando Business Journal website and...

Suzanne Barto Hill

Julie Potts

Photo: Shutterstock.com

05.14.2024 Commercial Litigation

IRS Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk Small Businesses

Over the past year, the Internal Revenue Service (IRS) has discovered billions of dollars in...

Julie Potts

12.14.2023 Commercial Litigation

Protecting Your Business From Widespread ERC Scams

Misinformation and widespread scams have created pitfalls for businesses regarding the employee retention credit The Employee...

Julie Potts

Photo credit: Shutterstock.com/Vitalii Vodolazskyi

12.20.2022 Commercial Litigation

Protecting Attorney-Client Privilege and Attorney Work-Product During Internal Investigations

Suppose your company suspects an employee broke the law, perhaps even using company property to...

Peter J. Tepley

Julie Potts

Photo: Shutterstock

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