The purpose of the Bank Secrecy Act (“BSA”) is, among other things, to require “certain reports or records where they have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings or in the conduct of intelligence or...
In 2014, the Massachusetts Housing Finance Agency (“MassHousing”) issued a project eligibility letter to developer HD/MW Randolph Avenue, LLC (“HD/MW”) for a ninety unit, mixed-income residential development in Milton. The letter qualified HD/MW to apply to the Milton...
The Superior Court recently held a condominium trust, condominium property management company, and concierge services provider owed residents a duty of care to protect against foreseeable crime by third parties who enter through common areas. Dr. Richard Field and Dr....
It is increasingly common for purchases and sales to cross international boundaries. When that happens, what law applies? First, the parties to a contract must look to the contract to determine what law applies. If the contract is silent, the United Nations...
Joining other courts that have addressed the same issue in their own jurisdictions, on July 27 the Commonwealth’s highest court decided Grubhub’s food delivery drivers are not a “class of workers engaged in ... interstate commerce” and, therefore, are not exempt from...
Earlier this year, Elon Musk’s 18-year-old daughter petitioned a California court to recognize her gender as female, to issue a new birth certificate, and to change her name to eliminate any connection with her father. Her petition further stated that she was...
Prenuptial - or antenuptial - agreements are becoming more and more popular. While some may balk at the idea of contemplating divorce at the same time that a wedding is being planned, prenuptial agreements can be very helpful instruments in the event that the marriage...
The federal Low Income Housing Tax Credit Program (LIHTC), IRC §42, was created to encourage the creation of low-income rental housing for low-income households. It provides tax incentives to investors to make equity investments in exchange for tax credits and other...
Last summer, experts predicted a significant uptick in international arbitrations (especially those held via international arbitral institutions) would outlast the COVID-19 crisis. Unfortunately, despite our strongest wish that COVID-19 would be behind us by this...
Last month, in an 8-0 decision, the United States Supreme Court held that a ramp supervisor for Southwest Airlines belonged to a “class of workers engaged in foreign or interstate commerce.” Thus, the employee was exempt from coverage under the Federal Arbitration Act...
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