U.S. Courts News Reporter
On 27 September 2023, the European Supervisory Authorities (ESAs) co-published a report on the landscape of information and communication technology (ICT) of third-party providers (TTP) in the EU.
The report sets out the results of a high-level analysis, carried out by the ESAs together with Member State competent authorities with the objective of getting a preliminary overview of the provision of ICT services to EU financial entities by ICT TTPs. The analysis was performed … Read the rest
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Over several years, Remo Polselli racked up over $ 2 million in federal tax liabilities. After he made a partial payment from the account of one of his limited liability companies, the IRS suspected Remo might be hiding his assets by transferring them to other entities or individuals. The agency thus issued administrative summonses to several banks, including those at which Remo’s wife, Hanna, and his law firms held accounts. Although the IRS failed to notify Hanna or the … Read the rest