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USA - January 10 2012 On Monday, January 9, 2012, the Internal Revenue Service announced a third voluntary disclosure initiative for those individuals who previously failed to disclose to the IRS income from offshore accounts.
USA - November 7 2011 The private equity industry is the latest target of an unprecedented explosion in Foreign Corrupt Practices Act (“FCPA”) enforcement by U.S. regulators
Co-authors: Melissa Toner Lozner .
USA - April 15 2011 The Commissioner of the New Jersey State Department of Human Services (the "State") is seeking to retroactively recoup rebates that the State claims are owed for prescription benefits provided under the WorkFirst New Jersey General Public Assistance Program from non-participating pharmaceutical manufacturing companies.
Co-authors: Robert D. Towey.