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Results 1 to 5 of 25



It's official - EU approves Privacy Shield

European Union, USA - July 14 2016 Nine months after the EU-U.S. Safe Harbor Framework for personal data was declared invalid by the EU Court of Justice, EU and U.S. officials…

Co-authors: Jane Hils Shea.


Employer slapped with $600,000 fine for I-9 violations

USA - July 28 2015 An administrative judge recently handed down a stunning $605,250 fine against an employer for improperly completing its I-9s. The decision, U.S. v…


China stakes its claim on regulating internet advertising - draft rules issued

China - July 17 2015 On July 1, 2015, China issued Interim Measures for Internet Advertising Supervision and Management, with a deadline of July 30 for public comment…


Foreign direct investment becomes easier – SAFE Circular 13

China - April 21 2015 In February 2015, China's State Administration of Foreign Exchange (SAFE) simplified procedures for foreign investors in certain respects. This is…


What financial institutions need to know about IRS Form 1042-S

USA - February 2 2015 IRS Form 1042-S is a tax form for foreign individuals reporting income from a United States based source. Recent federal law requires that all United…

Co-authors: Jennifer Y. Barber.

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