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FATCA compliance matters affecting multinationals

Thompson Hine LLP
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USA
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June 17 2013

The implementation deadlines for the Foreign Account Tax Compliance Act (FATCA) are fast approaching. Although FATCA's primary aim is to

Supreme Court issues decision on Port of Los Angeles’s Clean Truck Program

Thompson Hine LLP
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USA
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June 14 2013

On June 13, 2013, the U.S. Supreme Court issued a decision in American Trucking Associations v. City of Los Angeles, No. 11-798, unanimously holding

Does your wellness plan need a check-up? Final regulations released

Thompson Hine LLP
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USA
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June 12 2013

On June 3, 2013, the Departments of Labor, Health and Human Services, and the Treasury published final Regulations on Incentives for Nondiscriminatory

Antitrust merger review: DOJ and FTC continue active enforcement

Thompson Hine LLP
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USA
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June 11 2013

The latest annual report issued on April 30, 2013 by the U.S. Department of Justice (DOJ) and the Federal Trade Commission (FTC) on their activities

Management rights letters: issues for a company’s management team to consider when negotiating the rights of investors to monitor the company

Thompson Hine LLP
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USA
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June 11 2013

During the course of a venture financing round, one or more participating investors may require that the company in which the investment is being

Required financial statements in public offerings

Thompson Hine LLP
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USA
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June 11 2013

When a domestic corporation issues securities in an SEC-registered offering, what financial statements must it include in the registration statement

Buy-sell agreements and succession planning

Thompson Hine LLP
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USA
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June 11 2013

Most business owners sacrifice and sweat their way to success by focusing on making decisions that will move their businesses forward, but they

SEC Ranieri case: the consequences of being an unregistered finder

Thompson Hine LLP
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USA
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June 11 2013

The Securities and Exchange Commission (SEC) recently brought charges against a New York-based private equity firm, Ranieri Partners LLC, after

Cybersecurity: five lessons learned the hard way

Thompson Hine LLP
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USA
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June 11 2013

Business today is conducted more and more digitally. While the mythical paperless workplace is no more a reality than the Jetsons' flying cars, vast

German court case causes confusion, controversy

Thompson Hine LLP
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Germany, USA
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June 11 2013

A recent decision by a German court has proven controversial among law practitioners, causing confusion and uncertainty along the way. In the case at

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Search results

FATCA compliance matters affecting multinationals

Supreme Court issues decision on Port of Los Angeles’s Clean Truck Program

Does your wellness plan need a check-up? Final regulations released

Antitrust merger review: DOJ and FTC continue active enforcement

Management rights letters: issues for a company’s management team to consider when negotiating the rights of investors to monitor the company

Required financial statements in public offerings

Buy-sell agreements and succession planning

SEC Ranieri case: the consequences of being an unregistered finder

Cybersecurity: five lessons learned the hard way

German court case causes confusion, controversy

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