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Results: 1-10 of 33

Appellate Court affirms newcomer trial victory; implications for Ohio trustees

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • August 27 2014

On August 22, 2014, the Sixth District Court of Appeals affirmed on all counts a Williams County probate court's September 2012 decision in favor of

Federal Court rejects efforts to diminish measures aimed at reducing offshore tax avoidance

  • Holland & Knight LLP
  • -
  • USA
  • -
  • January 21 2014

As of January 1, 2013, United States banks were required to report to the IRS interest earned by nonresident aliens who are residents of certain

Another major sanctions settlement by a foreign bank: Royal Bank of Scotland pays $100 million to federal and New York State regulators

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • December 19 2013

On December 11, 2013, the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Board of Governors of the Federal Reserve

Project blue: a stamp duty land tax case that made headlines

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 14 2013

In July 2013, the Stamp Duty Land Tax (SDLT) case of Project Blue Ltd v. HM Revenue & Customs, concerning the high-profile development of Chelsea

Appellate win provides significant guidance on the Ohio Uniform Fiduciaries Act

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • June 19 2013

The United States Court of Appeals for the Sixth Circuit recently clarified the operation of the Ohio Uniform Fiduciaries Act (UFA) when it affirmed

Government runs its record to 4-0 in compelling production of records of offshore bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue

Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • May 21 2013

On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three

Supreme Court settles Fifth Amendment required records issue in context of offshore bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • May 21 2013

On May 13, 2013, the Supreme Court denied a taxpayer's petition for certiorari regarding the Seventh Circuit's August 27, 2012, decision applying the

Recent trial victory provides important guidance for Ohio trustees

  • Vorys Sater Seymour and Pease LLP
  • -
  • USA
  • -
  • May 20 2013

National City Bank, which is now a part of PNC Bank, National Association, had been the trustee of an irrevocable trust for over 50 years. The primary

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding