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FinCEN doubles down on casinos with heightened regulatory expectations

  • Holland & Knight LLP
  • -
  • USA
  • -
  • June 25 2014

For the second time in nine months, Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery has publicly addressed FinCEN's

Florida doctor sentenced for defrauding the IRS

  • Akerman LLP
  • -
  • USA
  • -
  • June 11 2014

On May 9, 2014, a Florida doctor was sentenced to serve two years in prison and three years supervised release for conspiring to defraud the Internal

Court order creating a special district cannot be overturned even in the case of fraud

  • Otten Johnson Robinson Neff + Ragonetti PC
  • -
  • USA
  • -
  • June 9 2014

In the recent decision Marin Metropolitan District v. Landmark Towers Association, the Colorado Court of Appeals held that an order creating a

Financial services update June 9 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

On June 5th, the First Circuit affirmed the dismissal of plaintiffs' securities fraud lawsuit. The appellate court found that Genzyme had no duty to

FBAR penalty to face Excessive Fines Clause test

  • Blank Rome LLP
  • -
  • USA
  • -
  • June 4 2014

Last week, a federal jury in Miami found that Carl Zwerner had willfully failed to disclose his foreign bank account to the Treasury Department for

Physicians beware: identity theft is on the rise

  • Hinshaw & Culbertson LLP
  • -
  • USA
  • -
  • June 4 2014

The California Medical Association (CMA) has issued an alert to physicians, warning them that they are at risk of being the subject of a tax scam

Credit Suisse pleads guilty and agrees to pay $2.6 billion

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • May 28 2014

On May 19, 2014, Credit Suisse plead guilty to criminal charges that it facilitated tax evasion by helping US clients avoid paying taxes to the IRS

Cayman Islands FATCA Guidance Notes: what Investment Entities should know

  • DMS Offshore Investment Services
  • -
  • Cayman Islands, USA
  • -
  • May 26 2014

Another milestone in the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) was passed on May 12, 2014 when the Cayman Islands Tax

Swiss bank pleads guilty in alleged tax evasion conspiracy

  • BuckleySandler LLP
  • -
  • USA
  • -
  • May 23 2014

On May 19, the DOJ announced that a Swiss bank pleaded guilty and entered into agreements with federal and state regulators to resolve a multi-year

Credit Suisse pleads guilty to helping clients evade taxes

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • May 20 2014

The Department of Justice announced that Credit Suisse has pleaded guilty to criminal charges related to allegations that it helped some of its U.S