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Coming to a State Attorney General’s Office near you

  • Downs Rachlin Martin PLLC
  • -
  • USA
  • -
  • April 22 2015

The Vermont State False Claims Act Could Be a Game-changer for Vermont Taxpayers and Businesses. The Vermont False Claims Act, percolating through

Julius Baer likely next to settle U.S. tax allegations

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • April 21 2015

During a meeting with shareholders on April 15, Daniel Sauter, Chairman of Julius Baer Group Ltd., said the bank was at “an advanced stage of talks”

Foreign banks and bankers face new risks from Swiss bank amnesty

  • Latham & Watkins LLP
  • -
  • Switzerland, USA
  • -
  • April 15 2015

The US Department of Justice (DOJ) has announced the first non-prosecution agreement (NPA) with BSI, SA, (BSI) one of Switzerland’s largest banks

Using Supreme Court commerce clause doctrine to demonstrate that a large punitive award effects improper extraterritorial punishment

  • Mayer Brown LLP
  • -
  • USA
  • -
  • April 2 2015

The Supreme Court held in BMW v. Gore that states may not use punitive damages awards to punish a defendant for the impact of its conduct in other

Ex-Credit Suisse bankers sentenced to probation in exchange for cooperation

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • March 30 2015

On March 27, 2015, a judge in the Eastern District of Virginia sentenced former Credit Suisse bankers Josef Doerig and Andreas Bachmann to five years

What’s next for 2015

  • O'Melveny & Myers LLP
  • -
  • USA
  • -
  • March 12 2015

Over the past several years, data security breaches have hit a broad array of industries -retail, financial, entertainment, health care. Universities

The IRS “dirty dozen” list of tax scams for 2015

  • Anderson Kill, PC
  • -
  • USA
  • -
  • March 12 2015

Every year, the IRS issues alerts about a variety of common tax tricks and swindles (collectively referred to as "scams") that it has seen, in an

New York restaurateur pleads guilty to hiding money in Swiss accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 20 2015

On February 19, 2015, Georges Briguet, the owner of New York restaurant Le Perigord, pleaded guilty to one count of corruptly endeavoring to obstruct

Second UBS tax investigation shows the continuing allure of whistleblower law

  • McGuireWoods LLP
  • -
  • USA
  • -
  • February 17 2015

News leaked late last week that Swiss banking giant UBS is again under DOJ investigation for aiding tax fraud by U.S. clients. In 2009, UBS pled

California physician pleads guilty to failing to file FBAR for Bank Leumi account

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 3 2015

On February 2, 2015, Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count