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Results: 1-10 of 168

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

FATCA agreement between Curaçao and the U.S. - the data protection and contractual client confidentiality issues

  • HBN Law
  • -
  • Curacao, USA
  • -
  • January 30 2015

On 16 December 2014, Curaçao and the U.S. signed an intergovernmental agreement (“Curaçao-IGA”) setting out the information reporting and withholding

United States: international cooperation, anti-corruption and tax remain key issues for enforcement authorities

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • USA
  • -
  • January 27 2015

U.S. authorities continue to aggressively pursue cross-border investigations and to scrutinize closely the compliance programs of multinational

White collar roundup - January 2015

  • Day Pitney LLP
  • -
  • USA
  • -
  • January 5 2015

In National Association of Criminal Defense Lawyers (NACDL) v. Executive Office for United States Attorneys, the U.S. District Court for the District

Hedge Fund Reportsummary of key developmentsfall 2014

  • Paul Hastings LLP
  • -
  • USA
  • -
  • December 23 2014

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the “SEC”), the Commodity Futures

Groundbreaking Sixth Circuit decision affirms shutdown of fraudulent tax prep franchise, but not its loan provider

  • Squire Patton Boggs
  • -
  • USA
  • -
  • December 8 2014

In United States v. ITS Financial, LLC, the Sixth Circuit affirmed the district court's injunction against a fraudulent tax preparation franchise

Revenue Procedure 2014-61

  • Holland & Hart LLP
  • -
  • USA
  • -
  • December 8 2014

It is important for those involved with estate planning, administration and litigation to know the status of the giftestate tax exclusion amounts

International news: focus on compliance - winter 2014

  • McDermott Will & Emery
  • -
  • China, European Union, Germany, Global, USA
  • -
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery