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Results: 1-10 of 14

New disclosure requirements and added relief for U.S. taxpayers with undisclosed foreign assets

  • Gowling Lafleur Henderson LLP
  • -
  • Canada, USA
  • -
  • March 9 2012

The U.S. government has recently embarked on an aggressive campaign to reduce international tax evasion by U.S. citizens or permanent residents with undisclosed income and assets located in foreign countries

Stimulus Bill creates extra H-1B visa sponsorship requirements for U.S. employers receiving TARP funds

  • Dinsmore & Shohl LLP
  • -
  • USA
  • -
  • February 27 2009

The just-enacted American Recovery and Reinvestment Act ("ARRA"), otherwise known as the “Stimulus Bill,” places new restrictions on U.S. employers that received funding under title I of the Emergency Economic Stabilization Act of 2008, otherwise known as the "TARP Bill," and that wish to file certain H-1B petitions during the next two years

E-Verify for compliance

  • Epstein Becker Green
  • -
  • USA
  • -
  • September 21 2009

Given the highly regulated and government-audited environment in which banks operate, a large portion of the industry's resources are dedicated to the establishment of secure and effective corporate compliance programs

Noteworthy cases in the United States Supreme Court’s 2011 term

  • Larkin Hoffman
  • -
  • USA
  • -
  • September 21 2011

The first Monday in October represents the start of a new term for the United States Supreme Court

Gift cards and state escheat laws

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 9 2012

On January 5th, the Third Circuit addressed the application of state escheat laws to gift cards

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

H-1B hiring limited for TARP recipients

  • Ogletree Deakins
  • -
  • USA
  • -
  • February 27 2009

The American Recovery and Investment Act of 2009 (also referred to as the 'stimulus bill') signed by President Barack Obama on February 17 contains a provision requiring recipients of TARP funds or Federal Reserve loans to comply with requirements normally placed on H-1B dependent employers

Are financial institutions required to comply with e-Verify?

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • September 21 2009

As a follow up to our recent post on e-Verify, many of our financial institution clients have been asking whether they are required to comply with the new federal e-Verify requirements for federal contractors

Stimulus legislation adds restrictions to H-1B program for TARP institutions

  • Masuda Funai Eifert & Mitchell Ltd
  • -
  • USA
  • -
  • March 1 2009

On February 17, 2009, President Obama signed into law the American Recovery and Reinvestment Act of 2009 (otherwise known as the Stimulus Bill

The impact of TARP funding on H-1B employers

  • Duane Morris LLP
  • -
  • USA
  • -
  • March 16 2009

On February 17, 2009, Congress passed the American Recovery and Reinvestment Act of 2009 (ARRA

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