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Contentious commentary - June 2013

Clifford Chance LLP
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United Kingdom
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June 10 2013

Material adverse change clauses in Finance agreements are ubiquitous. They generally have two forms: first, a Representation made by the borrower At

Mutual assistance regarding bank accounts: new ruling establishes criteria

Meyerlustenberger Lachenal
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Switzerland
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June 7 2013

On March 13 2013 the Federal Administrative Court ruled on the conditions that must be fulfilled in order for Switzerland to grant administrative

Financial services report, summer 2013

Morrison & Foerster LLP
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USA
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June 5 2013

In Kilgore v. Keybank, N.A., the Ninth Circuit was poised to decide whether the Supreme Court’s Concepcion decision vitiates California’s “public”

White collar roundup - June 2013

Day Pitney LLP
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USA
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June 3 2013

The Internal Revenue Service (IRS) issued a Policy Statement that it will follow the holding of United States v. Warshak from the U.S. Court of

Sixth Circuit holds Fannie Mae, Freddie Mac exempt from local taxes

BuckleySandler LLP
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USA
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May 28 2013

On May 20, the U.S. Court of Appeals for the Sixth Circuit overturned a district court decision and held that Fannie Mae and Freddie Mac are exempt

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

Baker & Hostetler LLP
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USA
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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

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

Baker & Hostetler LLP
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USA
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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

Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts

Baker & Hostetler LLP
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USA
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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

Two more courts 'just say no' to transfer taxes for Fannie and Freddie

Reed Smith LLP
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USA
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May 7 2013

Last week, two more federal district courts dismissed suits seeking to collect transfer real estate taxes from Fannie Mae, Freddie Mac, and their

Income from house property - what to tax and what not to tax?

Singh & Associates
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India
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April 30 2013

Prepayment charges paid for early closure of loan, whether to be allowed as deduction under the Incometax Act, 1961 or not? This question has arisen

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Search results

Contentious commentary - June 2013

Mutual assistance regarding bank accounts: new ruling establishes criteria

Financial services report, summer 2013

White collar roundup - June 2013

Sixth Circuit holds Fannie Mae, Freddie Mac exempt from local taxes

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

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

Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts

Two more courts 'just say no' to transfer taxes for Fannie and Freddie

Income from house property - what to tax and what not to tax?

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