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Results: 1-10 of 588

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

FinCEN again extends deadline for certain FBAR filers

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • January 26 2015

Certain individuals who have only signature authority over foreign financial accounts now have until June 30, 2016 to file the Report of Foreign Bank

Annual notices for ISOs and ESPPs due February 2, 2015

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • January 12 2015

Companies that grant incentive stock options (ISOs) are required to provide notices to current and former employees who exercised ISOs during the

Employee stock plans: year-end international reporting requirements

  • Jones Day
  • -
  • USA
  • -
  • December 31 2014

This Commentary highlights some of the principal calendar and year-end reporting requirements for employee stock plans that U.S. companies most

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

Bah. Humbug. How the IRS took away direct subsidies from defeased BABs

  • Squire Patton Boggs
  • -
  • USA
  • -
  • December 23 2014

Earlier this year, we wrote about issuers that are weary of losing interest subsidies to sequestration and that have paid off their direct pay bonds

Municipal bond interest paid by a bond insurer after an issuer’s bankruptcy discharge can remain tax-exempt

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • December 22 2014

In the aftermath of recent municipal bankruptcies in which issuers proposed andor implemented bankruptcy plans involving partial discharges of the

International regulatory update - 8 12 December 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, India, Netherlands, Singapore, South Korea, United Kingdom, USA
  • -
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official

Flashback: The Beastie Boys and direct pay bonds

  • Squire Patton Boggs
  • -
  • USA
  • -
  • December 3 2014

The Beastie Boys are considered rap pioneers in part for their extensive use of "sampling," or cutting and splicing the music of other groups into

Regulatory priorities corner

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • December 2 2014

As required by Executive Order, the SEC has recently published an updated Agency Rule List, which identifies the most important significant