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Results: 1-10 of 186

Luxembourg legal update - July 2014

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • July 10 2014

The Single Supervisory Mechanism (SSM) Framework Regulation that was published in the Official Journal on 14 May 2014 has entered into force on 15 May

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • July 3 2014

The Consumer Financial Protection Bureau (CFPB) continues to assert itself in the consumer credit card market, exercising both its supervisory and

Mortgagee lacks standing to appeal

  • Cozen O'Connor
  • -
  • USA
  • -
  • June 30 2014

A panel of a Commonwealth Court held that a mortgagee is not an aggrieved party for purposes of standing to take an appeal of the assessment of real

Russian legislation update: May - June 2014

  • White & Case LLP
  • -
  • Russia
  • -
  • June 26 2014

The Law addresses the status of the clarifications given by the Plenum of the Supreme Commercial Court (the “SCC”) after the abolition of the said

Does the in duplum rule limit interest payable on a tax debt?

  • Webber Wentzel
  • -
  • South Africa
  • -
  • June 18 2014

The in duplum rule is a South African common law rule which originated in Roman law and provides that interest on a loan or debt will cease to run

Absence of right for the tax authorities to review the financing means and the amount of debt of the French branches of foreign banks

  • Baker & McKenzie
  • -
  • France
  • -
  • June 12 2014

By recent decisions dated April 11, 2014, rendered within the framework of application of the France-Italy (French Administrative Supreme Court, Apr

“Objectively reasonable” interpretation of FACTA averts liability

  • Dykema Gossett PLLC
  • -
  • USA
  • -
  • June 11 2014

In Hammer v. Sam's E., --- F. 3d ---, 2014 U.S. App. LEXIS 10452 (8th Cir. June 5, 2014), the Eight Circuit Court of Appeals affirmed the District

DOJ secures verdict in excess of $2 million for failure to file FBARs

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • June 6 2014

On Wednesday, May 28, 2014, a jury in Miami issued a verdict against a taxpayer for $2.2 million in fees, interest, and civil penalties for willfully

FBAR penalty to face Excessive Fines Clause test

  • Blank Rome LLP
  • -
  • USA
  • -
  • June 4 2014

Last week, a federal jury in Miami found that Carl Zwerner had willfully failed to disclose his foreign bank account to the Treasury Department for

The Bitcoin enigma

  • McInnes Wilson Lawyers
  • -
  • Australia
  • -
  • June 3 2014

Bitcoin is taking the world by storm due to its special character. In contrast to traditional currencies it exists only as electronic data and is