Search results

Order by most recent / most popular / relevance

Results: 1-10 of 118

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

Baker & Hostetler LLP
-
USA
-
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

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

Baker & Hostetler LLP
-
USA
-
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

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

Reed Smith LLP
-
USA
-
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

EU political update 29 Apr - 3 May 2013

Clifford Chance LLP
-
European Union
-
April 29 2013

On 25 April, the Commission invited comments from interested parties on commitments offered by Google in relation to online search and search

EuroResource--deals and debt

Jones Day
-
Argentina, Cyprus, France, United Kingdom, USA
-
April 29 2013

On 29 March 2013, the Republic of Argentina proposed an alternative payment formula to the U.S. Court of Appeals for the Second Circuit that, if

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

Katten Muchin Rosenman LLP
-
USA
-
April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

The Supreme Commercial (‘Arbitration’) Court on taxing bonuses paid by banks to VIP clients

Pepeliaev Group
-
Russia
-
April 15 2013

Pepeliaev Group advises that on 9 April 2013 the Presidium of the Russian Supreme Commercial (‘Arbitration’) Court issued a ruling concerning the case

Sham loans taxpayer wins appeal

Piper Alderman
-
Australia
-
April 2 2013

In a recent case, the Full Court had to consider whether or not a finding by the AAT that international funds transfers made as between the taxpayer

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

Commonwealth of the N. Mariana Islands v. Millard, No. 11 MC 99, 2012 U.S. Dist. LEXIS 127085 (S.D.N.Y. Apr. 12, 2012)

Baker & McKenzie
-
Cayman Islands, USA
-
March 25 2013

Plaintiff, the Commonwealth of the Northern Mariana Islands (the “Commonwealth”), had judgments against William and Patricia Millard (the “Millards”

next >

Search results

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

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

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

EU political update 29 Apr - 3 May 2013

EuroResource--deals and debt

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

The Supreme Commercial (‘Arbitration’) Court on taxing bonuses paid by banks to VIP clients

Sham loans taxpayer wins appeal

What matters: A review of 2011 and 2012

Commonwealth of the N. Mariana Islands v. Millard, No. 11 MC 99, 2012 U.S. Dist. LEXIS 127085 (S.D.N.Y. Apr. 12, 2012)

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea