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FATCA time for action
  • Ogier
  • Global, USA
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


The steady March toward FATCA implementation: 77,000 financial institutions registered and nearly 70 IGAs reached
  • Blank Rome LLP
  • Global, USA
  • June 3 2014

On June 2, 2014, the U.S. Treasury and the Internal Revenue Service announced further developments as the July 1 implementation date of the Foreign


Financial services legislative and regulatory update - October 8, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA, Global
  • October 8 2012

With Congress out of session and official Washington, DC conducting its business in a more relaxed pace, politics, and speculation continues to dominate everything


IMF proposes bank taxes to fund future bailouts
  • Alston & Bird LLP
  • Global, USA
  • April 22 2010

On Tuesday, the International Monetary Fund (IMF) issued a report to G-20 governments proposing new taxes on banks in order to fund future bailouts, echoing initiatives proposed in the U.S., the U.K. and the E.U


Hybrid capital product development: Focusing on Tier 1 and other hybrid capital products
  • Sidley Austin LLP
  • European Union, Global, USA
  • March 23 2010

It is our pleasure to provide you with the eleventh edition of Sidley's publication on hybrid capital product development


Facility agreements in 2013: new laws, new terms?
  • Dentons
  • Global, United Kingdom, USA
  • November 27 2012

During 2012, many of those involved in drafting and negotiating facility agreements will have followed the progress of draft legislation, and other related developments, on FATCA, Basel III and LIBOR


Financial services legislative and regulatory update - February 21, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • France, Global, USA
  • February 21 2012

Two major events bookended this past week, which although not connected, provide a prism to view Congress and Washington, DC through in 2012


Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • Global, Panama, USA
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to