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Dollar Financial UK Ltd v HMRC:
  • Katten Muchin Rosenman LLP
  • European Union, United Kingdom, USA
  • December 1 2016

The decision in Dollar Financial UK Ltd v HMRC 2016 UKFTT 598 will likely be of interest to a range of participants in the lending


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Money talks: should the UK introduce financial incentives for whistleblowers?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Ireland, United Kingdom, USA
  • November 14 2016

In the years since the financial crisis, the topic of whistleblowing has been high on the public agenda. At the 2016 Anti-Corruption Summit earlier


Corporate Crime & Investigations Update 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory


November 2016 International Trade Compliance Update
  • Baker & McKenzie
  • Africa, Asia-Pacific, Canada, Central & South America, Democratic Republic of Congo, South Korea, Ukraine, United Kingdom, USA, European Union, Global, Middle East, Myanmar, OECD, Russia
  • November 1 2016

Welcome to the November 2016 edition of Baker & McKenzie's International Trade Compliance Update. Here are some highlights: WTO: Trade policy reviews


Quarterly Tax Newsletter - October 2016
  • Squire Patton Boggs
  • Poland, United Kingdom, USA, Australia, European Union, Germany
  • October 28 2016

In European Commission v. Autogrill Espana (C-2015P), Banco Santander (C-2115P) (Santander), the European Commission (EC) addressed State Aid


Global Private M&A Handbook - 2016
  • Baker & McKenzie
  • Mexico, OECD, South Africa, United Kingdom, USA, Australia, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


New Tax Inversion Rules: Good Politics; Bad Business.
  • FTI Consulting Inc
  • European Union, United Kingdom, USA
  • October 3 2016

The new anti-inversion rules may be politically appealing, but they will cause unintended consequences that could actually undermine U.S. businesses


Proposed New UK Penalties Regime Precipitated by CRS
  • Proskauer Rose LLP
  • OECD, United Kingdom, USA
  • September 29 2016

Many people will be familiar with the information gathering and reporting requirements the OECD’s Common Reporting Standard (“CRS”) places on