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2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


Workplace Policy Institute Insider Report September 2016
  • Littler Mendelson PC
  • Ireland, USA
  • September 2 2016

August is typically a slow month in Washington. When Congress is out of session, there is an exodus from the hot and humid Capital. However, with


Outlook For Fall & Lame Duck
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • August 30 2016

As summer ends and we look ahead to cooler weather, a historic presidential election, and a legislative and regulatory calendar that has numerous


SEC enforcement quarterly - 2nd quarter 2016
  • Sidley Austin LLP
  • Canada, USA
  • August 23 2016

As we have reported previously, in a prior edition of the SEC Enforcement Quarterly, the enactment of the Dodd-Frank Wall Street Reform and Consumer


Discussion Draft of Modernization of Derivatives Tax Act
  • McDermott Will & Emery
  • USA
  • August 16 2016

On May 18, 2016, Senate Finance Committee Ranking Member, Senator Ron Wyden, released a financial product tax reform discussion draft that, if


Tax Talk - Volume 9, No. 2, August 2016
  • Morrison & Foerster LLP
  • USA
  • August 5 2016

On April 4, 2016, the Treasury Department issued proposed regulations under Section 385 (the “Proposed Regulations”) which could dramatically change


Tax Case Sparks Shareholder Derivative Suit
  • McDermott Will & Emery
  • USA
  • July 28 2016

A company never litigates in a vacuum: statements in pleadings or court papers and testimony by company officials can be used against the company in


Genus, Species, Phylum - What is an ETN?
  • Greenberg Traurig LLP
  • USA
  • July 27 2016

Imagine an investment that gives you exposure to an underlying asset or index with low fees and no tracking risk. The investment allows you to gain


Modernization of Derivatives Tax Act: Proposals Affecting Derivatives, Hedging and Risk Management Transactions
  • McDermott Will & Emery
  • USA
  • July 27 2016

In Depth About The Modernization of Derivatives Tax Act (MODA): On May 18, 2016, Senator Ron Wyden, Senate Finance Committee Ranking Member, released


Qualified Intermediaries and “Dividend Equivalent” Withholding
  • Sullivan & Cromwell LLP
  • USA
  • July 19 2016

The IRS recently released a new draft “qualified intermediary” (“QI”) agreement (the “Proposed QI Agreement”) in Notice 2016-42 (the “Notice”). All