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The DOJ’s Swiss Bank Program - Lessons Learned and the Road Ahead
  • Baker & McKenzie
  • Switzerland, USA
  • August 18 2016

Earlier this year, the US Department of Justice (DOJ) entered into its 80th, and final, non-prosecution agreement with a Swiss bank as part of its


Was bedeutet das Safe Harbor-Urteil des EuGH für die Privatwirtschaft? Hat es Auswirkungen auf FATCA?
  • Kaye Scholer LLP
  • European Union, Germany, USA
  • October 27 2015

Am 6. Oktober 2015 hat der Europäische Gerichtshof (EuGH) in der Rechtssache C-36214 (Schremsirische Datenschutzbehörde) entschieden, dass die im


Estate Planning and Digital Assets
  • Vorys, Sater, Seymour and Pease LLP
  • USA
  • July 18 2016

What happens to your Facebook and Pinterest accounts when you die? What about all those photos and documents stored on the Cloud and Google Drive


Estate Tax Changes Past, Present and Future - July 2016
  • McGuireWoods LLP
  • USA
  • July 7 2016

This outline is a selective and evolving review of the history of the modern federal estate tax. It originated during the attempts to repeal the


New Law Affects Estate Planning for Digital Property in Indiana, Pending in Illinois and Ohio
  • Taft Stettinius & Hollister LLP
  • USA
  • June 23 2016

The Revised Uniform Fiduciary Access to Digital Assets Act (or "UFADAA") will take effect in Indiana on July 1. The new law addresses the rights of a


International grant-making: best practices for U.S. public charities
  • Baker & Hostetler LLP
  • USA
  • February 20 2014

U.S. public charities are blessed, but also challenged, by a relative lack of regulation governing their grants to foreign persons and foreign


The case for investing in the IRS part 2: combating identity theft
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • May 30 2012

This past weekend’s New York Times cover story describing the dramatic rise in identity thieves targeting the United States Treasury is old news to tax practitioners


The Global Impact of the Panama Papers Leak
  • ICC FraudNet
  • OECD, USA
  • April 18 2016

Following the leak of what we've now come to know as the Panama Papers, I joined Pascal Saint-Amans, Director of the OECD's Centre for Tax Policy


EU Data Protection reform - six top tips for pension scheme trustees
  • Dentons
  • USA
  • June 16 2016

After more than four years of negotiations, the new EU data protection framework has finally been agreed. Following a two-year transition period, the


Web of estate planning considerations for digital assets
  • Miller Nash Graham & Dunn LLP
  • USA
  • April 26 2013

The rise of the internet has changed the way clients conduct their lives; accordingly, it changes the way attorneys should approach estate planning