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Results: 1-10 of 884

Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March


IRSDOJ Summons Seeks to Break Singapore Bank Secrecy on Non-Resident's Account
  • Caplin & Drysdale, Chartered
  • USA
  • March 7 2016

In late February 2016, the Justice Department filed an action in federal court to compel UBS's branch in Miami to produce bank records of a Singapore


IRS and DOJ Use a New Method to Defeat Taxpayers’ Fifth Amendment Argument Against Turning Over Foreign Account Records
  • Baker & Hostetler LLP
  • USA
  • January 4 2016

At virtually every turn, courts have ruled against taxpayers who have asserted their Fifth Amendment privilege against self-incrimination to avoid


Court allows foreign tax credits claimed in STARS transaction
  • Steptoe & Johnson LLP
  • USA
  • November 16 2015

The District Court for the District of Massachusetts ruled on Friday that Santander Holdings USA, Inc., (formerly known as Sovereign Bancorp, Inc


Conspiracy indictment relating to undisclosed foreign account not time-barred due to subsequent filing omissions
  • Sirote & Permutt PC
  • USA
  • July 8 2015

In U.S. v. Canale, DC NY, 115 AFTR 2d 2015-851, the United States District Court for the Southern District of New York decided that an indictment


The ongoing saga of tax refund ownership for bank holding companies
  • Arent Fox LLP
  • USA
  • February 4 2015

The Third Circuit recently weighed into the ongoing debate over the ownership of tax refunds generated by a failed bank in FDIC receivership, but


Appellate Court affirms newcomer trial victory; implications for Ohio trustees
  • Vorys, Sater, Seymour and Pease LLP
  • USA
  • August 27 2014

On August 22, 2014, the Sixth District Court of Appeals affirmed on all counts a Williams County probate court's September 2012 decision in favor of


Federal Court rejects efforts to diminish measures aimed at reducing offshore tax avoidance
  • Holland & Knight LLP
  • USA
  • January 21 2014

As of January 1, 2013, United States banks were required to report to the IRS interest earned by nonresident aliens who are residents of certain


Another major sanctions settlement by a foreign bank: Royal Bank of Scotland pays $100 million to federal and New York State regulators
  • Steptoe & Johnson LLP
  • USA
  • December 19 2013

On December 11, 2013, the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Board of Governors of the Federal Reserve