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Results: 11-20 of 808

Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three

Government runs its record to 4-0 in compelling production of records of offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue

Recent trial victory provides important guidance for Ohio trustees
  • Vorys, Sater, Seymour and Pease LLP
  • USA
  • May 20 2013

National City Bank, which is now a part of PNC Bank, National Association, had been the trustee of an irrevocable trust for over 50 years. The primary

Grand jury indicts Swiss lawyer and banker in tax evasion scheme
  • Katten Muchin Rosenman LLP
  • USA
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

What matters: A review of 2011 and 2012
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

Required records, the act of production and secret offshore accounts
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • February 27 2013

The Fifth Amendment dictates that no person "shall be compelled in any criminal case to be a witness against himself." While most non-lawyers (and

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)
  • Proskauer Rose LLP
  • USA
  • November 15 2012

The Fifth Circuit Court of Appeals reversed the district court's denial of the government's motion to compel production of foreign bank account records required to be kept under Treasury Department regulations by the target of a grand jury investigation (the "witness"

For holders of offshore bank accounts, another domino falls
  • Baker & Hostetler LLP
  • USA
  • September 28 2012

On September 21, 2012, the U.S. Court of Appeals for the Fifth Circuit joined the Seventh and Ninth Circuits in holding that holders of offshore bank accounts have no recourse to the Fifth Amendment privilege against self-incrimination when the government demands that they turn over their offshore bank account records

Should we ever make a loan to a borrower who may die?
  • Gray Plant Mooty
  • USA
  • August 14 2012

Not all borrowers are business entities with a perpetual existence

Wilbourn v. Wilbourn, 2012 Miss. App. Lexis 232 (2012)
  • McGuireWoods LLP
  • USA
  • July 26 2012

Co-Trustee removed and denied compensation for actions as chairman of bank owned in part by trust