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Singapore’s Banking Secrets - Not So Secret Anymore
  • K&L Gates
  • Singapore, USA
  • July 4 2016

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading

Wealth Management Update - July 2016
  • Proskauer Rose LLP
  • USA
  • July 1 2016

The July 7520 rate for use with estate planning techniques such as CRTs, CLTs, QPRTs and GRATs is 1.8, which has remained constant since March

Analogic Corp. and Danish Subsidiary BK Medical Settle FCPA Charges with the SEC and DOJ
  • BuckleySandler LLP
  • USA
  • June 24 2016

On June 21, the SEC and DOJ announced a nearly $15 million settlement with Massachusetts-based imaging company Analogic Corp. and its wholly-owned

The Panama Papers: Implications for American Taxpayers with Offshore Assets - Part I
  • Bowditch & Dewey
  • USA
  • June 11 2016

The Panama Papers are shining light on the potential abuses of offshore companies, providing important details on how overseas shell corporations are

Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • Switzerland, USA
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on

US targets the use of LLCs to disguise foreign beneficial owners
  • DLA Piper LLP
  • USA
  • May 10 2016

The United States Department of Treasury issued proposed regulations that, if promulgated, would impose new disclosure obligations on domestic

Lessons for investors after Panama Papers
  • Diaz Reus
  • OECD, Panama, USA
  • May 4 2016

The sensational leak of the Panama Papers has created significant international controversy with names of both the wealthy and famous being linked to

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

Will the Panama Papers Lead to the FinCEN Panama Rules?
  • Morgan Lewis & Bockius LLP
  • USA
  • April 25 2016

The recent disclosure of the so-called “Panama Papers” has brought customer due diligence of nominee companies into renewed focus. Perhaps