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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


In Wake of “Panama Papers” Disclosures, FinCEN Moves to Finalize Anti-Money-Laundering Rules Affecting Shell Companies
  • Dykema Gossett PLLC
  • USA
  • April 11 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") has stated that it is taking the last steps in the process to finalize


Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • USA, Global, Panama
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to


The “Panama Papers” and the Secret World of Shell Corporations - Reducing Liability Exposure and Seeking Insurance Coverage
  • Pillsbury Winthrop Shaw Pittman LLP
  • Global, Panama, USA
  • April 8 2016

A leak of 11.5 million documents from a law firm in Panama may implicate politicians, criminals, and celebrities in sheltering of fortunes in


The Panama Papers: addressing the consequences
  • DLA Piper LLP
  • USA
  • April 7 2016

Approximately 11.5 million internal documents were leaked to media organizations around the world that reveal the operations of the Panamanian law


Treasury Requests Comments on Amendments to the Bank Secrecy Act Regulations
  • Steptoe & Johnson LLP
  • USA
  • March 9 2016

The Department of Treasury's Financial Crimes Enforcement Network today issued a notice of proposed rulemaking revising the Bank Secrecy Act


FBAR Reporting Requirements for Foreign Financial Accounts
  • Sullivan & Cromwell LLP
  • USA
  • March 7 2016

The Financial Crimes Enforcement Network of the Department of the Treasury (“FinCEN”) released a notice of proposed rulemaking (the “NPRM”) on March


FinCEN announces proposed rule to amend FBAR regulations
  • BuckleySandler LLP
  • USA
  • March 4 2016

On March 1, FinCEN announced a Notice of Proposed Rulemaking to revise certain provisions in the rules related to the filing of Reports of Foreign


Global Tax Enforcement in 2016: What You Need to Know
  • Baker & Hostetler LLP
  • OECD, USA
  • January 4 2016

The investigation and prosecution of tax evasion has, in the past decade, grown from a specialized subcategory of law enforcement into a first-tier