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Results: 11-20 of 1,704

Massachusetts Bankruptcy Court Rules That Parents Receive Reasonably Equivalent Value in Exchange for Paying Their Child's Tuition
  • Duane Morris LLP
  • USA
  • September 14 2016

While the bankruptcy court’s decision in Palladino represents a notable step toward barring these types of avoidance claims, it does not settle the


Israel's High Court decrees a temporary injunction delaying implementation US Foreign Account Tax Compliance Act (FATCA)
  • Pearl Cohen Zedek Latzer Baratz
  • Israel, USA
  • September 13 2016

On September 1 Israel's Supreme Court of Justice issued a temporary injunction prohibiting any attempt by the government to share Israeli citizens'


US Government Issues Guidance to Reassure US Banks Involved in Foreign Correspondent Relationships
  • Dechert LLP
  • USA
  • September 2 2016

The U.S. Department of the Treasury, together with other U.S. government agencies responsible for enforcing anti-money Laundering (AML) and economic


Amendment of the Income Tax Ordinance - Information Exchange Between Tax Authorities
  • Barnea & Co
  • Israel, OECD, USA
  • August 24 2016

An amendment to the Income Tax Ordinance that was recently enacted obligates financial institutions to identify the residency and citizenship of their


IRS updates FATCA FAQs
  • McDermott Will & Emery
  • USA
  • August 15 2016

On August 8, 2016, the IRS updated the "Frequently Asked Questions" (FAQs) on the FATCA IDES Technical FAQs section at IRS.gov. IDES stands for the


Reporting Foreign Bank Accounts
  • Dickinson Wright PLLC
  • USA
  • August 15 2016

The IRS has signaled its intention to tighten the thumb screws a bit further on the reporting of foreign bank accounts, in recently published


Singapore and United States Affirm Efforts to Strengthen Sharing of Tax Information
  • Herbert Smith Freehills LLP
  • OECD, Singapore, USA
  • August 15 2016

A joint statement issued by the United States and Singapore suggests that US authorities are seeking to accelerate off-shore tax enforcement aimed at


Offshore Voluntary Disclosure Update
  • McDermott Will & Emery
  • USA
  • August 10 2016

The Internal Revenue Service (IRS) currently offers non-compliant US taxpayers several different relief programs in which to report foreign assets


ESMA Advice Extending the AIFMD Passport: Including the United States, Hong Kong, Singapore and Switzerland
  • Reed Smith LLP
  • Jersey, Singapore, Switzerland, USA, Cayman Islands, European Union, Guernsey, Hong Kong, Isle of Man, Japan, Australia, Bermuda, Canada
  • August 9 2016

On 18 July 2016 the European Securities and Markets Authority (ESMA) published its advice to the European Parliament, the Council and the Commission


ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • United Kingdom, USA, European Union, Guernsey, Isle of Man, Japan, Jersey, Switzerland, Australia, Bermuda, Canada, Cayman Islands
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission