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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of

Treasury Department Extends Filing Requirements to Foreign-Owned Domestic Disregarded Entities
  • Akerman LLP
  • USA
  • May 24 2016

On May 10, 2016, the Treasury Department issued proposed regulations (the Proposed Regulations) which enable the Internal Revenue Service (IRS) to

Firm Client Found Not Guilty of Tax Fraud After Month-Long Trial
  • Baker & Hostetler LLP
  • USA
  • May 24 2016

On April 12, after four weeks of trial and one week of deliberations, a federal jury in the U.S. District Court for the District of Kansas returned a

Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

FinCEN's Beneficial Ownership Rules Also Up the Risk-Based Ante
  • Venable LLP
  • USA
  • May 20 2016

On Wednesday, May 11, 2016, the U.S. Treasury's (Treasury) Financial Crimes Enforcement Network (FinCEN) published its long-awaited rule requiring

Bank of Nova Scotia
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • May 20 2016

In a recent interview for this column,Caroline D. Ciraolo, the Acting Assistant Attorney General for the Tax Division of the Department of Justice

Panama Papers Fallout: A Push for Transparency and Regulatory Reform
  • Holland & Knight LLP
  • USA
  • May 19 2016

After the release of the "Panama Papers," the White House has announced efforts to seek regulatory reform aimed at financial transparency and

The Panama Papers and the U.S. Response: New Risks for Financial Institutions, Clients and Advisors
  • Caplin & Drysdale, Chartered
  • Panama, USA
  • May 18 2016

The massive Panama Papers leak from the law firm Mossack Fonseca has exposed a variety of suspicious and possibly illegal activity and drawn the

US Treasury Announces Measures to Enhance Anti-Money Laundering, Bank Secrecy Act Compliance and Tax Evasion Rule Compliance
  • Shearman & Sterling LLP
  • USA
  • May 18 2016

On May 6, 2016, the US Treasury Department put forth several measures to combat money laundering, corruption and tax evasion, in the wake of the

In Wake of the Panama Papers, Treasury Proposes New Reporting Requirements for Foreign-Owned Legal Entities
  • Cadwalader Wickersham & Taft LLP
  • USA
  • May 18 2016

On May 10, 2016, the Treasury Department issued proposed regulations that, if approved, will require business entities formed in the United States