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Federal Circuit Court Denies Deductions of Forfeiture Payment
  • Shearman & Sterling LLP
  • USA
  • September 19 2016

On June 10, 2016, the United States Court of Appeals for the Federal Circuit held that Joseph Nacchio ("Nacchio") could not claim a tax deduction


Greenfield': Act of Production Doctrine Is Alive and Well
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • September 15 2016

In their ongoing pursuit of taxpayers who use undisclosed offshore accounts to conceal assets and evade taxation, the Internal Revenue Service and the


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


Customer Due Diligence in the Post-Panama Papers Era
  • Volkov Law Group
  • USA
  • September 7 2016

Sometimes it takes a scandal to advance a policy or law enforcement cause. The Panama Papers scandal has given new life to financial regulators


Doing Business in Australia
  • Baker & McKenzie
  • Australia, Global, Hong Kong, OECD, USA
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western


International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Doing Business in Australia
  • DLA Piper LLP
  • USA, Australia, Global, OECD
  • September 7 2016

Australia is a great place to do business, offering a powerful combination of economic, legal and geographic advantages. Our 25 years of


Implications of the UK’s Brexit Referendum
  • Ropes & Gray LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 1 2016

Potential implications on the use of passporting for asset management firms in a post-Brexit world Following the “Leave” result of the United


US Policy and Politics Fall Preview - A Labor Day Beach Read
  • Dentons
  • USA
  • August 31 2016

This has been an historic and history-defying summer for US politics. Hillary Clinton has broken through the proverbial glass ceiling and become the


Does Fraudulent Conduct by Someone Else Extend the Statute of Limitations Permitting the IRS to Pursue the Taxpayer?
  • Greenberg Traurig LLP
  • USA
  • August 23 2016

A fraudulent tax return is bad news for a taxpayer. Normally, the IRS has a limited period of time (3 years) to audit a taxpayer’s return. The