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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


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


This week at the UK regulators - 11 April 2016
  • Clifford Chance LLP
  • China, United Kingdom, USA
  • April 11 2016

This week, the PRA fined a UK subsidiary of an overseas bank for failures related to assessing, maintaining and reporting on the financial resources


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


Former Tax Court Judge Indicted for Tax Evasion
  • McDermott Will & Emery
  • USA
  • April 5 2016

On April 4, 2016, the U.S. Attorney for the District of Minnesota announced a federal grand jury indictment charging former U.S. Tax Court Judge


SEC Intervenes In Former In-House Attorney’s Whistleblower Lawsuit
  • Proskauer Rose LLP
  • USA
  • April 4 2016

On March 28, 2016, the U.S. Securities and Exchange Commission (“SEC”) filed an amicus brief in a whistleblower lawsuit brought by a former in-house


Keeping your Tax Forms out of the Phishing Net
  • Sullivan & Worcester LLP
  • USA
  • March 31 2016

It's tax filing season, but did you know that it is also phishing season? Tax phishing scams abound at this time of year, and each year they grow


IRS Alerts Payroll and HR Professionals to Phishing Scheme Involving W-2s
  • Bryan Cave LLP
  • USA
  • March 3 2016

The Internal Revenue Service today issued an alert to payroll and human resources professionals to beware of an emerging phishing email scheme that


The Bitcoin Identity Crisis: Currency or Property?
  • Baker & Hostetler LLP
  • USA
  • February 17 2016

The confusion over Bitcoin grows in the latest lawsuit brought in a California bankruptcy court by Trustee Mark Kasolas against Marc Lowe, a former