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Results: 1-10 of 2,075

Webinar: Benchmarking Your FCPA Compliance Program
  • Bryan Cave LLP
  • USA
  • July 21 2016

After a relatively slow year of Foreign Corrupt Practices Act (FCPA) prosecutions in 2015, this year started out with a landmark settlement against


Wrongful-Death Claim; Taxation of Tribal Lands
  • Sirote & Permutt PC
  • USA
  • July 20 2016

In this week's Alabama Law Weekly Update, we review a decision from the Supreme Court of Alabama regarding who may file a wrongful-death claim and a


International Trade Compliance Update - July 2016
  • Baker & McKenzie
  • European Union, OECD, United Kingdom, USA
  • July 14 2016

On 29 June 2016, the WTO announced that Afghanistan notified the WTO that its Parliament has ratified its Protocol of Accession, clearing the final


Private Fund ReportSummary of Key DevelopmentsSpring 2016
  • Paul Hastings LLP
  • European Union, United Kingdom, USA
  • July 14 2016

This continues to be a time of rapid change for the private fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity


White Collar Defense & Investigations - July 2016
  • Weil Gotshal & Manges LLP
  • Australia, United Kingdom, USA
  • July 13 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the second quarter of 2016. The


Tax Evasion Poses a Threat to World Economies
  • Diaz Reus
  • USA
  • July 11 2016

Tax evasion is not a “Panama” problem, it is a global problem. It poses a serious threat to world economies, as governments face an increasing need


FATCA, CRS, échange d’informations fiscales : quoi de neuf pour les fonds de capital-investissement ?
  • King & Wood Mallesons
  • France, USA
  • July 5 2016

En vue de lutter contre l’évasion fiscale internationale des particuliers, plusieurs dispositifs d'échange automatique d'informations à des fins


Singapore’s Banking Secrets - Not So Secret Anymore
  • K&L Gates
  • Singapore, USA
  • July 4 2016

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading


Australia considers introducing Deferred Prosecution Agreements
  • Clifford Chance LLP
  • Australia, OECD, United Kingdom, USA
  • July 4 2016

In March this year, the Australian Government released a public consultation paper on whether Australia should introduce Deferred Prosecution


Corporate Crime & Investigation Update - 1 July 2016
  • Addleshaw Goddard LLP
  • Chile, China, European Union, France, South Africa, United Kingdom, USA
  • July 1 2016

Chinese state media has reported that Chinese prosecutors accused Zhang Lijun, a former deputy environment minister, of taking 2.4 million yuan ($361