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The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global


NY State AG Targets Private Equity for Tax Related FCA Violations
  • Crowell & Moring LLP
  • USA
  • April 20 2017

On April 18, the New York Attorney General’s Office announced a $40 million settlement with a hedge fund under the state’s False Claims Act, arising


Fifth Circuit Receives Amicus Brief From Advocacy Group in False Claims Act Appeal
  • Foley & Lardner LLP
  • USA
  • April 18 2017

Taxpayers Against Fraud (TAF), an advocacy group whose stated mission is to combat fraud perpetrated against the government, submitted an amicus


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


International Regulatory Update 20 - 24 March 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, OECD, United Kingdom, USA
  • March 28 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Bribery vs. Extortion: The Deductibility of Illegal Payments
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 16 2017

It is a fact of life that many companies make dubious payments in order to get business. The line between legitimate business expenses and commercial


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


Private Equity and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • USA
  • March 3 2017

The election of President Trump contained more than a few positive signs for Private Equity (PE) firms. Promises of a lower corporate tax


IRS Whistleblower Office Has Record Year, According to Annual Report
  • Katz Marshall & Banks LLP
  • USA
  • February 28 2017

In 2016, the Internal Revenue Service (“IRS”) whistleblower reward program marked its 10th anniversary. The program has helped ensure that businesses


IRS Criminal Investigation Division Continues to Face Core Mission Challenges Due to Budget Cuts
  • McDermott Will & Emery
  • USA
  • February 28 2017

This week, the Internal Revenue Service (IRS) Criminal Investigation Division (CID) released its annual report for 2016, continuing a message sent