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New monetary jurisdiction limits due to commence shortly
  • A&L Goodbody
  • Ireland, USA
  • January 7 2014

The new monetary jurisdiction limits for the District and Circuit Courts are due to commence on 3 February 2014. The Minister for Justice and

Is there waiver of privilege in voluntary disclosure of privileged documents to a regulatory authority?
  • A&L Goodbody
  • Ireland, USA
  • May 6 2014

The differing approaches of the US and Irish courts. A recent decision of the Second Circuit in New York State has cast doubt on the ability of

Employee stock plans 2012: year-end international reporting requirements
  • Jones Day
  • Australia, Canada, China, France, India, Ireland, United Kingdom, USA, Vietnam, Israel, Japan, Malaysia, Philippines, Singapore, Thailand
  • December 6 2012

This Commentary highlights some of the principal calendar and year-end reporting requirements for employee stock plans that U.S. companies most commonly encounter when offering these programs to their employees in selected jurisdictions worldwide

Action required by investment funds to ensure FATCA compliance
  • William Fry
  • Ireland, USA
  • November 16 2012

The action required to be taken to comply with the FATCA requirements has yet to be finalised but will include, at the very least, registration as an FFI with the Irish Revenue Commissioners by 31 December 2013 and an update of a fund’s prospectus and subscription documentation

FATCA - Ireland expected to sign an intergovernmental agreement shortly
  • A&L Goodbody
  • Ireland, USA
  • October 16 2012

In our Summer tax briefing it was indicated that the US Department of Treasury and the Inland Revenue Service (IRS) had issued a joint statement along with France, Germany, Italy, Spain and the UK setting out a framework for the potential establishment of intergovernmental agreements to better facilitate the implementation of FATCA

International Regulatory Update 11 - 15 November 2013
  • Clifford Chance LLP
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

Anti-corruption update - November 2012
  • Dorsey & Whitney LLP
  • Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders

Central Bank updates
  • William Fry
  • Ireland, USA
  • July 25 2013

On 7 June 2013 the Central Bank of Ireland (CBI) entered into a Memorandum of Understanding (MoU) with the Florida Office of Insurance Regulation. It

Draft Irish Regulations and Revenue guidance on FATCA published
  • A&L Goodbody
  • Ireland, USA
  • July 16 2013

The Irish tax authorities (the Revenue Commissioners) circulated draft guidance notes on the implementation of FATCA in Ireland and a draft of the

Imprisonment of executive in Ireland for non-payment of antitrust fine highlights the growing risk of jail time for price fixing
  • Jones Day
  • Ireland, USA
  • December 4 2009

On 30 November, Ireland’s Central Criminal Court imposed its first custodial sentence on an individual for involvement in a cartel