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Results: 1-10 of 5,110

Court Attack On FATCA Fails
  • McDermott Will & Emery
  • USA
  • April 28 2016

Senator Rand Paul (R-KY) and six other plaintiffs’ efforts to challenge parts of the Foreign Account Tax Compliance Act (FATCA) were thwarted when


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


FATCA documentation for US-based trusts
  • Kozusko Harris Duncan
  • USA
  • April 28 2016

Even though a trust may be established under the laws of a US state and have a US trust company serving as trustee (hereinafter a 'US-based trust'


T&E Litigation Newsletter - 42716
  • Goulston & Storrs PC
  • USA
  • April 27 2016

On March 25, the First Circuit Court of Appeals issued a ruling in a breach of fiduciary duty case that turns, in part, on an analysis of the Supreme


Prince: The Lost Legacy of an Estate Plan Untold
  • Bryan Cave LLP
  • USA
  • April 27 2016

You may not have produced over 30 albums, accrued over $300 million and an equivalent amount of fans as Prince, but, like the recent pop star, you


Leaving Real Estate Investment Trusts in the Cold: How the Americold Case Could Preclude Establishing Diversity Jurisdiction in Federal Court
  • Bradley Arant Boult Cummings LLP
  • USA
  • April 27 2016

The Supreme Court’s most recent citizenship opinion, Americold Realty Trust v. Conagra Foods, Inc., could make removing or keeping a case in federal


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence


New Connecticut Laws Limit Transfer Taxes for Some Decedents, Increase Probate Fees for Most Estates
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 26 2016

Connecticut has implemented changes to its transfer tax and probate laws that affect nearly every decedent leaving even a modest estate via will or


Is Any Family at Risk for Competency Disputes?
  • Holland & Hart LLP
  • USA
  • April 25 2016

Casey Kasem (famed American Top 40 DJ), Tom Benson (owner of the NBA’s Pelicans and NFL’s Saints), and Sumner Redstone (controlling shareholder of


Will the Panama Papers Lead to the FinCEN Panama Rules?
  • Morgan Lewis & Bockius LLP
  • USA
  • April 25 2016

The recent disclosure of the so-called “Panama Papers” has brought customer due diligence of nominee companies into renewed focus. Perhaps