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Results: 1-10 of 2,474

The Investment Funds and Advisers 2016 Year-End Client Update Recap
  • Sidley Austin LLP
  • USA
  • January 17 2017

As the developments affecting the investment management industry continue to unfold, we have once again prepared our annual compendium of relevant


Paying for the Wall: Will President Trump’s Administration Scrutinize, Tax, or Seize Remittances?
  • K&L Gates
  • USA
  • January 13 2017

One of the most significant post-election questions for the financial-services industryparticularly global financial institutions that move money


Owner of Professional Employer Organization Pleads Guilty to Employment Tax Charge
  • Baker & Hostetler LLP
  • USA
  • January 12 2017

On Jan. 6, 2017, Janis Edwards, the owner of a professional employer organization, pleaded guilty to tax evasion arising from failing to pay over to


Funds Talk: January 2017
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • January 3 2017

Following months of criticism and concerns from banks, insurance companies and other financial services institutions, the New York


Private Fund ReportSummary of Key DevelopmentsWinter 2016
  • Paul Hastings LLP
  • Cayman Islands, USA
  • January 3 2017

This continues to be a time of rapid change for the private investment funds industry, as the Securities and Exchange Commission (the “SEC”), the


January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Treasury Issues Final Regulations to Address Use of U.S. LLCs to Disguise Beneficial Ownership
  • Caplin & Drysdale, Chartered
  • USA
  • December 19 2016

On December 12th, the IRS issued final regulations requiring foreign-owned, single-member LLCs to disclose to the IRS their beneficial owners by


Final Regulations Impose Reporting Obligations on Foreign-Owned Domestic Disregarded Entities
  • Sutherland Asbill & Brennan LLP
  • USA
  • December 15 2016

Amid the Panama Papers leak and international concern that foreign persons were concealing assets through U.S. entities that are disregarded for U.S


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


Anti-money laundering enforcement: the rise of individual liability for compliance professionals
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • December 7 2016

Individual AML compliance officers appear to be increasingly threatened with liability for failure to detect and prevent wrongdoing at their financial