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Results: 1-10 of 1,569

“Unclean hands” prevent UBS and Birkenfeld from recovering damages from Olenicoff for malicious prosecution
  • Baker & Hostetler LLP
  • USA
  • July 30 2015

On July 23, 2015, the Superior Court in Orange County, California, dismissed a lawsuit brought by UBS and joined by whistleblower Bradley Birkenfeld


Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement


FinCEN issues Geographic Targeting Order to combat stolen identity tax refund fraud in South Florida
  • BuckleySandler LLP
  • USA
  • July 14 2015

On July 13, FinCEN issued a Geographic Targeting Order (GTO) requiring check cashers in two South Florida counties to strengthen identification


FinCEN combats stolen identity tax refund fraud through Geographic Targeting Order for South Florida
  • Sullivan & Cromwell LLP
  • USA
  • July 14 2015

The Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) yesterday requiring South Florida check cashers to


Tax Court rules IRS wrongly denied whistleblower claims as untimely
  • Foley & Lardner LLP
  • USA
  • July 8 2015

On June 2, 2015, the United States Tax Court ruled that the U.S. Internal Revenue Service (IRS) erred in denying two whistleblowers awards on the


White collar roundup - July 2015
  • Day Pitney LLP
  • USA
  • July 6 2015

In the wake of several rulings from the U.S. Court of Appeals for the Second Circuit that have narrowed the flexibility of the U.S. Securities


Consumer class action suit alleging sales tax misconduct is partially dismissed
  • Reed Smith LLP
  • USA
  • June 19 2015

On June 15, 2015, the United States District Court for the Northern District of Illinois, Eastern Division, partially granted Whole Foods’ motion to


IRS scam alert
  • Foster Swift Collins & Smith PC
  • USA
  • June 18 2015

Be advised of a phone scam that preys on a person's fear of the IRS. We are aware of a person who was called by someone purporting to be from the IRS


Think your income tax return closed the book on 2014? Taxpayers with foreign assets may be required to file a report by June 30
  • Duane Morris LLP
  • USA
  • June 17 2015

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published final regulations for reporting bank accounts, securities


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill