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Corporate crime & investigations update - 25 September 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • September 25 2015

A federal grand jury is examining allegations of corruption involving the Prime Minister, Najob Razak, and people closest to him. The New York Times

Below-guidelines sentences for tax defendants
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • September 17 2015

In United States v. Booker, the U.S. Supreme Court held that the mandatory application of the U.S. Sentencing Guidelines was unconstitutional, and

The never-ending story civil and criminal statutes of limitations for tax fraud
  • Wiand Guerra King PA
  • USA
  • September 8 2015

The September-October 2015 edition of the Hillsborough County Bar Association's Lawyer magazine includes an article entitled "The Never-Ending Story

Corporate crime & investigations update - 28 August 2015
  • Addleshaw Goddard LLP
  • OECD, United Kingdom, USA
  • August 28 2015

The OECD Anti-Bribery Convention, adopted in 1997, requires each signatory country to make foreign bribery a crime for which individuals and

Beware of new tax scams: IRS releases warning to taxpayers
  • Foster Swift Collins & Smith PC
  • USA
  • August 13 2015

Scam artists are continuously thinking of new ways to target hundreds of thousands of people, often using scare tactics. The IRS has recently

Maryland couple pleads guilty to fraud, tax evasion
  • Rosenberg Martin Greenberg LLP
  • USA
  • August 12 2015

In a case characterized by a blatant, elaborate plot to deceive and defraud, a Keymar, MD couple has agreed to a plea deal with the federal

Understanding the distinction between income tax fraud, simple negligence and criminal tax violations
  • Rosenberg Martin Greenberg LLP
  • USA
  • July 31 2015

The Internal Revenue Service ("Service" or "IRS") can instill fear in the hearts of even those taxpayers who make every effort to remain in full

“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

Corporate crime & investigations update - 24 July 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • July 24 2015

On 16 July 2015, HMRC released its Annual Report and Accounts for 201415. HMRC refers to the amount of revenue collected from individuals and

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