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Expansion of US disclosure requirements will impact foreign investors - the future of money laundering and tax enforcement
  • DLA Piper LLP
  • USA
  • December 1 2016

The United States is turning its attention to activities by foreign investors who use US trusts, limited liability entities, and other investment

The Imperfect Storm: Views on the Impact of the 2016 US Election on US and Global Tax Reform
  • Squire Patton Boggs
  • European Union, OECD, USA
  • November 30 2016

The imperative for fundamental and comprehensive tax reform in the US (and the around the world) has reached a head at a time when a

The Re-emergence of Art Market Tax Investigations and the Domestic Freeport as a Tax Safe Haven
  • K&L Gates
  • USA
  • November 28 2016

On May 12, 2006, Manhattan District Attorney (DA) Robert M. Morgenthau announced that L. Dennis Kozlowski, former CEO of Tyco International, would pay

Digital Currency Exchange Customers Targeted in IRS Information-Gathering Sweep
  • Baker & Hostetler LLP
  • USA
  • November 21 2016

Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS

Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and

The Ever-Expanding Scope of the IRS Obstruction Statute
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • November 17 2016

One of the weapons in the arsenal of prosecutors pursuing tax offenders is 26 U.S.C. 7212(a), which criminalizes "attempts to interfere with

2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a

Money talks: should the UK introduce financial incentives for whistleblowers?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Ireland, United Kingdom, USA
  • November 14 2016

In the years since the financial crisis, the topic of whistleblowing has been high on the public agenda. At the 2016 Anti-Corruption Summit earlier

Corporate Crime & Investigations Update 11 November 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • November 11 2016

Rio Tinto has suspended its Head of Energy and Minerals Division, Alan Davies and accepted the resignation of its Head of Legal and Regulatory

Issues Relating to Equity Plan Amendments to Increase Tax Withholding Under New FASB Rules
  • Stinson Leonard Street LLP
  • USA
  • October 27 2016

Financial Accounting Standards Board's (FASB) new standards, which go into effect for reporting periods after December 15, 2016, allow companies to