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International Regulatory Update 20 - 24 March 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, OECD, United Kingdom, USA
  • March 28 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Bribery vs. Extortion: The Deductibility of Illegal Payments
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 16 2017

It is a fact of life that many companies make dubious payments in order to get business. The line between legitimate business expenses and commercial


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, United Kingdom, USA, Canada
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


Private Equity and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • USA
  • March 3 2017

The election of President Trump contained more than a few positive signs for Private Equity (PE) firms. Promises of a lower corporate tax


IRS Whistleblower Office Has Record Year, According to Annual Report
  • Katz Marshall & Banks LLP
  • USA
  • February 28 2017

In 2016, the Internal Revenue Service (“IRS”) whistleblower reward program marked its 10th anniversary. The program has helped ensure that businesses


IRS Criminal Investigation Division Continues to Face Core Mission Challenges Due to Budget Cuts
  • McDermott Will & Emery
  • USA
  • February 28 2017

This week, the Internal Revenue Service (IRS) Criminal Investigation Division (CID) released its annual report for 2016, continuing a message sent


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Dissenting from Order Denying Rehearing En Banc, Judges Voice Concerns About Overbroad Criminal Statutes Enabling Prosecutorial Abuse
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • February 16 2017

Yesterday the Second Circuit issued an order denying rehearing en banc in United States v. Marinello, No. 15-224, after an active judge of the Court


ABCs of Fund Formation
  • Venable LLP
  • USA
  • February 14 2017

So you want to form a fund - everybody's doing it, right? More and more entrepreneurs are exploring whether to form a fund to fulfill their


Trump Foundation Admits to Self-Dealing
  • Holland & Hart LLP
  • USA
  • February 13 2017

The rules and regulations surrounding the operation of family foundations contain traps for the unwary and prohibit self-dealing transactions. We