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Texas and New York whistle different tunes on vanguard whistleblower
  • Sutherland Asbill & Brennan LLP
  • USA
  • November 25 2015

The Texas Comptroller of Public Accounts and the New York Courts have treated a former in-house attorney turned whistleblower very differently&mdash

Treasury publishes list of countries requiring cooperation with international boycotts
  • Steptoe & Johnson LLP
  • USA
  • October 28 2015

Today, the Treasury Department published its list of countries that require or may require participation in, or cooperation with, an international

Corporate crime & investigations update - 26 October 2015
  • Addleshaw Goddard LLP
  • Brazil, China, Germany, Romania, United Kingdom, USA
  • October 26 2015

John Ashe, a former president of the U.N. General Assembly, a billionaire real estate developer and three others were indicted on Tuesday in an

IRS, states, industry continue progress to protect taxpayers from identity theft
  • McGuireWoods LLP
  • USA
  • October 23 2015

On October 20, 2015, the IRS, state taxing authorities, and leaders of the tax industry announced continued progress to expand and strengthen

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