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What Crimes Was Comey's FBI Investigating: Hacking, Campaign Violations, Taxes - or Even Treason?
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • May 16 2017

The headlines are bursting with speculation about President Trump’s seemingly sudden firing of FBI Director James B. Comey. The administration’s

Sometimes the Truth is Stranger than Fiction - Update
  • Squire Patton Boggs
  • USA
  • May 5 2017

Not quite a year ago, I wrote a blog post entitled Sometimes the Truth is Stranger than Fiction. There has been a recent development in the relevant

May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s

Tribunal Upholds Civil Fraud Penalties Based on Criminal Tax Fraud Restitution Order
  • Morrison & Foerster LLP
  • USA
  • May 3 2017

The New York State Tax Appeals Tribunal has upheld the validity of a notice of deficiency imposing civil fraud penalties that was issued after an

IRS-CI head Weber to step down, leaving proud legacy but uncertain future for agency
  • Barbri Inc
  • USA
  • April 27 2017

The U.S. Treasury agency tasked with tackling the country’s most complex domestic and international money laundering investigations is losing its

The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global

NY State AG Targets Private Equity for Tax Related FCA Violations
  • Crowell & Moring LLP
  • USA
  • April 20 2017

On April 18, the New York Attorney General’s Office announced a $40 million settlement with a hedge fund under the state’s False Claims Act, arising

Fifth Circuit Receives Amicus Brief From Advocacy Group in False Claims Act Appeal
  • Foley & Lardner LLP
  • USA
  • April 18 2017

Taxpayers Against Fraud (TAF), an advocacy group whose stated mission is to combat fraud perpetrated against the government, submitted an amicus

April 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on

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