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Exemption for rental allowance to ministers ruled unconstitutional

USA - December 5 2013 In the recent case of Freedom From Religion Foundation, Inc. v. Lew, the U.S. District Court for the Western District of Wisconsin ruled that the...

Roy P. Kozupsky, Steven A. Richman, Scott A. Harty, Thomas J. Stalzer.

U.S. signs intergovernmental agreements with the Cayman Islands and Costa Rica

USA, Cayman Islands, Costa Rica - December 4 2013 The U.S. Department of Treasury announced on Friday, November 29 that the Cayman Islands and Costa Rica have signed Intergovernmental Agreements...

Steven A. Richman, Scott A. Harty.

DOJ settlement renews focus on voluntary disclosures

USA - November 22 2013 As we reported in a prior Client Alert, in August the U.S. Department of Justice signed a bank information-sharing agreement with Switzerland. The...

Roy P. Kozupsky, Steven A. Richman, Scott A. Harty, Thomas J. Stalzer.