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IRS Advisory Committee Identifies the Need to Enforce Compliance on Cryptocurrency Transactions

USA - November 26 2018 A recent report (the “Report”) of the IRS Commissioner’s Information Reporting Advisory Committee (“IRPAC”) has identified the need for additional

Mediation of insurance disputes: wise or waste?

USA - August 4 2010 Mediation of complex insurance disputes is on the rise

New FASB Tax Withholding Rules Give Companies (Particularly Multinationals) More Flexibility

USA - June 8 2016 As part of its Simplification Initiative, the FASB recently adopted Accounting Standards Update (ASU) 2016-09, Improvements to Employee Share-Based

Mortgage REITs and the Investment Company Act 3(c)(5)(c) exclusion

USA - September 9 2011 On August 31, 2011, the SEC issued a Concept Release announcing that the Commission and its staff are reviewing interpretive issues and seeking public comment on interpretations related to Section 3(c)(5)(C) of the Investment Company Act of 1940 (the “Act”) and its use by REITs in acquiring mortgages and mortgage-related instruments

Fondi di investimento alternativi italiani e UE ammessi a investire in crediti in Italia

European Union, Italy - February 25 2016 Il Decreto Legge n. 18 del 14 febbraio 2016 (il "Decreto"), pubblicato in Gazzetta Ufficiale n. 37 del 15 febbraio 2016 e in vigore dal 19 febbraio

SEC and FINRA Confirm Digital Assets a 2019 Examination Priority

USA - January 28 2019 Recently, the Staffs of the SEC and FINRA announced their annual examination and regulatory priorities: the SEC’s Office of Compliance, Inspections

Whistleblowing in Italy

Global, Italy - January 24 2019 A structured guide to whistleblowing in Italy

Anti-corruption and bribery penalties in Italy

Global, Italy - January 24 2019 A structured guide to anti-corruption and bribery penalties in Italy

Anti-corruption and bribery in Italy

Global, Italy - January 24 2019 A structured guide to anti-corruption and bribery in Italy

Corruption and bribery offences in Italy

Global, Italy - January 24 2019 A structured guide to corruption and bribery offences in Italy