Cuatrecasas | Spain | 1 Jun 2017
On May 25, 2017, exactly one year before the new General Data Protection Regulation (“GDPR”) will come into force, the Spanish Data Protection Agency…
McCarthy Tétrault LLP | Canada | 6 Jan 2017
As anticipated, the Canada Revenue Agency has been put on notice to restrict its Voluntary Disclosures Program. Before the Holidays, the Offshore…
Morrison & Foerster LLP | USA | 18 Jul 2016
Last week, OCIE published a National Exam Program Risk Alert highlighting the staff’s focus on advisers’ responsibility to act consistently with…
Whiteford Taylor & Preston LLP | USA | 6 Oct 2011
Employers can save money on past payroll taxes and “get right” with the IRS under new program.
BakerHostetler | USA | 23 Sep 2011
Many organizations have workers who they consider independent contractors but whose status may be questionable, thus potentially subjecting the organization to an IRS audit and, worse yet, employment taxes, penalties and interest for prior years.
Greenberg Traurig LLP | USA | 4 Aug 2011
Many states continue to turn to unclaimed property as a source of revenue in the face of budget shortfalls.
Morrison & Foerster LLP | USA | 28 Jun 2011
The SEC’s message is consistent and clear: companies that self-report Foreign Corrupt Practices Act (“FCPA”) violations will have better outcomes than companies that do not voluntarily come forward.
BakerHostetler | USA | 3 May 2011
On March 18, 2010, the President signed the "Hiring Incentives to Restore Employment Act" (HIRE).
Greenberg Traurig LLP | USA | 4 Apr 2011
Earlier this year, the New Jersey Division of Taxation ("Division") announced a second Offshore Voluntary Compliance Initiative.
McMillan LLP | Canada | 28 Sep 2010
In 1989, the Canadian Income Tax Regulations were amended to include a regulation that requires every member of a partnership that carries on business in Canada, or that is a "Canadian partnership", to file an annual information return with the Canada Revenue Agency (the "CRA").