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Results: 11-20 of 1,890

Trump administration's agenda affects wealth management
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • February 14 2017

There’s little doubt that President Trump will carry through on the many promises that he made during the campaign that affect individuals, investors

What You Do Won’t Help (But What You Can’t Do Might): The Sixth Circuit Clarifies Defenses to Fraudulent Transfers
  • Squire Patton Boggs
  • USA
  • February 13 2017

In Meoli v. The Huntington National Bank (In re Teleservices Group, Inc.), the U.S. Court of Appeals for the Sixth Circuit examined the elements of

PFIC: Determining Ownership and Reporting Requirements Under New Regulations
  • Baker McKenzie
  • USA
  • January 13 2017

On December 27, 2016, the US Treasury Department and IRS published final regulations (TD 9806) that provide guidance on determining ownership of a

It’s the year of the rooster - what are we cock-a-doodle-doing in pensions?
  • Squire Patton Boggs
  • United Kingdom, USA
  • January 12 2017

After a busy 2016 in the pensions world it looks likely that 2017 will be just as eventful. The UK government will be following up on various

US FATCA: Deadline to Register Sponsored Entities Approaching
  • Morgan Lewis
  • USA
  • December 21 2016

The next key deadline in the phased implementation of legislation commonly referred to as the Foreign Account Tax Compliance Act (FATCA) is fast

Filing Deadline Extended for Certain FBAR Filers
  • Morgan Lewis
  • USA
  • December 20 2016

On December 16, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released Notice 2016-1, which states that certain

Court Holds that Willful Failure to File FBAR Standard is the Lesser Standard of Recklessness
  • McDermott Will & Emery
  • USA
  • December 19 2016

On December 2, 2016, the US District Court for the Central District of California found that taxpayers who failed to file a Report of Foreign Bank

Potential Transfer Tax Reform and 2016 Year-End Tax Planning Considerations
  • Holland & Knight LLP
  • USA
  • December 12 2016

President-Elect Donald Trump has proposed the elimination of the federal estate tax in favor of a deferred capital gains tax on

Something Smells Fishy and it Isn’t the Fish: Chapter 11 Trustee Appointed by Southern District of New York Bankruptcy Court in Case Involving Anchovy Fisheries
  • Weil Gotshal & Manges LLP
  • USA
  • December 2 2016

Section 1104(a)(2) of the Bankruptcy Code provides for the appointment of a chapter 11 trustee “if such appointment is in the interests of the

States Pass "Digital Assets" Legislation
  • White & Case LLP
  • USA
  • November 14 2016

Financial transactions are increasingly occurring online. Many of us pay bills electronically, or have them automatically charged to credit cards or