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476 results found

Article

Barnes & Thornburg LLP | USA | 7 Dec 2016

U.S. Supreme Court Decides Salman, Reaffirms Broader View of Insider Trading

Just like that, the NewmanSalman insider trading saga has come to a close. For now, at least. These cases have generated a good bit of ink on this

Article

Pillsbury | USA | 1 Jun 2011

Foreign accounts: recent IRS enforcement activity; June 30 reporting deadline

On April 7, 2011, the U.S. Department of Justice petitioned the District Court for the Northern District of California to allow the Internal Revenue Service to serve a "John Doe" summons on U.S. affiliates of HSBC Holdings plc, seeking to determine whether U.S. residents are using accounts at the bank's facilities in India to evade U.S. taxes.

Article

Calfee Halter & Griswold LLP | USA | 16 Feb 2011

IRS renews voluntary disclosure program to report offshore accounts

The IRS and the Department of Justice have publicized several high profile prosecutions to remind U.S. taxpayers of the risk of failing to report offshore accounts.

Article

Porter Wright Morris & Arthur LLP | USA | 10 Dec 2010

This week in securities litigation (December 10, 2010)

DOJ announced "Operation Broken Trust" this week, a sweep focused on investment fund fraud.

Article

Miller Thomson LLP | USA, Switzerland, Canada | 3 Dec 2009

The UBS scandal: voluntary disclosure

Unless you have stopped reading newspapers, watching television or listening to the radio then it is more than likely that you have heard something about the UBS scandal.

Article

Jorden Burt LLP | USA | 23 Nov 2009

New interagency Financial Fraud Enforcement Task Force formed to combat financial crimes

Top U.S. officials announced on Tuesday, November 17, 2009, the creation of a new interagency Financial Fraud Enforcement Task Force (the "Task Force") to strengthen efforts to combat financial crimes and other violations related to the financial crisis and economic recovery efforts.

Article

Alston & Bird LLP | USA, Switzerland | 16 Sep 2009

IRS announces settlement agreement between Switzerland and the U.S. (IR-2009-75)

On August 19, 2009, the Internal Revenue Service (IRS) and the Justice Department announced that they had reached an agreement with UBS AG (UBS) regarding the IRS John Doe summons to obtain approximately 4,450 names of U.S. taxpayers with accounts in UBS.

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