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446 results found

Article

Dorsey & Whitney LLP | Germany | 1 Jul 2011

New German tax act responds to FATF concerns

On 28 April 28 2011, a new regulation combating money laundering and tax evasion, the Gesetz zur Verbesserung der Bekämpfung der Geldwäsche und Steuerhinterziehung (the Schwarzgeldbekämpfungsgesetz or the Act), was launched in Germany.

Article

Dechert LLP | USA | 2 Feb 2011

New protection for whistleblowing once removed

Under the Sarbanes-Oxley Act of 2002, publicly traded companies are prohibited from retaliating or discriminating against employees who report or assist in the investigation of conduct which violates specified federal laws or SEC regulations.

Article

Borden Ladner Gervais LLP | Canada | 10 Nov 2008

Ontario Divisional Court the Ontario Securities Act and Stephen Taub

On July 15, 2008, the Ontario Superior Court (Divisional Court) ("Divisional Court") held that the IDA ("IIROC") did not have disciplinary authority over former members.

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