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International Trade Compliance Update - August 2017
  • Baker McKenzie
  • Canada, European Union, OECD, United Kingdom, USA
  • August 11 2017

UN Security Council (UNSC) Resolution 2368 (2017) adopted on 20 July 2017 reiterates its “unequivocal condemnation” of the Islamic State in Iraq and

White Collar Roundup - August 2017
  • Day Pitney LLP
  • USA
  • August 2 2017

The U.S. Court of Appeals for the Second Circuit was quite busy in July. It issued three WCR-worthy opinions

Cross-Border Investigations Update July 2017
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom, USA
  • July 28 2017

Israeli pharmaceutical firm Teva Pharmaceutical Industries Ltd. agreed as part of a deferred prosecution agreement to pay a $283 million penalty to

AML still changing for estate agents
  • Anthony Gold Solicitors
  • United Kingdom, USA
  • July 26 2017

Most estate agents will be aware of the recent changes in the Anti-Money Laundering regime. For estate agents this means that they must now: Carry

North America Tax News and Developments - July 2017
  • Baker McKenzie
  • Canada, OECD, USA
  • July 19 2017

When this article went to press, Senator McConnell had delayed the Senate vote on the health Care Bill because there was not enough Republican support

Cannabis Industry FAQ
  • Pepper Hamilton LLP
  • USA
  • July 18 2017

Yes. The requirements for registration with the U.S. Copyright Office are that the work is original, creative and fixed in some form of expression

International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the

In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases
  • Steptoe & Johnson LLP
  • USA
  • July 13 2017

On June 5, 2017, the United States Supreme Court unanimously held in Kokesh v. Securities and Exchange Commission 1 that disgorgement in SEC

Ready or not, here comes CRS implementation
  • Cliffe Dekker Hofmeyr
  • OECD, South Africa, United Kingdom, USA
  • June 23 2017

The Global Forum on Transparency and Exchange of Information for Tax Purposes monitors the standards on tax transparency and the exchange of tax

North America Tax News and Developments - June 2017
  • Baker McKenzie
  • USA
  • June 18 2017

On June 7, 2017, 67 countries and jurisdictions covering 68 jurisdictions signed the Multilateral Convention to Implement Tax Treaty Related Measures