Tax Business Torts

IRS Fiduciary Duty Income Taxes Canada ERISA SEC Fraud DOL False Claims Act (FCA) Qui Tam Tax Deductions UK 401k Attorney's Fees Breach of Duty Compliance Corporate Taxes Deutsche Bank Employee Benefits Enforcement Actions Estate Planning EU Executive Compensation FATCA Foreign Banks Forfeiture HMRC Inheritance Investment Adviser Investment Funds Life Insurance Mortgages OFAC Offshore Funds OVDP Personal Liability Ponzi Scheme Popular Sales & Use Tax SCOTUS Settlement Statute of Limitations Tax Fraud Trusts ADEA Anti-Dumping Duty Asset Management Attorney Generals Audits Australia Australian Tax Authority Bank Secrecy Act Beneficiaries BEPS Best Interest Contract Exemptions Board of Directors Bond Financing Broker-Dealer Business Judgment Rule C-Corporation Canadian International Trade Tribunal (CITT) Choice-of-Venue CIGNA v Amara Class Action Collective Bargaining Commercial Tenants Compensatory Awards Conflicts of Interest Corporate Counsel Corporate Officers Countervailing Duties Cross-Border Custody Rule Deductions Department of Revenue Derivative Suit Determination Letter Directors Disgorgement DOJ DOMA Due Diligence Duty of Prudence Duty to Monitor Economic Damages Employer Group Health Plans Employer Liability Issues Energy Sector Equitable Estoppel Equitable Relief Equitable Surcharge Estate Tax Evidentiary Standards Executors False Statements FBAR FCPA FDIC Federal Budget Federal Reserve FFI FHFA FICA Taxes Financial Conduct Authority (FCA) Fines FIRREA Football Foreclosure Foreign Bank Accounts Franchise Taxes FSA G20 General Partnerships Grants Gross Receipts Healthcare Healthcare Reform Hedge Funds IGAs Inheritance Tax Insolvency Internal Revenue Code (IRC) Investment Management IRA IRC Section 83(b) Laches Leave to Appeal Legislative Agendas Libor Limited Partnerships Litigation Strategies LLC LLPs Loan Modifications Merrill Lynch MiFID II Misappropriation Mortgage Lenders Mortgage Servicers Motion to Dismiss Multinationals NPRM OCC OECD Offshore Banks Oil & Gas Penalties Pensions Policies and Procedures Power of Attorney Power Plants Prejudgment Interest Private Equity Private Letter Rulings Proposed Amendments Proposed Legislation Rating Agencies Reformation Relators Reporting Requirements Retirement Plan RMBS S-Corporation Same-Sex Marriage Section 162(m) Section 409A Securities Exchange Act Securities Fraud Securities Litigation Severance Pay Shareholder Litigation Shipping State of Celebration State Prosecutors State Taxes Stock Drop Litigation Tax Avoidance Tax Evasion Tax Increment Financing Tax Liability Tax Liens Tax Reform Tax Returns Tax Shelters Telebright v Division of Taxation Telecommuting Tenancy by Entirety Tenants Tibble v Edison Int Trade Secrets Transaction Reporting Transfers Trustees UK Supreme Court Vesting Whistleblowers Wineries Wrongful Foreclosures WTO