Criminal Law, Tax Law, Securities Law

D.Lgs. 231/2001 - Aggiornamento Normativo E Giurisprudenziale

by Alessandro De Nicola, Ivan Rotunno | Orrick, Herrington & Sutcliffe LLP on 4/19/2013

Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lsg. 231/2001. ENTI STRANIERI - TRIBUNALE DI MILANO – Sent. n....more

A Compilation of Enforcement and Non-Enforcement Actions - March 29, 2013

by Michael G. Dana, Peter D. Fetzer, Terry D. Nelson | Foley & Lardner LLP on 3/29/2013

Non-Enforcement Matters: - Recent Newsworthy Remarks by the SEC - SEC Issues “Alert” on the Custody Rule - Securities Exchange Act Issues for Exchange-Traded Funds - Mutual Funds’ After-Tax Returns...more

White Collar Watch - January 2013

by Andrea P. Brockway, Christopher R. Hall, Randall M. Lutz, Nicholas J. Nastasi, Christine Pickel, Brian Simons, Chad Williams III | Saul Ewing LLP on 1/23/2013

In This Issue: - Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May Also Affect How Long the IRS Has to Assess Penalties - Avoiding...more

White Collar Watch - October 2012

by Saul Ewing LLP on 11/1/2012

In This Issue: - SEC Issues Cease and Desist Order Against Goldman Sachs for Pay-to-Play Violations page 1 - 3 - A Change in Tack: The Government Turns its Attention Away from Pharmaceutical Companies and Toward...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

by McNabb Associates, P.C. on 10/26/2012

October 26, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include:...more

Would $104 Million IRS Whistleblower Get Stiffed Under Dodd-Frank?

by Morvillo Abramowitz Grand Iason & Anello P.C.... on 9/19/2012

The recent announcement that the IRS granted a $104 million whistleblower award to convicted former UBS banker Bradley Birkenfeld generated front-page news coverage. Birkenfeld, the U.S.-bred former private banker who...more

Corporate Ownership Disclosure Again In The Crosshairs

by Allen Matkins Leck Gamble Mallory & Natsis... on 10/3/2011

Nevada Secretary of State Announces Task Force Last month, Nevada Secretary of State Ross Miller announced the formation of a task force to investigate registered Nevada business entities that are suspected of being...more

FinCEN and IRS Extend Certain FBAR Filing Deadlines

by Morrison & Foerster LLP on 6/22/2011

During the past few weeks, the Financial Crimes Enforcement Network (“FinCEN”) and the Internal Revenue Service (“IRS”) released three notices affecting the filing of Form TD F 90-22.1 “Report of Foreign Bank and Financial...more

Two More Extensions: IRS and FinCEN Issue Extensions for Certain FBAR Filers in IRS Notice 2011-54 and FinCEN Notice 2011-2

by Morgan Lewis on 6/21/2011

On June 16, the Internal Revenue Service (IRS) issued Notice 2011-54, which provides that U.S. persons having signature authority over, but no financial interest in, foreign financial accounts in 2009 or earlier calendar...more

Selected FBAR Extensions by IRS

by Darrin Mish, Tampa Tax Attorney on 6/8/2011

A few selected groups of individuals have been allowed a 12-month extension to submit their Report on Foreign Bank and Financial Accounts (FBAR) by the IRS and the Treasury Department’s Financial Crimes Enforcement Network...more