Look At Business Strategy Before the Bribe
Corruption Risk in the Defense Sector
A Front-Line Interview on "the Currency of Impact" with Author Dorie Clark
FCPA Compliance and Ethics Report-Episode 200-Mike Volkov on the Yates memo
Why We Say Yes to Corruption
How Ethical Behaviors Can "All Go So Wrong."
Front Line Interview Episode 1. Alison Taylor: Organizations, Compliance & Corruption
An FCPA Journey to the Darkside & Steps to Protect Your Organization
From Behind the Bribe: The Sharp End of Compliance
Legal Minute - SEC Enforcement Actions: Federal Court vs. In-House Proceedings
FCPA Compliance and Ethics Report-Episode 176-Tim Treanor on the PetroTiger Declination
FCPA Compliance and Ethics Report-Episode 168-Dan Cogdell on criminal procedure issues in defending an individual prosecuted criminally under the FCPA
Bribery & Corruption in the Military. A Front-Line View (Part II)
BakerHostetler Attorneys James Mastracchio and Jay Nanavati Discuss Global Tax Enforcement
Bribery & Corruption in the Military. A Front-Line View (Part I)
Richard Bistrong Weighs in on the FIFA Scandal and Takedowns
What if I am pulled over and suspected of driving under the influence?
Front-Line Video: An Interview with Jane Ellis, Anti-Bribery and Compliance Expert
A Moment of Simple Justice - Felony Everything
Understanding the Different Mandates Between Legal and Compliance February 3 2015
The deadline for filing a 2014 Abandoned and Unclaimed Property Report with the Pennsylvania Treasury Department is April 15. Major changes were made to PA's Disposition of Abandoned and Unclaimed Property Act (the...more
A trust is not a trust if the “trustee” alone holds legal title to the subject property and alone possesses the entire beneficial/equitable interest. Instead, he owns the subject property outright and free of trust, all...more
This May, Ohio Attorney General Mike DeWine launched an initiative aimed at prosecuting abuse of elderly Ohioans. This initiative comes as no surprise, as the incidence of financial exploitation of the elderly is becoming...more
A scheme that some dual national taxpayers have used involves claiming exemption from foreign jurisdiction taxation because they are U.S. taxpayers and then not reporting the offshore account or its income as required by U.S....more
Most United States persons who have foreign financial accounts are aware that they must file an annual report to the Internal Revenue Service (IRS) with respect to these accounts. Less well known, however, is that individuals...more
Cornelius Gurlitt’s notarized will, which did not surface until after his unexpected death this past May, lists the Kunstmuseum Bern in Switzerland as the heir to his vast art collection, which included works by Matisse, Dix,...more
In this issue:
- A Look Behind the OIG’s Work Plan
- Do You Need an Estate Plan?
- Same-Gender Marriage Implications for Employee Benefit Plans
- New Child Abuse Reporting Law Gets Tough
On November 24, the Council of the European Union published a note (dated November 8, 2013) from the Council Presidency to Council Delegations which includes a UK issues paper on the fourth Money Laundering Directive (MLD4)....more
I have written about elder financial abuse, and I will keep writing about it until stops.
It is unfathomable to me that schemes to defraud the elderly are so pervasive. These seniors are attractive targets for financial...more
A recent criminal case, State of Iowa v. Rodney Lee Bean, Court of Appeals of Iowa, No. 3-494/11-1828 (September 5, 2013), shows us how elderly individuals can be easily abused, both physically and financially....more
Applying the common law “slayer rule,” a federal district court in New York held that a beneficiary of an ERISA-governed life insurance plan forfeit his claim to insurance proceeds after he pled guilty to murdering the...more
Federal and state law can create significant criminal liability exposure to clients, fiduciaries and planners when firearms are involved. ...more
The IRS continues to aggressively pursue offshore tax evasion. Another example of which is plan to share tax information with Australia and the United Kingdom....more
You don’t need a lawyer for everything, but there are a few times in life when hiring a lawyer is a necessity....more
The Consumer Financial Protection Bureau is involved in providing financial protection against elder abuse; indeed, it is specifically tasked with that responsibility. The Bureau's Office of Older Americans is charged by the...more
Divorce is one of the major triggers that ends up revealing foreign assets. And the problem for divorcing couples is even if they agree on the division of assets, it can be difficult if not illegal, to try and do it...more
NJ LAWS Email Newsletter E391
In This Issue:
1. "How to Appeal Your New Jersey Property Taxes and Win"
2. 911 Operators Immune from Mishandled Calls.
3. County not Liable for Laxity in Road Inspections.
NJ LAWS Email Newsletter E390
In This Issue:
1. Non-Profit Facility not Liable for Criminal Acts of Employee.
2. No Vacating of 2005 Guilty Plea where Defendant did not prove he was misadvised by...more
NJ LAWS Email Newsletter E389
In This Issue:
1. Lab Report Not Admissible in DWI Case.
2. Laurick Motion to vacate DWI guilty plea Requires Prima facie Case for Relief.
3. Social Networking...more
NJ Laws Email Newsletter E388
In This Issue:
1. Free Will Seminars and Speakers Bureau
2. New YouTube Videos / Podcasts Videos; Can you help instruct us how to add to iTunes?
3. Community Events
Kenneth Vercammen, Esq. email newsletter E386...more
On January 9, 2012, the Internal Revenue Service (“IRS”) reopened an Offshore Voluntary Disclosure Initiative (“OVDI”) to give U.S. taxpayers with offshore accounts a third opportunity to disclose such accounts, pay any taxes...more
Taxpayers with certain foreign held assets will be required to describe those assets on a new form which must be attached to their 2011 Form 1040 individual income tax returns. The new form, still in draft format is Form...more
E380 NJ Laws Email Newsletter...more
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