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IRS Criminal Investigation Update: The "New" Voluntary Disclosure Practice
In September 2018, the IRS closed its OVDP, which had, in various forms and at various times since 2009, provided a mechanism for taxpayers with undisclosed foreign accounts to come clean and avoid criminal liability.
United States
2 Jul 2019
2
Watch: Brand Management For In-House Counsel
Protecting the value of your corporate brand is a critical mission. As companies are increasingly asked to make disclosures regarding their efforts ...
United States
19 Feb 2018
3
Key Consideration For In-House Counsel: Reviewing Domestic Law Against International Human Rights Standards
In reviewing your current operating locations, do you know the extent to which domestic law is protective of human rights?
United States
16 Aug 2017
4
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
29 Jun 2017
5
DOL Provides Temporary Enforcement Relief On Fiduciary Rule
The U.S. Department of Labor issued a Field Assistance Bulletin (FAB 2017-01) on Friday, March 10, 2017 to address near-term compliance concerns relating to a proposed 60-day delay of the Fiduciary Rule.
United States
28 Mar 2017
6
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
22 Mar 2017
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