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Searching Content indexed under Offshore Financial Centres by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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CPO/CTA Settles NFA Charges Regarding Operation Of Offshore Pool Funds
A CPO and CTA paid a $60,000 fine to settle NFA Business Conduct Committee ("BCC") charges that it had committed a number of violations with respect to the operation of offshore pool funds.
United States
11 Nov 2016
2
Finance Bill 2016: Criminal Offences And Civil Sanctions
Were the new offences and civil sanctions for tax evasion included in Finance Bill 2016 and, if so, when do these provisions have effect from?
United States
17 May 2016
3
To Disclose Or Not To Disclose: Tax Shelters, Penalties, And Circular 230 In 2014
Disclosure requirements for participants in "reportable transactions."
United States
18 Jun 2014
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