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Miller & Chevalier Publications
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01.31.12
Rethinking the Approach to Voluntary Disclosures
Tax Analysts
01.31.12
What Next for Countervailing Duties on Imports from Non-Market Economies in the United States?
North American Free Trade & Investment Report
01.20.12
Argument Recap: Court Explores Different Avenues for Resolving Tax Case
SCOTUSblog
01.14.12
Argument Preview: Can the Treasury Department's Statutory Interpretation Trump the Court?
SCOTUSblog
01.06.12
The Foreign Corrupt Practices Risk: Understanding the Investment Risk to Hedge Funds
HFMWeek
12.27.11
Know Your Investment Partners -- Frederic Bourke, The Pirate of Prague, Omega Advisors and the FCPA
HedgeCo.Net
12.19.11
Frederic Bourke and The Four Bad Facts
The FCPA Blog
12.13.11
When the Wall Comes Crumbling Down: What to Do With Taxpayers Who Cannot or Will Not Voluntarily Disclose
BNA Daily Report for Executives
11.09.11
Regulation of Offshore Drilling after the BP Spill: Has the Government Played by the Rules?
Westlaw Journal Environmental
10.21.11
Do the Principles of Corporate Prosecution in the US Provide a Roadmap for the UK?
Serious Economic Crime: A Boardroom Guide to Prevention and Compliance
10.20.11
Whistleblowers: Latest Danger to Privilege, Work Product in Tax Department
BNA Daily Report for Executives
10.19.11
Best Practices For International Trade Compliance: The Closest Thing To A 'Get Out Of Jail Free' Card
Corporate Compliance Insights
10.17.11
Cross-Competent Compliance: Building FCPA and AML/OFAC Compliance Programs
Ethisphere's Anti-Corruption Resource Center
10.01.11
Unanswered Questions After Mayo
International Tax Review
10.01.11
ERISA Fiduciary Answer Book
09.29.11
Practical Considerations for Compliance by Hedge Fund Managers with the FCPA When Evaluating and Engaging Foreign Advisors in Connection with Foreign Bankruptcy Investments
The Hedge Fund Law Report
09.15.11
The Devil You Know: Why Employers Are Better Off if ERISA Protects Internal Complaints
Employee Benefit Plan Review
09.02.11
Be Careful Taking Five in the Ninth
Forbes IRS Watch Blog
09.01.11
Patently Unusual: How a Recent Supreme Court Patent Decision Alters the Landscape for Proving Criminal Knowledge
Westlaw Journal
09.01.11
You Mean You're Really Going to Try an FCPA Case?
The Champion
09.01.11
How to Take Discovery Against the Government in APA Cases
Inside Counsel
08.24.11
A Paradigm Shift On Commonality
Law360
08.17.11
Willful Failure to File FBARs and the Sergeant Schultz Defense
BNA Daily Tax Report
08.03.11
Responding to Corruption-Related Compliance Allegations: When Should External Counsel be Retained to Conduct An Independent Internal Investigation?
Ethisphere’s Anti-Corruption Resource Center
08.01.11
Declinations During the FCPA Boom
Bloomberg
and
Corporate Counsel Law Report
07.19.11
Has the Heyday for Compliance Monitors Passed?
Ethisphere’s Anti-Corruption Resource Center
07.01.11
U.S. International Tax Reform: Potential Changes to Subpart F
International Tax Journal
06.30.11
IRS Takes Next Steps in International Realignment
Practical International Tax Strategies
06.27.11
The Top 5 Tax Changes Under the Healthcare Reform Law
Tax Notes Today
06.07.11
Attorney Adam Feinberg Breaks Down the False Claims Act
MortgageOrb.com
06.03.11
IRS Issues Interim Guidance on Form W-2 Reporting of Cost of Health Coverage
Society for Human Resource Management Magazine
06.03.11
Is There a Trend Away From FCPA Compliance Monitors?
The National Law Journal
05.31.11
U.S. Tax Policy Forecast Survey
Corporate Business Taxation Monthly
05.24.11
A Q&A With Homer Moyer
FCPA Professor Blog
05.13.11
New Extended "Grace Period" for Health Care Reform Mandates
TLNT
05.11.11
Danger Ahead: Increased Federal Involvement in the Mortgage Market Means More Potential False Claims Act Liability
Mortgage Banking
05.01.11
In My Humble Opinion: Some Things Are Best Left Alone
Journal of Pension Benefits
05.01.11
Policing the World
The European Lawyer
04.22.11
Staying Ahead of the Curve: What Board Members Need to Know In an Era of Expanding FCPA Enforcement
Ethisphere
04.22.11
The Future of Anti-Corruption Enforcement
Ethisphere
04.08.11
Sins of the Target
The Deal
04.01.11
Getting the Deal Through - Anti-Corruption Regulation 2011: Global Overview and United States Chapters
Getting the Deal Through - Anti-Corruption Regulation 2011
03.17.11
What Exactly is Disgorgement?
The FCPA Blog
03.14.11
Can a Prosecutor Make You Cough Up Your Offshore Account?
Tax Notes Today
03.07.11
Taxing Success: Income Shifting and the U.S. Taxation of Nonroutine Returns Earned by Foreign Subsidiaries
CCH's Taxes—The Tax Magazine
02.25.11
A Second Bite At The Apple
Private Wealth
02.24.11
Changing Rules of Engagement in the War on Swiss Bank Accounts
Forbes IRS Watch Blog
02.15.11
Hold the Mayo: Did the Supreme Court Change the Game For Potential Attacks on the U.S. Transfer Pricing Regulations?
BNA Transfer Pricing Report
01.21.11
Patents on Tax Strategy—Good, Bad or Indifferent? And with Us for How Long?
Journal of Taxation of Financial Products
01.20.11
Litigation: Damages Under the False Claims Act
Inside Counsel
01.15.11
Compliance With U.S. Embargo Rules: How Does the U.S. System Affect Your Company, What to Look for, What Pitfalls to Avoid
Jaarboek Compliance 2011
, Netherlands Compliance Institute
01.12.11
FATCA: the End of American Exceptionalism or Merely the Next Chapter?
Forbes
IRS Watch Blog
01.06.11
Litigation: Dismissing a Fraud Case Before it Turns Costly
Inside Counsel
01.03.11
Work Product Protection for Tax Accrual Workpapers: U.S. v. Deloitte Revives Hope for Taxpayers Despite Textron
Tax Management Memorandum
12.23.10
Litigation: Don’t Dismiss Injunctive Relief
Inside Counsel
12.09.10
Litigation: Avoiding Check-Mate
Inside Counsel
12.01.10
Impact of Shifting Tax Codes: Tougher IRS Enforcement on Supplier Payment Withholding and Reporting Procedures put Supply Management in the Spotlight
ISM
12.01.10
What Are the Implications — for Corporations and Executives — of the Increase in FCPA Investigations?
Financial Fraud Law Report
11.25.10
Litigation: The False Claims Act
Inside Counsel
11.19.10
Diebold v. Commissioner – Another "Midco" loss for IRS
Forbes IRS Watch Blog
11.16.10
Tax Policy after the Midterm
Forbes.com
11.15.10
The UK's Impending Power Play and Why It Matters to You
Business Crimes Bulletin
11.11.10
Litigation: A Return to Sanity
Inside Counsel
11.01.10
The Bumpy Road to an FCPA Guilty Plea
Corporate Counsel
10.29.10
Audit Committee Chairmen in the Firing Line
Corporate Secretary
10.07.10
Fast Track On The Right Track
CCH Federal Tax Weekly
10.01.10
IRS Adopting a More Global Approach
Financial Executive
10.01.10
After 30 Years of the FCPA, Will Courts Finally Get Into the Act?
The Champion
10.01.10
ERISA Fiduciary Answer Book
10.01.10
Ruling Finds Breach of Prudence Standard in Fee Case; Supreme Court Rejects Golden Gate’s Request for Certiorari and Resolves Circuit Split on Attorney’s Fees
Journal of Pension Benefits
09.30.10
Multiplying the Risks: Parallel Civil Litigation in FCPA Investigations
Bloomberg Law Reports
and
White Collar Crime Law Report
09.15.10
M&A Risks Rise Without Pre-Closing Due Diligence
Financial Executive
09.02.10
Drilling for Trouble: 5 Ethical Considerations for Oil & Gas Companies Doing Business with Foreign Governments
Corporate Compliance Insights
08.17.10
IRS Retools International Examination Program
Forbes.com
08.15.10
CBP Identifies Most Common Reasons for Outbound Detentions and Seizures
North American Free Trade & Investment Report
08.15.10
U.S. Congress Finally Passes a Miscellaneous Tariff Bill
North American Free Trade & Investment Report
07.31.10
Collecting Electronic Data in the European Union: A Primer
EuroWatch
07.06.10
Lost in Translation: The Language of Bribery
Corporate Governance Advisor
07.02.10
Anti-Corruption
The International Lawyer
07.01.10
Honest Services
The Champion
06.01.10
Annual Bonus Plans: Managing Audit Exposure
The Tax Executive
05.28.10
A Bribe By Any Other Name
Forbes.com
05.26.10
IRS 'Wealth Squads' On The Way
Forbes.com
05.24.10
The Tax Man Cometh
CFO Zone
05.15.10
Offshore Aftermath
AFP Risk
05.04.10
When the Government Infringes Your Patent Abroad: What Remedies are Available?
Intellectual Property Litigation Reporter
04.30.10
U.S. Government Considers Seismic Changes to Trade Remedy Regime
North American Free Trade & Investment Report
04.26.10
The Use of Tax Treaty Status in Legislation and the Impact on U.S. Tax Treaty Policy
Worldwide Tax Daily
04.26.10
Getting the Deal Through - Anti-Corruption Regulation 2010: Global Overview and United States Chapters
Getting the Deal Through - Anti-Corruption Regulation 2010
04.23.10
The IRS Sets its Sight on the Wealthy
CCH Wealth Planning Advisor
and
Federal Tax Weekly
04.22.10
Are GM Employees Government Officials?
FCPA Blog
04.12.10
An Examination of the SEC’s Application of Disgorgement in FCPA Resolutions
Corporate Compliance Insights
04.01.10
UBS: A Lesson in Extraterritorial Enforcement of US Law
MoneyWorks
04.01.10
Whistleblower Rewards Could Drastically Change FCPA Practice
Corporate Compliance Insights
and
Complinet
03.18.10
Targeting Temporary Imports/Exports of Defense Articles
Law 360
03.15.10
The Honest-Services Surplus: Why There's No Need (or Place) for a Federal Law Prohibiting "Criminal-esque" Conduct in the Nature of Bribes and Kickbacks
Vanderbilt Law Review
03.03.10
US Expats Create New Tax Woes for Multinational Corporations
CFOZone
02.24.10
The All-In-One FCPA Enforcement List
The FCPA Blog
02.15.10
The US Puts its Foot Down
Foreign Direct Investment
02.01.10
The U.S. Payer’s Guide to Cross-Border Withholding and Reporting
International Tax Journal
02.01.10
Judge Rules a Plan’s Receivable Is a “Plan Asset” That Must Be Held in Trust
Journal of Pension Benefits
01.29.10
Export Control Reform: Are the Stars Aligned for Change?
North American Free Trade & Investment Report
01.22.10
Recent FCPA Indictments Show Escalation of Enforcement Focus Against Individuals
Jurist
01.12.10
Throw the Governor From the Plane?
Thompson Publishing
01.07.10
Congress Takes a Big Swing at Tax Evaders
CFOZone.com
12.24.09
Time to Stop Living Vicariously: A Better Approach to Corporate Criminal Liability
American Criminal Law Review
12.08.09
Oral Arguments: Black v. US and Weyhrauch v. US
White Collar Crime Prof Blog
12.01.09
Feeling the Impact, Both Positive and Negative, of the FCPA
12.01.09
Excessive Fee Cases: The New Wave of ERISA Litigation
Financial Executive
11.12.09
Year & A Day in FCPA Case - But Will It Hold on Appeal?
White Collar Crime Prof Blog
10.16.09
Mail and Wire Fraud Developments: A Death Knell for 'Puffery' Defense?
New York Law Journal
09.29.09
Baucus ‘Excise’ on Those Who Fail to Buy Insurance Raises Constitutional Issue
BNA Daily Report for Executives
09.11.09
Conviction of Oil Consortium Investor Provides Clarity on FCPA Interpretation
Bloomberg Law Reports
09.11.09
Health Reform Proposals Affecting Employer Plans and What Corporate Benefits Executives are Saying about Them
Bloomberg Law Reports: Health Law
09.08.09
Consider International Trends and Norms in Reforming the System
Tax Analysts
08.06.09
FCA Amendments Broaden Government's Investigative Power
ABA Health eSource
08.01.09
Recent ESI Changes on Discovery and Privilege May Broadly Affect Tax Controversies
The Tax Executive
07.06.09
Understanding Tax Reserves and the Situations in Which They Arise
Tax Notes
07.01.09
A Defense Lawyer’s Role
Anatomy of a Jury Trial
06.23.09
Complying with the Foreign Corrupt Practices Act in a Down Economy
Corporate Compliance Insights
06.04.09
Bottled Water Loophole? Or Excalibur?
The News-Messenger
06.01.09
Seventh Circuit Affirms Dismissal of First Fee Case to Reach an Appellate Court; Second Circuit Follows Suit
Journal of Pension Benefits
06.01.09
Taxpayer, Defendant, or Both? Cause for Concern When Civil Tax Investigations Go Criminal
Financial Fraud Law Report
04.22.09
Global Overview and United States Chapter - 2009
Getting the Deal Through: Anti-Corruption Regulation 2009
04.16.09
Training the Ethical Audience
Wrageblog
04.06.09
Qualified Settlement Funds and Section 468B
Tax Notes
04.01.09
Alternative Fundraising: What Every Nonprofit Should Know
DC Bar Pro Bono Program
04.01.09
Issues for Health Plans With the New COBRA Subsidy
BCBSA Legal Affairs Bulletin
03.30.09
In Defense of Bonuses (And the Constitution)
Tax Notes
03.30.09
Herding Cats: The Muddled State of State Income Tax Withholding for Income Earned by Nonresidents from the Exercise of Stock Options
Daily Report for Executives
03.23.09
The Deductibility of False Claims Act Settlement Payments
Andrews Litigation Reporter - Government Contract
03.17.09
Sheppard Misdirects Ire Over Textron
Tax Notes Today
03.01.09
Subpart F: A Changing Legislative Landscape
International Tax Journal
03.01.09
Court Rules on IRS Access to Tax Accrual Workpapers
Executive's Tax & Management Report
02.11.09
Don’t Feed the Bears: Avoiding Corrupt Customs Officials
Wrageblog
02.02.09
A Few Not So Good Men: People Go To Prison, Nothing Changes
Corporate Officers & Directors Liability Litigation Reporter
02.01.09
Lloyds Fined $350m for Busting US Sanctions
Trade & Forfaiting Review
02.01.09
Policy Perspectives: Confronting Corruption in Latin America
World Trade Magazine
01.22.09
Firm Makes Recommendation for Treatment of Charitable Contributions of Inventory Property
Tax Analysts
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