X
08Aug

[Video] Daily Compliance News: August 8, 2019

Thomas Fox | | Return|
In today’s edition of Daily Compliance News: 1. Swiss bank ignores compliance officer; pays $10.7M for tax evasion. (Compliance Week) 2. SFO issues guidance for corporate cooperation. (FCPA Blog) 3. Why DD in the pre-acquistion phase is so critical....
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/daily-compliance-news-august-8-2019-39168/

Related

Governor Abbott’s Order Updating Essential Critical Infrastructure Areas Adds Clarity for Certain Construction Activities

On April 27, Texas Governor Greg Abbott announced his plan for beginning to reopen businesses in Tex...

Read More >

[Webinar] 2021 Construction Law Seminar - February 18th, 8:00 am - 10:00 am MST

Join Sherman & Howard for our annual Construction Law Seminar, featuring presentations on the latest...

Read More >

Remember the Pennsylvania Construction Notices Directory? It Still Exists… and Matters

I am proud to say this blog post has nothing to do with the coronavirus pandemic, but rather a simpl...

Read More >

It’s What I Said Before: DOL’s Opinion Reversal Does Not Sway Arkansas Federal Court

When the Department of Labor (DOL) withdraws one of its previous opinion letters and issues a new in...

Read More >

Whose Loss Is it Anyway? Losses in M&A after the CARES Act

Net operating losses (NOLs) of a corporation are often one of its most significant tax attributes an...

Read More >

It’s All-AB-5, All-The-Time, As The California Legislature Returns

After reviewing the 2,203 pieces of proposed legislation introduced in the California legislature by...

Read More >