1. International Tax Compliance Update: IRS Hints at Coming Changes for Certain OVDP Filers

  2. Bitcoins Do Not Require FBAR Filing

  3. Establishing Personal Jurisdiction Over Foreign Corporations in ANDA Cases

  4. DOJ Secures Verdict in Excess of $2 Million for Failure to File FBARs

  5. Another Week, Another Insider Trading Trial Loss For the SEC

  6. Criminal Procedure in Game of Thrones.
#JustSaying

    Criminal Procedure in Game of Thrones.

    #JustSaying

  7. Ghana – A Further Push for Transparency in the Petroleum Sector

  8. The SEC Prevails in the Second Circuit in Defending Its No-Admission Settlement Policy

  9. No KIIDing - Hefty Fine from UK Regulator Underlines Importance of Compliance by UCITS

  10. Credit Suisse Pleads Guilty to DOJ Charge of Conspiracy to Aid Tax Evasion; FRB and NYDFS Take Related Actions

  11. Getting An $800,000 Assist From The Government: Referring Trade Secret Theft For Criminal Prosecution Pays Off

  12. One person’s gift, another person’s bribe: The challenge of giving gifts in China

  13. A Compilation of Enforcement and Non-Enforcement Actions

  14. China’s Anti-Graft Campaign: Implications for Multi-Nationals Operating in China

  15. Ten Tips to Develop a Practical Conflict Minerals Approach for 2014