Contact: Berger Singerman LLP (Florida, USA)
On January 9, 2012, the Internal Revenue Service (“IRS”) announced the reopening of the Offshore Voluntary Disclosure Program (“OVDP”) as a way for U.S. taxpayers wit ...
Contact: Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA)Headlines include: New Laws and Regulations: Discrimination Cases, Retaliation Cases, Wage And Hour Cases, Class Action Cases, Other Case Law Impacti ...
Contact: Falcón Sánchez (Puerto Rico)
That's right, in fact fraud is so pervasive and so hidden in nature that your organization could be experiencing it as you read this. Your organization could be very well into att ...
Contact: CAF Contadores Publicos, S.C. (Nuevo Leon, Mexico)As time goes on, it is becoming more common, unfortunately, the commission of frauds in prejudice of company's assets. Factors like economy recession; global com ...
By: Eliot NormanWilliam Mullen (North Carolina and Virginia, USA)Headlines include: Human Resources Tip of the Month: New Areas of Employer Liability in 2012 and Quotas, Caps and Visa Priority Dates:
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By: Edmund D. HarlleeWilliams Mullen (North Carolina and Virginia, USA)On Thursday, January 5, the Federal Reserve Board (the “Board”) issued proposed new Regulation YY, in order to implement changes required by the ...
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