Swisspartners Group resolved a U.S. criminal tax probe by forfeiting $3.5 million and paying $900,000 in restitution for helping U.S. clients evade taxes.

On December 1, 2014, the U.S. Treasury Department announced that countries that have reached FATCA inter-governmental agreements (IGAs) in substance but have not signed the agreements by the December 31 deadline will, under some conditions, still be treated as having intergovernmental agreements in effect.

Bloomberg BNA reports that the Treasury Department announced on November 14, 2013, that the U.S. and France have signed a Model 1 FATCA IGA.

On March 28, 2014, the U.S. signed a FATCA IGA with Luxembourg.

The proliferation of Bitcoin and other cryptocurrencies has raised many questions about the legal status of these technologies and financial instruments ...

This week the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it has delisted and redesignated Tornado Cash to record further reasons for the designation...

On Oct. 9, 2018, the Securities and Exchange Commission (SEC) filed a subpoena enforcement action in California against an investment trust that failed to respond to an investigative subpoena...

Partner Janine Anthony Bowen sits down one-on-one with current Chief Information Officers in the new series, "Technology from the Top: AI, Data and the Future of Business with Today's CIOs...

According to recent reports, nearly $3 billion in bitcoin was withdrawn from exchanges last week, with a huge spike on November 9, and more users appear to be moving their bitcoin to non-custodied wallets.

On today's episode of Rev Up!, BakerHostetler Partners Ashley Hess and Peter Roskam will discuss the impact of the new presidency and Congress on the Automotive/Mobility Industry…and how the Republican.

On Feb. 1, 2019, the Venezuelan Ministry of National Commerce sent a notification that patent and trademark fees ...

On May 9, 2014, the U.S. Treasury announced that Hong Kong had agreed in substance on a Model 2 FATCA IGA.

On Tax Day it is a helpful reminder that a variety of income tax reporting obligations are associated with offshore assets.

Former Congressman Peter Roskam, who leads BakerHostetler's Federal Policy team, provides listeners with a front-row seat to the most important policy and political debates in Congress.

Former Congressman Peter Roskam, who leads BakerHostetler's Federal Policy team, provides listeners with a front-row seat to the most important policy and political debates in Congress.

Starting May 13, the U.S. Patent and Trademark Office (USPTO) will accelerate the time between issue notification...

On today's special episode of AD Nauseam, Amy and Daniel broadcast live from the Association of National Advertiser's annual conference. They're joined by Phyllis Marcus, Director of the National Advertising Division...

Former Congressman Peter Roskam, who leads BakerHostetler's Federal Policy team, provides listeners with a front-row seat to the most important policy and political debates in Congress.

Last week, the U.S. Securities and Exchange Commission (SEC) announced charges against four individuals for their roles in Trade Coin Club (TCC)...

The United Nations Office on Drugs and Crime (UNODC) recently published a report addressing transnational organized crime and the convergence of cyber-fraud, underground banking and technological innovation in Southeast Asia.