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Multinationals › Foreign Affiliates

Fenwick & West LLP

Key Changes in the Final and Proposed Digital Content and Cloud Computing Regulations

Fenwick & West LLP on

The U.S. Department of Treasury (Treasury) released final and proposed regulations under § 861 of the Code addressing the U.S. federal income tax classification of digital content and cloud computing transactions (the “Final...more

Smith Anderson

Upcoming Deadline: Bureau of Economic Analysis BE–10 Benchmark Surveys

Smith Anderson on

The Bureau of Economic Analysis (BEA) conducts various surveys of U.S. multinational companies and U.S. affiliates of foreign enterprises to generate statistical information regarding the global business activities of U.S....more

Polsinelli

U.S. Antiboycott Compliance: New Federal List Published

Polsinelli on

Companies doing business in the Middle East take note: The Treasury Department recently published its quarterly list of countries that currently require participation or cooperation with an international boycott, such as the...more

Troutman Pepper Locke

Discovery of Nonparty Foreign Affiliates Must Be Tempered by Proportionality

Troutman Pepper Locke on

The court’s opinion affirms the principle that relevance, even in the context of a foreign affiliate, must always be tempered by considerations of proportionality, thereby providing defendants an effective argument when...more

Foley & Lardner LLP

New USCIS Policy Decision Broadens Permissible Bases for Visa Transfer of Multinational Managers

Foley & Lardner LLP on

After four years of internal deliberations, U.S. Citizenship & Immigration Services (USCIS) recently issued a policy memorandum binding all USCIS personnel to follow the reasoning of a 2013 USCIS Administrative Appeals Office...more

Troutman Pepper Locke

Internal Investigations: The Three C’s – Confidence. Credibility. Cost.

Troutman Pepper Locke on

In this issue: - THE THREE C’S — CONFIDENCE, CREDIBILITY AND COST - WHO CONDUCTS THE INVESTIGATION? - SCOPE OF THE INVESTIGATION - MINDSET AT THE OUTSET OF AN INVESTIGATION - THE NEED FOR SPEED ...more

Katten Muchin Rosenman LLP

Form BE-10 Filing Deadline Extended

Katten Muchin Rosenman LLP on

As reported in last week’s edition of Corporate & Financial Weekly Digest and our client advisory, each US person who had a “foreign affiliate” at any time during its 2014 fiscal year is required to file a Form BE-10 report....more

Cooley LLP

Alert: Deadlines Approaching for Mandatory Reporting Requirement Regarding US Direct Investment Abroad

Cooley LLP on

Every five years, the US Commerce Department's Bureau of Economic Analysis ("BEA") conducts a "Benchmark Survey" of US direct investment abroad, from which BEA compiles the US economic accounts and analyzes the activities of...more

Smith Anderson

U.S. Companies with Foreign Affiliates Face Looming Reporting Deadline

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U.S. companies with material ownership interests in foreign affiliates (including their own subsidiaries) are facing an upcoming May 29, 2015 deadline to file a cumbersome survey with the U.S. Department of Commerce...more

Bennett Jones LLP

Supreme Court to Clarify the Liability of Canadian Corporations for Acts of their Foreign Affiliates

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The Supreme Court of Canada today heard argument in a case that will clarify whether a judgment obtained in a foreign country against a foreign corporate entity can be enforced in Canada against a Canadian affiliate of that...more

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