Penalties, Shareholders, Corporate Governance

UK Employee Share Plans: 6th of July HMRC Reporting Deadline

Goodwin on 6/10/2025

Businesses that award shares, options or other securities to UK employees, directors or officer holders need to be aware of the July 6 deadline to submit an Employment Related Securities (ERS) annual return to HM Revenue &...more

New York Sales Tax: When a Responsible Person Acts Irresponsibly

Rivkin Radler LLP on 2/18/2025

Late last year, the Office of the State Comptroller (the “OSC”) estimated that sales and use tax receipts would increase by 2.3% in the SFY 2024-2025. The OSC also projected that collections from sales and use taxes would...more

Recent Amendments to BVI Company Law: Key Changes

Conyers on 2/5/2025

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material impact on clients, there are some key changes of which clients should be aware...more

Law on Restructuring of Some Receivables

White & Case LLP on 3/24/2023

A detailed new amnesty law, "The Law Relating to Restructuring of Tax and Some Other Receivables and Amendments to Certain Laws" (the "Law"), which is quite comprehensive and offers partial tax amnesty for to the period...more

This Week In Securities Litigation

Dorsey & Whitney LLP on 10/16/2015

The SEC prevailed on two summary judgment motions. One centered on a manipulation action. The other was against an attorney who facilitated a prime bank fraud. The Commission also filed: An action against UBS tied to its...more

The Purpose of Compliance: Promoting a Positive, Not Preventing a Negative

The Volkov Law Group on 7/23/2015

One thing about maintaining a blog – you have nightmares (alright something a little less than that) about consistency in writing. All of us can be accused of having “evolving” positions, so maybe that is my rationalization....more