Iran Sanctions: A Compliance Perspective the Promise and Peril of Entering the Islamic Republic
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Browsing: Compliance
New York is Finally Catching Up with Hackers
After infamous cyber-attacks on Target, Home Depot and Anthem, states became painfully aware that federal…
Fifth Annual Fred Dunbar Memorial Lecture in Law and Economics
On February 6, 2017, Fordham University School of Law’s Corporate Law Center, in partnership with…
World Tours and The Summer Olympics: Recent Pitfalls Under the Foreign Corrupt Practices Act in the Areas of Gifts, Entertainment, and Travel
Abstract: In the spring of 2015, the United States Securities and Exchange Commission brought two…
The Impetus to a General Tax Transparency: FATCA, CRS and DAC Reporting Programs
Living in a globalized and interconnected economy, the offshore tax evasion is a real challenge…