By Sanford J. Davis, Mitchell R.
Kops, William Kambas and Theodore Ahlgren
Excerpt: 2011 Emerging Issues 5869
SUMMARY : Malta has emerged as an increasingly
attractive jurisdiction for multinational enterprises. In recent years, Malta
DOJ and IRS Pair Up to Target Indian Off-Shore Bank Accounts at HSBC
Anyone with an off-shore bank or
brokerage account in India who has not yet reported the account on his or her
tax return has until August 31, 2011 to take advantage...
M. McNabb , Marsha
Z. Gerber , Stefan
Reisinger and Mary
On November 21, 2011, the United
States announced three measures designed to enhance sanctions on Iran. The
President issued an Executive Order authorizing the...