Articles & White Papers
International and Cross Border Transactions


IRS Announces Third Special Program for Voluntary Disclosure of Foreign Assets - January 24, 2012 Authors: Daniel E. Martinez
Buyer Due Diligence and Risk Mitigation in Government Contractor M&A Transactions: How In-House Counsel Can Make or Break a Transaction Right Out of the Box - September 1, 2011 Authors: David S. Black; Jocelyn West Brittin; Dana L. Choi; Amy L. Edwards; Robert Friedman; John S. Irving IV; Samuel P. Kastner; Michael Mannix; Ronald Oleynik; Antonia I. Tzinova; Kwamina Thomas Williford; Don Zarin
Treasury Releases Guidance Regarding FATCA Withholding—A Nice Start But Not a Solution - November 1, 2010 Authors: Kevin E. Packman; Mauricio Damian Rivero
The Illegal Practice of Engineering or Architecture by Companies in New York - A Compliance Guide [Part Two] - October 20, 2010 Authors: Anne-Mette Elkjær Andersen
The Illegal Practice of Engineering or Architecture by Companies in New York - A Compliance Guide [Part One] - October 4, 2010 Authors: Anne-Mette Elkjær Andersen
Blowing the Whistle on Bribery Overseas: The SEC's New Bounty Program - September 29, 2010 Authors: Don Zarin
What Private Wealth Attorneys Need to Know About Money Laundering - June 15, 2010 Authors: Kevin E. Packman; Andrew H. Weinstein
Spanish claim against Honduras to proceed - June 9, 2010 Authors: Enrique Gomez-Pinzon
Reporting Foreign Accounts: Treasury Applies the Carrot and the Stick - June 1, 2010 Authors: Kevin E. Packman
Will Guarantee Fees Be the New Management Fees After Container Corp.? - June 1, 2010
Increased Disclosure, Penalties, and Audit Periods Courtesy of the Foreign Account Tax Compliance Act - May 1, 2010 Authors: Kevin E. Packman; Mauricio Damian Rivero
Do Microlenders Have Excessively High Interest Rates? - April 22, 2010 Authors: Yani R. Contreras; Thomas F. "Tom" Morante
'America On Sale': What the Foreign Investor in U.S. Real Property Must Know Before Purchasing… and Dying - March 20, 2010 Authors: Leigh-Alexandra "Leigh" Basha
U.S. – Chile Tax Treaty may impact taxation on U.S. insurers - March 19, 2010 Authors: Yani R. Contreras; Thomas F. "Tom" Morante
INSURANCE AND REINSURANCE MONOPOLIES – IS IT REALLY THE END -- Major developments in Costa Rica and Brazil: The 2010 Forecast - March 9, 2010 Authors: Yani R. Contreras; Thomas F. "Tom" Morante
New Economy as a Driver to Renegotiate Outsourcing Deals - June 10, 2009 Authors: Richard Raysman
DR - CAFTA Report Card - April 1, 2008 Authors: Vanessa Patton Sciarra
Taxation of United States Tax-Exempt Entities’ Offshore Hedge Fund Investments: Application of the Section 514 Debt-Financed Rules to Leveraged Hedge Funds and Derivatives - April 1, 2008

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Articles & White PapersInternational and Cross Border Transactions

Articles & White Papers
International and Cross Border Transactions