A Different Question Now: How Effective Are Secondary Sanctions?
Secondary Sanctions are the third tool in OFAC’s sanctions arsenal, which also include the traditional country-based and list-based...
Secondary Sanctions are the third tool in OFAC’s sanctions arsenal, which also include the traditional country-based and list-based...
With the new tax bill expected to become law soon, companies making acquisitions that are asset purchases (or treated as asset...
Bloomberg provides a stunning overview of the laundering of over $1 billion in oil proceeds that highlight the importance of execution of...
Alvarez & Marsal's Adam Benson was quoted recently in a Wall Street Journal article regarding the potential effect of tax reform on...
Great article by A&M's Carrie Kingston.
Although current tax reform proposals have left many taxpayers in a state of flux, recent...
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