US Supreme Court Tackles the Cloud
This is not a new case, but it has finally reached the US Supreme Court. From a pure legal jurisdictional perspective, this case...
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Sanctions & Trade Based Money Laundering
As Trade Based Money Laundering (TBML) continues to be an under-addressed risk for money laundering and sanctions avoidance, compliance...
UKRAINE: Anti-Money Laundering and Counter-Terrorist Financing Measures
Key Findings:
- Corruption poses an overarching money laundering (ML) risk in Ukraine. It generates substantial amounts of criminal proceeds...
GILTI Tax Part 2 - Valuing a Pass-Through Entity
Last week we discussed the need to consider the GILTI tax when valuing a U.S. corporation with global operations. The GILTI tax is even...
Aryeh Sheinbein Joins Alvarez & Marsal Valuation Services
We are pleased to announce the arrival of Aryeh Sheinbein, as a Managing Director, based in New York.
Aryeh’s experience working with...
Wolfsberg Update: Correspondent Banking Due Diligence Questionnaire
Yesterday, the Wolfsberg Group published its long awaited Correspondent Banking Due Diligence Guidance. While we applaud the efforts of...
The GILTI Tax - Effect on Valuing a Business
While this article addresses the potential conflicts between the GILTI tax and immediate expensing of US capital expenditures, it...
Employees are the Key Cyber Control, Not Technology
When it comes to guarding against cyber risks, people tend to jump to a technical solution. Don't get me wrong. It is important...
I Have a Different Definition of 'Lax'...
It is not hard to find a skeptic when it comes to virtual currency. We are able to read both sides of this argument every day. One thing...
New Survey Reveals that Organisations Are Still Not Prepared to Handle Cybersecurity
RiskIQ recently announced the results of its 2018 CISO survey which shows a worrying lack of preparedness when it comes to cybersecurity.
Case Study: Blockchain Monitoring Combats Sex Trafficking
This short, ongoing case study demonstrates one of the primary advantages in using cryptocurrency to detect, prevent and report financial...
QIP - Small Window of Opportunity
Having just provided the bad news regarding Qualified Improvement Property, here is some good news:
There appears to be a small window of...
Update on an Unpleasant Cost Segregation Surprise
Unfortunately, based on recent comments from Treasury, there may be no fix for Qualified Improvement Property being stuck in a 39-year...
Private Equity Firms Could be Targets for Cyber Criminals
Cyber attacks can and do touch on every industry and country in the world. There are obviously some organisations that are more...
New York DFS Updated Guidance on Virtual Currency Markets
Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has...
eDiscovery in 2048
Interesting article looking into the changes to eDiscovery that Artificial Intelligence (AI) will bring.
There are a number of...
Firms Need to be on the Front Foot to Overcome their Falibilities
2018 will be a big year for businesses. In May, the most significant overhaul of how firms use personal data will be implemented in the...
An Unexpected (and unpleasant) Cost Segregation Surprise in the New Tax Bill
It is important to be aware of an unexpected consequence of The Tax Cuts and Jobs Act - qualified improvement property (“QIP”) is now...
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