Topic: FFI

JD Supra Corporate Brief: Trojan Horse, Fisker Bankruptcy, MOFCOM Approval, Target 8-K

March 4, 1789: the first Congress of the United States meets and begins work on the Bill of Rights, putting the US Constitution into effect. Like the Trojan Horse, the growing wave of employee privacy laws are far more expansive than they appear on the surface… (Todd Horn at Venable) Should secured creditors be concerned… Read more »

JD Supra Corporate Brief: Child Labor, Whistleblower Protections, Swiss Banks, FATCA Compliance

Turns out that when he wasn’t developing the general theory of relativity, Albert Einstein also invented … a refrigerator. Here’s the patent to prove it, granted November 11, 1930. Complying with child and forced labor laws around the world is more than good business sense – it’s also the right thing to do… (Cheryl Behymer… Read more »

FATCA Update: IRS Gives International Banks Brief Reprieve

Non-US banks struggling to comply with the US Foreign Account Tax Compliance Act (FATCA) – which requires foreign financial institutions to provide US authorities with information on accounts held by US citizens or face substantial penalties – just got an unexpected break from the Treasury Department. On July 12, 2013, the Internal Revenue Service announced… Read more »