In United States v.  Ritter, the Fourth Circuit confronted whether a defendant’s lie to state investigators had the requisite federal...

UK corporation tax filing obligations become stricter this year, with the UK tax authority doubling penalties for late filings from 1...

On March 12, 2026, OFAC issued General License (“GL”) 134 (available here), a temporary authorization for the sale, delivery, and...

In our last post, we covered the critical first 48 hours when key employees resign: garden leave, locking down IT access, collecting...

On March 10, 2026, the U.S. Department of Justice announced a Department-wide Corporate Enforcement Policy (CEP) that applies, for the...

From 6 April 2026, reforms for the tax treatment of carried interest come into effect. Until now, it has been taxed as a capital gain,...

On March 6, 2026, OFAC issued Venezuela Sanctions Regulations General License (“GL”) 51 (available here), authorizing certain...

On March 5, 2026, OFAC issued General License (“GL”) 133 (available here), a temporary authorization of the delivery, offloading, and...

Introduction For sponsors with investments in portfolio companies whose value is dependent on employees’ client relationships, an...

From April 2026, HM Revenue and Customs will impose new quarterly digital tax reporting requirements on self-employed individuals and...

This week, OFAC announced a $3.77 million settlement with a U.S. individual for 20 apparent violations of the Syria sanctions regulations...

This week, the SEC’s Division of Enforcement announced significant updates to its Enforcement Manual — the internal staff reference that...