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What Are the Settlement Prospects for Cuban-Expropriated US Assets?

Castro

Freshfields Bruckhaus Deringer – On December 17, 2014, President Obama announced sweeping policy changes that will influence investment and commercial relations with Cuba. The announced changes may also impact US nationals and corporations whose assets were nationalized by the Cuban government prior to the US embargo. This briefing focuses on the likely future of those

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The Petrobras Embarrassment – And the Lawyers Loving It

Petrobras

The lawyers are circling Petrobras, the Brazilian oil giant that has become the nation’s major embarrassment – plus a major opportunity for lawyers everywhere to sue the company as it becomes encircled by lawsuits. Forbes contributor Kenneth Rapoza looks at the whole, messy business. If the Petrobras story sweeping Brazil today was a sporting event, it would

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Israeli Bank Leumi Admits Helping US Taxayers to Hide Assets Offshore

Bank leumi

  Israeli Bank Discloses more than 1,500 U.S. Account Holders and Enters into Deferred Prosecution Agreement with Justice Department   LOS ANGELES– LawFuel.com – A major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service (IRS) by hiding income

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