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New Round of Banks Reach Resolution Under DOJ's Swiss Bank Program
On Aug. 6, 2015, three additional Swiss banks reached agreements through the Department of Justice (DOJ) Swiss Bank Program, first announced in 2013. The program, aimed at preventing offshore tax evasion, gives Swiss banks the opportunity to resolve potential United States criminal charges ' specifically tax related offenses ' by entering into a non-prosecution agreement. Before a bank is afforded such protection, it must: 1) agree to fully disclose all cross-border activities; 2) provide details on accounts owned by U.S. taxpayers; 3) cooperate with all treaty requests for account information; 4) deliver information about other banks that are transferring funds to secret accounts; 5) agree to close all accounts for those account holders that do not comply with U.S. reporting laws; and 6) pay all applicable penalties.
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Yachts, Jets, Horses & Hooch: Specialized Commercial Leasing Models
Defining commercial real estate asset class is essentially a property explaining how it identifies — not necessarily what its original intention was or what others think it ought to be. This article discusses, from a general issue-spot and contextual analysis perspective, how lawyers ought to think about specialized leasing formats and the regulatory backdrops that may inform what the documentation needs to contain for compliance purposes.
Hyperlinked Documents: The Latest e-Discovery Challenge
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Identifying Your Practice's Differentiator
How to Convey Your Merits In a Way That Earns Trust, Clients and Distinctions Just as no two individuals have the exact same face, no two lawyers practice in their respective fields or serve clients in the exact same way. Think of this as a "Unique Value Proposition." Internal consideration about what you uniquely bring to your clients, colleagues, firm and industry can provide untold benefits for your law practice.
Risks and Ad Fraud Protection In Digital Advertising
The ever-evolving digital marketing landscape, coupled with the industry-wide adoption of programmatic advertising, poses a significant threat to the effectiveness and integrity of digital advertising campaigns. This article explores various risks to digital advertising from pixel stuffing and ad stacking to domain spoofing and bots. It will also explore what should be done to ensure ad fraud protection and improve effectiveness.
Turning Business Development Plans Into Reality
This article offers practical insights and best practices to navigate the path from roadmap to rainmaking, ensuring your business development efforts are not just sporadic bursts of activity, but an integrated part of your daily success.