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Government Regulation

Thursday, 15 September, 2016

Australia’s New Foreign Resident Capital Gains Tax Creates Obligations

From 1 July 2016, purchasers who acquire ”indirect interests” in Australian land from a foreign resident may be required to withhold an amount equivalent to 10% of the purchase price and remit it to the Australian Taxation Office (ATO).
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Friday, 9 September, 2016

Britain Increases Measures To Tackle Offshore Tax Evasion

Her Majesty’s Revenue and Customs (HMRC) department of the British government intends to introduce a new “Requirement to Correct” (RTC) obligation in the Finance Bill 2017, which places an additional obligation on those who have undeclared UK liabilities relating to offshore interests to put their past affairs in order by September 2018.
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Friday, 2 September, 2016

Privacy Breach Results In Record-Breaking Settlement With U.S. Government

In the United States the privacy and security requirements for personal health information (PHI) are set forth in the Health Insurance Portability and Accountability Act (HIPAA) and its accompanying regulations, as governed by the Department of Health and Human Services (DHHS).
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Friday, 20 November, 2015

Costly Wage and Hour Claims Under the FLSA: Four Questions Energy Companies Must Ask About Independent Contractors

Increased scrutiny of the oil and gas industry by the US Department of Labor (DOL) has led to investigations regarding compliance with complex regulations involving classification of workers and pay practices.
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Wednesday, 11 November, 2015

Risks For Stakeholders In Intra-EU Cross-Border Seat Transfers

A “cross-border seat transfer” is the process by which a company transfers its registered office from one European Union member country to another.
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Wednesday, 4 November, 2015

Data Flow From The EU: Is It Dead?

Earlier in the month we wrote about the speaking tour of Dr.
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Tuesday, 27 October, 2015

Legal Medical and Recreational Cannabis: What An Employer Needs To Know

The legislatures of virtually all states in the United States, and many non-U.S.
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Tuesday, 20 October, 2015

When Building In Thailand: Seek Assistance To Navigate Through Many Applicable Laws

One of Thailand’s most significant land use laws is the Building Control Act (1979), empowering the Minister of the Interior to issue Ministerial Regulations (“MR”) regulating what can be built where in Thailand.
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Tuesday, 13 October, 2015

Defining “Waters” Subject To U.S., Federal Jurisdiction: Sixth Circuit Issues A Nationwide Stay Of New Federal Rule

Earlier this year we informed you of the new Clean Water Rule promulgated by the U.S.
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Thursday, 8 October, 2015

Malta: The Binary Option Destination For Your Business

Furthering its status as a reputable financial services hub, Malta is becoming a domicile for binary option businesses. 
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