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November issue in PDF format Image

November issue in PDF format

ALM Staff & Law Journal Newsletters

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Features

Case Briefs Image

Case Briefs

ALM Staff & Law Journal Newsletters

Highlights of the latest insurance cases from around the country.

Features

International Arbitration Awards: Recognition and Enforcement Image

International Arbitration Awards: Recognition and Enforcement

Odran Hickey

This article discusses the enforcement of foreign arbitration awards rendered outside of the United States, with an emphasis on English law and a recent English Court of Appeal decision upholding an anti-suit injunction that prevented a challenge to a London arbitration award.

In the Spotlight Image

In the Spotlight

Martin M. Shenkman

You are renting a new office or store and are negotiating an allowance for improvements, and planning for the costs you'll incur on fitting out the space. How can you maximize deductions from leasehold improvements and other costs you are likely to incur?

De Facto Holdover Image

De Facto Holdover

Paul R. Diamond & Dara Sahebjami

Too often, surrender provisions in today's commercial leases are not adequately coordinated with the landlords' marketing needs, and lack adequate remedies to ensure compliance by tenants at the end of their lease terms. This article discusses the problem.

Features

Business Crimes Hotline Image

Business Crimes Hotline

ALM Staff & Law Journal Newsletters

Recent rulings of interest to you and your practice.

Features

In the Courts Image

In the Courts

ALM Staff & Law Journal Newsletters

An in-depth discussion of recent cases.

Features

Undisclosed Foreign Bank Accounts Image

Undisclosed Foreign Bank Accounts

Peter D. Hardy

On July 17, 2008, UBS A.G., the giant Swiss bank, announced its cooperation with the Department of Justice (DOJ) and the IRS and its identification to the authorities of U.S. clients who use undeclared foreign accounts and thus may have committed tax fraud by concealing income. Herein is a discussion of voluntary disclosure.

Limiting the Extraterritorial Reach of U.S. Criminal Law Image

Limiting the Extraterritorial Reach of U.S. Criminal Law

William V. Roppolo & Joseph J. Mamounas

The Eleventh Circuit recently vacated two defendants' money-laundering sentences because it found that they had "committed no crime against the United States." An in-depth look at <i>Lopez-Vanegas.</i>

Features

FCPA Due Diligence and Data Privacy Laws Image

FCPA Due Diligence and Data Privacy Laws

Jacqueline C. Wolff & Daniel P. Cooper

As Russia, China, India and a host of other countries open their doors to U.S. investors, the number of companies and individuals who need to think about the risk of prosecution under the Foreign Corrupt Practices Act of 1997 (FCPA) has increased tremendously. This article explains.

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