Preventing Unexpected Tax Liability in Cross-Border Dispute Payments

As global economies become increasingly interconnected via the internet, U.S. companies continue to enter into more international arrangements. As a result, U.S. companies are plunged into a complex maze of overlapping legal jurisdictions and heightened compliance requirements, increasing the risk of cross-border disputes. When a cross-border dispute is resolved by court order or by settlement …

Good People Doing Bad Things: When a Fraud Case Is About More Than the Fraudsters

Many years ago, I represented investors who had poured millions of dollars into a venture to acquire, refurbish, and market specialized aircraft. Before we filed suit, the evidence strongly suggested that the two brokers who were marketing the aircraft: had diverted company funds for their own benefit; Concealed critical information from the investors; and Engaged …