- April 11, 2019
WikiLeaks founder Julian Assange was arrested and charged in the U.S. with conspiracy, partner Michael Koenig comments.
- Hinckley Allen Corporate & Business Trends
- January 22, 2019
The Committee on Foreign Investment in the United States (CFIUS), is an interagency committee under the U.S. Department of the Treasury, authorized to review certain transactions involving foreign investments in U.S. companies. They have established a new …
- Law Technology Today
- April 17, 2018
As originally seen in Law Technology Today.Despite significant recent media coverage, questions remain regarding how regulators will treat cryptocurrencies. In light of these questions, it is critical for business leaders and investors to understand how U.
Does Your Business Have A Customer, User, Employee, Member, Investor, Or Prospect Who Lives In The European Economic Area?
- Hinckley Allen Privacy & Data Security
- April 10, 2018
If you answered "yes"If your business collects “personal data” from a resident of the European Union or of any of the additional three states in the European Economic Area, you must comply with the EU’s General Data Protection Regulation (GDPR) by Ma…
- Hinckley Allen Tax Alert
- August 4, 2015
Among the important tax provisions of HR 3236 are the following.Certain US persons with foreign financial accounts are required to file FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). The FBAR form originated under the Bank Secrecy A…
- Hinckley Allen's Series on Conducting Business Overseas - the Pitfalls and Protections to Consider
- November 26, 2014
The Foreign Corrupt Practices Act (“FCPA”) is a federal statute that makes it unlawful for companies to pay foreign government officials for the purpose of obtaining or maintaining business. Put more bluntly, it prohibits companies and individuals from…