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Member Articles


Retailers Lose VAT Case Relating to Fraudulent Transactions

Contact: Burgis & Bullock (Warwickshire, England)  In a judgement that could have an impact on most retailers, Dixons Retail plc has lost its case before the European Court of Justice. The Court has ruled that where a ...

Recent Amendments to The Insurance Act of Manitoba

Contact: Andrew P. Loewen and Celia C.S. Fergusson; Fillmore Riley LLP (Manitoba, Canada) On June 14, 2012, an Act to amend The Insurance Act of Manitoba, aptly titled "The Insurance Amendment Act”, received Royal ...

Isle of Man Signs Tax Co-operation Agreements with Switzerland, Italy and Lesotho

Contact: Dougherty Quinn (Isle of Man) As part of the Isle of Man Government’s ongoing programme of signing Double Taxation Agreements and Tax Information Exchange Agreements (TIEAs), Treasury Minister Eddie Teare MHK ...

Infosys I-9 Audit Results Likely to Trigger ICE Audits of Computer Consulting Firms

Contact: Mary E. Pivec, ESQ.; Williams Mullen (North Carolina & Virginia, USA) Infosys Limited’s recent $34 million settlement with the U.S. Government resolved the threat of criminal charges against the company based ...

Recent Court Decisions Set Boundaries for Arbitration Clauses

Contact: Shannon Lawless; Ryan, Swanson & Cleveland, PLLC (Washington, USA) Last week, the Fifth Circuit Court of Appeals held that an employer can require its employees to sign an arbitration agreement prohibiting the ...

Debate Concerning Renewal of African Growth and Opportunity Act Has Begun

Contact: Evelyn M. Suarez and Singleton B. McAllister; Williams Mullen (Virginia & North Carolina, USA) Signed into law by President Clinton on May 18, 2000 and subsequently expanded, the African Growth and Opportunity ...

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