National Law Journal
...simplified overview of how the scheme operated: Stanford created and owned Stanford International Bank, Ltd. ("SIBL") and a network of other entities (collectively, the "Stanford...
National Law Journal
...vital to the DOJ's prevention and prosecution of corporate misconduct in international business dealings. I therefore respectfully dissent.Shell's Statements to the...
...international tax matters for companies in industries including private equity, financial services, retail, pharmaceuticals and life sciences. Previously, he was a tax partner at KPMG...
...tax structuring. Previously, Pandya was managing director with the international corporate services practice at KPMG. Additionally, Patrick Connolly joins the firm's tax practice...
...Cybersecurity: The International Law Section of the District...Venable; Brian Masterson, KPMG LLP. Location: D...
...lost another major figure when international tax partner Fred Gander, who chaired the European supervisory committee, left for KPMG LLP. New York tax partner...
Deprecated The American Lawyer
BP, Toyota, financial services — there was something for everyone in 2011
Deprecated The American Lawyer
...Loeb Holding" or "Loeb"), Global Contact Services, L.L.C. ("Global"), American International Group Inc. ("AIG"), National Union Fire Insurance Company of Pittsburgh, Pennsylvania ("National...
Deprecated The American Lawyer
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